2022 Mar 31
22:25

Proxy Forms

Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, 26 April 2022 or any adjournment thereof

02006 - JINJIANGCAPITAL

2022 Mar 31
22:21

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF H SHAREHOLDERS' CLASS MEETING

02006 - JINJIANGCAPITAL

2022 Mar 31
22:17

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

02006 - JINJIANGCAPITAL

2022 Mar 29
22:57

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

2021 FINAL RESULTS ANNOUNCEMENT

02006 - JINJIANGCAPITAL

2022 Mar 29
22:49

Other - Miscellaneous

RIGHTS OVER EXCLUDED HOTEL BUSINESSES AND NEW UNION

02006 - JINJIANGCAPITAL

2022 Mar 28
22:30

Inside Information / Results of a Subsidiary

ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSIDIARIES

02006 - JINJIANGCAPITAL

2022 Mar 28
18:22

Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code

JOINT ANNOUNCEMENT FULFILMENT OF THE PRE-CONDITION OF PROPOSED PRE-CONDITIONAL MERGER BY ABSORPTION OF THE COMPANY BY THE OFFEROR

02006 - JINJIANGCAPITAL

2022 Mar 25
21:56

Inside Information / Results of a Subsidiary

ANNOUNCEMENT INSIDE INFORMATION RESULTS OF A SUBSIDIARY

02006 - JINJIANGCAPITAL

2022 Mar 18
19:43

List of Directors and their Role and Function

List of Directors and their Role and Function

02006 - JINJIANGCAPITAL

2022 Mar 18
19:35

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

(1) RESIGNATION OF DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE

02006 - JINJIANGCAPITAL