• Listed Companies
  • Announcements
  • Shanghai Jin Jiang Capital Company Limited
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  • 2017 Aug 14
    16:52

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    02006 - JINJIANGCAPITAL


  • 2017 Jul 28
    19:23

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02006 - JINJIANGCAPITAL


  • 2017 Jul 28
    19:19

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

    ANNOUNCEMENT CHANGE OF DIRECTOR AND SENIOR MANAGEMENT

    02006 - JINJIANGCAPITAL


  • 2017 Jun 28
    17:04

    Other - Miscellaneous

    RIGHTS OVER EXCLUDED HOTEL BUSINESSES AND NEW UNION

    02006 - JINJIANGCAPITAL


  • 2017 Jun 09
    20:05

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

    (1) POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING; AND (2) PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

    02006 - JINJIANGCAPITAL


  • 2017 Apr 28
    18:05

    Inside Information / Results of a Subsidiary

    ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSIDIARIES

    02006 - JINJIANGCAPITAL


  • 2017 Apr 24
    08:57

    Proxy Forms

    Form of Proxy for the annual general meeting to be held on Friday, 9 June 2017

    02006 - JINJIANGCAPITAL


  • 2017 Apr 24
    08:30

    Notice of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Other - Miscellaneous

    NOTICE OF ANNUAL GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2017 Apr 05
    21:50

    Connected Transaction

    ANNOUNCEMENT CONNECTED TRANSACTION TRANSFER OF 10% EQUITY INTERESTS IN HUBS1 BY THE COMPANY

    02006 - JINJIANGCAPITAL


  • 2017 Mar 29
    22:57

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

    2016 FINAL RESULTS ANNOUNCEMENT

    02006 - JINJIANGCAPITAL


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