• Listed Companies
  • Announcements
  • Shanghai Jin Jiang Capital Company Limited
  • EN
  • 繁
  • 简
  • 2015 Jun 17
    20:44

    Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING (2) PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 (3) APPOINTMENT OF VICE CHAIRMAN OF THE THIRD SESSION OF THE BOARD AND MEMBER OF THE THIRD SESSION OF BOARD COMMITTEES (4) PROPOSED CHANGE OF DIRECTOR

    02006 - JINJIANGCAPITAL


  • 2015 Jun 17
    20:34

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02006 - JINJIANGCAPITAL


  • 2015 May 29
    20:03

    Discloseable Transaction / Variation to Terms / Delay in Completion

    AMENDMENTS TO THE TERMS OF A DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT

    02006 - JINJIANGCAPITAL


  • 2015 May 22
    19:53

    Overseas Regulatory Announcement - Business Update

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    02006 - JINJIANGCAPITAL


  • 2015 May 22
    19:50

    Overseas Regulatory Announcement - Business Update

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    02006 - JINJIANGCAPITAL


  • 2015 May 22
    19:44

    Overseas Regulatory Announcement - Board/Supervisory Board Resolutions

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    02006 - JINJIANGCAPITAL


  • 2015 Apr 30
    12:29

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

    NOTICE OF ANNUAL GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2015 Apr 30
    12:22

    Proxy Forms

    Form of Proxy for the annual general meeting to be held on Wednesday, 17 June 2015

    02006 - JINJIANGCAPITAL


  • 2015 Apr 29
    19:18

    Inside Information / Results of a Subsidiary

    ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSIDIARIES

    02006 - JINJIANGCAPITAL


  • 2015 Apr 28
    18:54

    Inside Information / Results of a Subsidiary

    ANNOUNCEMENT INSIDE INFORMATION RESULTS OF A SUBSIDIARY

    02006 - JINJIANGCAPITAL


  • «
  • ‹
  • 29
  • 30
  • 31
  • 32
  • 33
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.