2019 Jun 28
21:55

List of Directors and their Role and Function

List of Directors and their Role and Function

02006 - JINJIANGCAPITAL

2019 Jun 28
21:39

Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING; (2) APPOINTMENT OF DIRECTORS AND SUPERVISORS; (3) APPOINTMENT OF THE CHAIRMAN AND THE VICE CHAIRMEN OF THE FIFTH SESSION OF THE BOARD; (4) APPOINTMENT OF THE MEMBERS OF THE FIFTH SESSION OF THE BOARD COMMITTEES; (5) APPOINTMENT OF THE CHAIRMAN OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE; AND (6) PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018

02006 - JINJIANGCAPITAL

2019 May 10
18:25

Proxy Forms

Form of Proxy for the annual general meeting to be held on Friday, 28 June 2019

02006 - JINJIANGCAPITAL

2019 May 10
18:24

Notice of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Change of Company Name / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Closure of Books or Change of Book Closure Period / Other - Miscellaneous

NOTICE OF ANNUAL GENERAL MEETING

02006 - JINJIANGCAPITAL

2019 May 08
06:17

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

02006 - JINJIANGCAPITAL

2019 May 08
06:13

Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval

ANNOUNCEMENT (1) PROPOSED ELECTION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD; AND (2) PROPOSED ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

02006 - JINJIANGCAPITAL

2019 May 08
06:09

Change of Company Name

PROPOSED CHANGE OF COMPANY NAME

02006 - JINJIANGCAPITAL

2019 May 08
06:06

Amendment of Constitutional Documents / Other - Corporate Governance Related Matters

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD; AND (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE

02006 - JINJIANGCAPITAL

2019 Apr 29
20:00

Inside Information / Results of a Subsidiary

ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSIDIARIES

02006 - JINJIANGCAPITAL

2019 Mar 29
22:31

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

2018 FINAL RESULTS ANNOUNCEMENT

02006 - JINJIANGCAPITAL