Announcement-中国融众金融控股有限公司

Announcement

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2016-07-13
THE ANNUAL GENERAL MEETING NOTICE
Proxy Forms2016-07-13
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10:00 A.M., ON MONDAY, 29 AUGUST 2016
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]2016-07-13
(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]2016-07-13
2016 Annual Report
Monthly Returns2016-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]2016-06-24
PRELIMINARY ANNOUNCEMENT OF THE RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND CLOSURE OF REGISTER OF MEMBERS
Announcements and Notices - [Date of Board Meeting]2016-06-14
NOTIFICATION OF BOARD MEETING
Announcements and Notices - [Discloseable Transaction]2016-06-06
DISCLOSEABLE TRANSACTIONS EXTENSION OF FINANCE LEASE ARRANGEMENT
Monthly Returns2016-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Monthly Returns2016-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

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