Announcement-中国融众金融控股有限公司

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Announcement

Circulars - [Share Scheme / General Mandate / Re-election or Appointment of Director........2025-09-04
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME; (4) PROPOSED ADOPTION OF THE 2025 SHARE AWARD SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction]2025-09-03
CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE
Monthly Returns2025-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Monthly Returns2025-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Circulars - [Other]2025-07-29
Notification Letter and Request Form to Non-Registered Shareholders
Circulars - [Other]2025-07-29
Notification Letter and Reply Form to Registered Shareholders
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]2025-07-29
2025 Annual Report
Dissemination of Corporate Communications (updated version)2025-07-15
Dissemination of Corporate Communications (updated version)
Monthly Returns2025-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Announcements and Notices - [Terms of Reference of the Nomination Committee]2025-06-30
Terms of Reference of the Nomination Committee of the Board of Directors of the Company

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