Announcement-中国融众金融控股有限公司

Announcement

Monthly Returns2018-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Announcements and Notices - [List of Directors and their Role and Function]2018-07-03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]2018-07-03
REMOVAL OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR
Announcements and Notices - [Results of EGM/SGM]2018-07-03
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Profit Warning]2018-06-21
UPDATE ON PROFIT WARNING
Announcements and Notices - [Profit Warning]2018-06-14
PROFIT WARNING
Announcements and Notices - [Date of Board Meeting]2018-06-14
NOTIFICATION OF BOARD MEETING
Monthly Returns2018-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Proxy Forms2018-05-23
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M., ON TUESDAY, 3 JULY 2018
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]2018-05-23
(1) PROPOSALS FOR REMOVAL OF DIRECTORS; (2) PROPOSAL FOR ELECTION OF DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

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