Announcement-中国融众金融控股有限公司

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Announcements and Notices - [List of Directors and their Role and Function]2018-08-30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]2018-08-30
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Announcements and Notices - [List of Directors and their Role and Function]2018-08-30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Results of AGM]2018-08-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2018; RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Other - Miscellaneous]2018-08-17
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018
Monthly Returns2018-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2018-07-23
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF AGM AND THE AGM CIRCULAR
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]2018-07-19
NOTICE OF ANNUAL GENERAL MEETING
Proxy Forms2018-07-19
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10:00 A.M., ON WEDNESDAY, 29 AUGUST 2018
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]2018-07-19
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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