2018 Aug 31
21:11

Other - Corporate Governance Related Matters

POSTPONEMENT OF ELECTION AND APPOINTMENT OF THE BOARD AND THE SUPERVISORY COMMITTEE

02006 - JINJIANGCAPITAL

2018 Aug 31
21:08

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG

02006 - JINJIANGCAPITAL

2018 Aug 30
18:59

Inside Information / Results of a Subsidiary

ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSIDIARIES

02006 - JINJIANGCAPITAL

2018 Aug 29
17:46

Inside Information / Results of a Subsidiary

ANNOUNCEMENT INSIDE INFORMATION RESULTS OF A SUBSIDIARY

02006 - JINJIANGCAPITAL

2018 Aug 20
17:42

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

02006 - JINJIANGCAPITAL

2018 Jun 28
17:23

Other - Miscellaneous

RIGHTS OVER EXCLUDED HOTEL BUSINESSES AND NEW UNION

02006 - JINJIANGCAPITAL

2018 Jun 15
19:51

Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents

(1) POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING; AND (2) PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017

02006 - JINJIANGCAPITAL

2018 Apr 27
21:59

List of Directors and their Role and Function

List of Directors and their Role and Function

02006 - JINJIANGCAPITAL

2018 Apr 27
21:58

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT RESIGNATION OF DIRECTOR

02006 - JINJIANGCAPITAL

2018 Apr 27
21:56

Inside Information / Results of a Subsidiary

ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSIDIARIES

02006 - JINJIANGCAPITAL