Announcement-中国融众金融控股有限公司

Announcement

Circulars - [Issue of Convertible Securities / Issue of Shares / Connected Transaction]2025-10-13
(1) CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Closure of Books or Change of Book Closure Period]2025-10-10
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Monthly Returns2025-10-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Announcements and Notices - [Results of AGM]2025-09-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2025
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Convertible Securities / Issue of...2025-09-23
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE
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

Investor