Announcement-中国融众金融控股有限公司

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Announcement

Monthly Returns2021-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Announcements and Notices - [Results of EGM/SGM]2021-07-29
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Proxy Forms2021-07-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:00 A.M., ON WEDNESDAY, 1 SEPTEMBER 2021
Announcements and Notices - [Notice of AGM / Closure of Books ...2021-07-28
NOTICE OF ANNUAL GENERAL MEETING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory2021-07-28
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]2021-07-28
2021 Annual Report
Monthly Returns2021-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]2021-06-30
PRELIMINARY ANNOUNCEMENT OF THE RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND CLOSURE OF REGISTER OF MEMBERS
Proxy Forms2021-06-30
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON THURSDAY, 29 JULY 2021
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]2021-06-30
NOTICE OF EXTRAORDINARY GENERAL MEETING

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