Announcement-中国融众金融控股有限公司

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Announcement

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]2020-09-30
FURTHER DELAY IN DESPATCH OF CIRCULAR
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]2020-09-30
2020 Annual Report
Proxy Forms2020-09-30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:00 A.M., ON THURSDAY, 5 NOVEMBER 2020
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2020-09-30
NOTICE OF ANNUAL GENERAL MEETING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...2020-09-30
) 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
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]2020-09-22
PRELIMINARY ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND CLOSURE OF REGISTER OF MEMBERS
Announcements and Notices - [Date of Board Meeting]2020-09-10
NOTIFICATION OF BOARD MEETING
Announcements and Notices - [Delay in Results Announcement]2020-09-08
(1) FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (2) POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (3) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(a) AND 13.46(2)(b) OF THE LISTING RULES
Monthly Returns2020-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Announcements and Notices - [Delay in Results Announcement]2020-08-14
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES

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