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Guangdong Join-Share Financing Guarantee Investment Co., Ltd.
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Guangdong Join-Share Financing Guarantee Investment Co., Ltd.
(Stock Code: 01543)
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Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
INTERIM REPORT 2020
ANNUAL REPORT 2019
2019 Interim Report
ANNUAL REPORT 2018
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Announcements
2021 Jan 08
16:38
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2021 Jan 08
16:34
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2021
2021 Jan 07
20:03
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 Jan 07
19:57
Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters
CHANGE OF MEMBERS OF BOARD COMMITTEE, NOMINATION OF NON-EXECUTIVE DIRECTORS AND PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY
2021 Jan 05
18:59
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Circulars
2021 Jan 08
16:31
Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS, PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY AND NOTICE OF EGM
2020 Oct 07
17:10
Connected Transaction
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN GUANGDONG YAODA; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2020 Aug 09
18:39
Issue of Debt Securities
(1) PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2020 May 14
17:18
Other
REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020
2020 May 14
17:16
Other
REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020
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Monthly Returns
2021 Jan 04
16:36
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020 Dec 02
16:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020 Nov 03
16:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020 Oct 05
17:09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020 Sep 02
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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