Announcement-中国融众金融控股有限公司

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Announcements and Notices - [List of Directors and their Role and Function]2024-09-30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...2024-09-30
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Monthly Returns2024-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Announcements and Notices - [Results of AGM]2024-08-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2024
Monthly Returns2024-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Circulars - [Other]2024-07-19
Notification Letter and Request Form to Non-Registered Shareholders
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

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