FINANCIAL HIGHLIGHTS

Notes:

(1)
To supplement our financial information presented in accordance with IFRS, we also use adjusted net profit attributable to owners of the Company as additional financial measures, which are not required by, or presented in accordance with, IFRS. We believe that these non-IFRS measures facilitate comparisons of operating performance from period to period and company to company by adjusting for potential impacts of items, which our management considers to be indicative of our operating performance. We believe that these measures provide useful information to investors and others in understanding and evaluating our consolidated results of operations in the same manner as they help our management. Our presentation of adjusted net profit attributable to owners of the Company may not be comparable to similarly titled measures presented by other companies. The use of these non-IFRS measures has limitations as analytical tools, and you should not consider them in isolation from, or as substitutes for analysis of, our results of operations as reported under IFRS.

The adjusted net profit attributable to owners of the Company as profit or loss for the year or period attributable to owners of the Company were adjusted for the impact of (i) share-based compensation expenses, (ii) change in fair value of convertible notes, (iii) change in fair value of convertible redeemable preferred shares, and (iv) unrealized net carried interest.

The unrealized net carried interest is calculated by subtracting our carried interest accrued to management team and other parties from our unrealized income from carried interest as follows.
(2)
Adjusted for unrealized net carried interest.

FINANCIAL REPORTS

Financial Statements/ESG Information – [Interim/Half-Year Report]

ANNUAL REPORT 2018

PRESENTATIONS

2019-04-16

China Renaissance 2018 Annual Results

Circulars & Announcements

2019-04-16

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING (pdf,109 KB)

2019-04-16

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (pdf,100 KB)

2019-04-16

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (pdf,256 KB)

2019-04-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2019 (pdf,168 KB)

2019-04-01

CONNECTED TRANSACTION IN RELATION TO PURCHASE OF EXISTING SHARES AND GRANT OF RSUs PURSUANT TO THE RSU PLAN

CONNECTED TRANSACTION IN RELATION TO PURCHASE OF EXISTING SHARES AND GRANT OF RSUs PURSUANT TO THE RSU PLAN (pdf,462 KB)

2019-03-20

Annual Results Announcement for the Year ended December 31, 2018

Annual Results Announcement for the Year ended December 31, 2018 (pdf,642 KB)

2019-03-01

Announcements and Notices – [Profit Warning / Inside Information]

Announcements and Notices - [Profit Warning Inside Information] (pdf,455 KB)

2019-03-01

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (pdf,458 KB)

2019-02-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2019 (pdf,192 KB)

2019-01-31

Connected Transaction – Connected Transactions In Relation To (1) Loan Agreement; (2) Quanyuan Capital Increase; (3) New Contractual Arrangements; (4) Equity Structure Adjustment Framework Agreement; and (5) Xinshou Limited Partnership Agreement

Connected Transaction (pdf,127 KB)

2019-01-31

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital and or share buybacks) (pdf,161 KB)

2019-01-17

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,124 KB)

2019-01-16

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital and or share buybacks) (pdf,164 KB)

2019-01-15

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital and or share buybacks) (pdf,170 KB)

2019-01-14

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital and or share buybacks) (pdf,176 KB)

2019-01-11

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital and or share buybacks) (pdf,174 KB)

2019-01-10

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital and or share buybacks) (pdf,171 KB)

2019-01-10

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee (pdf,183 KB)

2019-01-08

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,170 KB)

2019-01-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2018 (pdf,217 KB)

2019-01-07

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,168 KB)

2019-01-04

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,166 KB)

2019-01-03

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,164 KB)

2019-01-02

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,163 KB)

2018-12-28

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,170 KB)

2018-12-27

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,170 KB)

2018-12-24

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

LTN20181224265 (pdf,197 KB)

2018-12-21

Next Day Disclosure Return – (Equity issuer – changes in issued share capital andor share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,129 KB)

2018-12-20

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,127 KB)

2018-12-19

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,127 KB)

2018-12-18

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,175 KB)

2018-12-17

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,173 KB)

2018-12-13

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,170 KB)

2018-12-12

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,168 KB)

2018-12-11

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,166 KB)

2018-12-10

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,164 KB)

2018-12-07

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,162 KB)

2018-12-06

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,161 KB)

2018-12-05

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,158 KB)

2018-12-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2018 (pdf,192 KB)

2018-12-04

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,157 KB)

2018-12-03

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,155 KB)

2018-11-28

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,154 KB)

2018-11-27

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,152 KB)

2018-11-22

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,70 KB)

2018-11-20

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,69 KB)

2018-11-15

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,68 KB)

2018-11-14

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,68 KB)

2018-11-13

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,67 KB)

2018-11-12

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,66 KB)

2018-11-09

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,66 KB)

2018-11-08

Next Day Disclosure Return (Equity issuer-changes in issued share capital andor share buybacks)

Next Day Disclosure Return (Equity issuer-changes in issued share capital andor share buybacks) (pdf,218 KB)

2018-11-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2018 (pdf,79 KB)

2018-11-05

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,65 KB)

2018-11-01

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,214 KB)

2018-10-31

Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks)

Next Day Disclosure Return (Equity issuer-changes in issued share capital andor share buybacks) (pdf,214 KB)

2018-10-30

Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks)

Next Day Disclosure Return (Equity issuer-changes in issued share capital and:or share buybacks) (pdf,121 KB)

2018-10-29

Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks)

Next Day Disclosure Return (Equity issuer-changes in issued share capital andor share buybacks) (pdf,211 KB)

2018-10-26

Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks)

Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) (pdf,30 KB)

2018-10-26

VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE PLAN

VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE PLAN (pdf,456 KB)

2018-10-22

STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION

STABILIZING+ACTIONS+END+OF+STABILIZATION+PERIOD+AND+LAPSE+OF+OVER-ALLOTMENT+OPTION_20181019 (pdf,478 KB)

2018-10-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2018

Monthly Returns (pdf,444 KB)

2018-09-26

1. Announcements and Notices – [Allotment Results]

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT (pdf,790 KB)

2018-09-13

Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks)

Next Day Disclosure Return - (Equity issuer - changes in issued share capital andor share buybacks) (pdf,66 KB)

2018-09-26

2. Constitutional Documents

Amended and Restated Memorandum and Articles of Association (pdf,200 KB)

2018-09-26

3. Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee (pdf,59 KB)

2018-09-26

4. Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration Committee (pdf,54 KB)

2018-09-26

5. Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee (pdf,53 KB)

2018-09-26

6. Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (pdf,63 KB)

2018-09-26

7. Procedures for shareholders to propose a director

Procedures for shareholders to propose a director (pdf,51 KB)

2018-09-26

8. VIE contracts

VIE contracts (zip,8 MB)

2018-09-14

1. Announcements and Notices – New Listings – [Formal Notice]

GLOBAL OFFERING1 (pdf,300 KB)

2018-09-14

2. Listing Documents – [Offer for Subscription]

GLOBAL OFFERING (pdf,4 MB)

2018-09-14

3. Listing Documents – [Offer for Subscription]

GLOBAL OFFERING - Multiple Files (zip,8 MB)

2018-09-14

4. White Application Form

White Application Form (pdf,1 MB)

2018-09-14

5. Yellow Application Form

Yellow Application Form (pdf,1 MB)

2018-09-14

6. Green Application Form

Green Application Form (pdf,1 MB)