Announcement-中国融众金融控股有限公司

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Announcement

Proxy Forms2019-07-18
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:00 A.M., ON FRIDAY, 23 AUGUST 2019
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2019-07-18
NOTICE OF ANNUAL GENERAL MEETING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]2019-07-18
(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]2019-07-18
2019 Annual Report
Announcements and Notices - [List of Directors and their Role and Function]2019-07-11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]2019-07-11
APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Announcements and Notices - [Inside Information]2019-07-04
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
Monthly Returns2019-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]2019-06-25
PRELIMINARY ANNOUNCEMENT OF THE RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND CLOSURE OF REGISTER OF MEMBERS
Announcements and Notices - [Profit Warning]2019-06-21
PROFIT WARNING

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