Announcement-中国融众金融控股有限公司

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Announcement

Circulars - [Other]2024-07-19
Notification Letter and Reply Form to Registered Shareholders
Proxy Forms2024-07-19
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON WEDNESDAY, 28 AUGUST 2024
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2024-07-19
NOTICE OF ANNUAL GENERAL MEETING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...2024-07-19
(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]2024-07-19
2024 Annual Report
Monthly Returns2024-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]2024-06-27
PRELIMINARY ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND CLOSURE OF REGISTER OF MEMBERS
Announcements and Notices - [Profit Warning / Inside Information]2024-06-24
PROFIT WARNING
Announcements and Notices - [Date of Board Meeting]2024-06-14
NOTIFICATION OF BOARD MEETING
Monthly Returns2024-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

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