Announcement-中国融众金融控股有限公司

Announcement

Announcements and Notices - [List of Directors and their Role and Function]2016-08-29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]2016-08-29
APPOINTMENT OF EXECUTIVE DIRECTOR
Proxy Forms2016-08-12
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON MONDAY, 29 AUGUST 2016
Announcements and Notices - [Other - Miscellaneous]2016-08-12
CLARIFICATION ANNOUNCEMENT
Monthly Returns2016-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Announcements and Notices - [Other - Miscellaneous]2016-07-14
CLARIFICATION 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

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