Announcement-中国融众金融控股有限公司

Announcement

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory.2022-09-29
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Amendment of Constitutional Documents]2022-09-29
PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM......
Announcements and Notices - [Suspension]2022-09-27
TRADING SUSPENSION
Financial Statements/ESG Information - [Annual Report]2022-09-26
2022 Annual Report
Announcements and Notices - [Final Results / Modified Report......2022-09-26
PRELIMINARY ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND CLOSURE OF REGISTER OF MEMBERS
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]2022-09-26
2021/2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Announcements and Notices - [Major Transaction........2022-09-23
DELAY IN DESPATCH OF CIRCULAR
Announcements and Notices - [Date of Board Meeting]2022-09-14
NOTIFICATION OF BOARD MEETING
Announcements and Notices - [Other - Miscellaneous]2022-09-08
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
Announcements and Notices - [Discloseable Transaction]2022-09-05
SUPPLEMENTAL ANNOUNCEMENT

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