Announcement-中国融众金融控股有限公司

Announcement

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]2016-09-01
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE
Announcements and Notices - [Results of AGM]2016-08-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING
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

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