Announcement-中国融众金融控股有限公司

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Announcement

Circulars - [Other]2026-07-23
Notification Letter and Request Form to Non-Registered Shareholders
Circulars - [Other]2026-07-23
Notification Letter and Reply Form to Registered Shareholders
Proxy Forms2026-07-23
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON WEDNESDAY, 9 SEPTEMBER 2026
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2026-07-23
NOTICE OF ANNUAL GENERAL MEETING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...2026-07-23
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]2026-07-23
2026 Annual Report
Monthly Returns2026-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]2026-06-26
PRELIMINARY ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026 AND CLOSURE OF REGISTER OF MEMBERS
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction]2026-06-17
CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE - FURTHER EXTENSION OF LONG STOP DATE
Announcements and Notices - [Date of Board Meeting]2026-06-12
NOTIFICATION OF BOARD MEETING

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