Announcement-中国融众金融控股有限公司

Announcement

Monthly Returns2017-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Announcements and Notices - [List of Directors and their Role and Function]2017-08-24
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]2017-08-24
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcements and Notices - [Results of AGM]2017-08-22
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2017
Monthly Returns2017-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2017-07-21
NOTICE OF ANNUAL GENERAL MEETING
Proxy Forms2017-07-21
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10:00 A.M., ON TUESDAY, 22 AUGUST 2017
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]2017-07-21
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]2017-07-21
2017 Annual Report
Announcements and Notices - [List of Directors and their Role and Function]2017-07-03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Investor