Announcement-中国融众金融控股有限公司

Announcement

Documents on Display2025-09-12
Share Award Scheme
Documents on Display2025-09-12
Share Option Scheme
Announcements and Notices - [Share Scheme]2025-09-12
SUPPLEMENTAL ANNOUNCEMENT
Circulars - [Other]2025-09-04
Notification Letter and Request Form to Non-Registered Shareholders
Circulars - [Other]2025-09-04
Notification Letter and Reply Form to Registered Shareholders
Proxy Forms2025-09-04
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON MONDAY, 29 SEPTEMBER 2025
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2025-09-04
NOTICE OF ANNUAL GENERAL MEETING
Circulars - [Share Scheme / General Mandate / Re-election or Appointment of Director........2025-09-04
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME; (4) PROPOSED ADOPTION OF THE 2025 SHARE AWARD SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction]2025-09-03
CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE
Monthly Returns2025-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

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