Announcement-中国融众金融控股有限公司

Announcement

Monthly Returns2025-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Announcements and Notices - [Results of EGM/SGM]2025-10-30
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2025
Documents on Display2025-10-13
Subscription Agreement
Circulars - [Other]2025-10-13
Notification Letter and Request Form to Non-Registered Shareholders
Circulars - [Other]2025-10-13
Notification Letter and Reply Form to Registered Shareholders
Proxy Forms2025-10-13
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:30 A.M., ON THURSDAY, 30 OCTOBER 2025
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]2025-10-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars - [Issue of Convertible Securities / Issue of Shares / Connected Transaction]2025-10-13
(1) CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Closure of Books or Change of Book Closure Period]2025-10-10
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Monthly Returns2025-10-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

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