Mar 25, 2024
17:08

Form of proxy for the Extraordinary General Meeting to be held on Thursday, 11 April 2024 (or any adjournment thereof)

Proxy Forms

00589 - JIANZHONG CONS

Mar 25, 2024
17:02

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

00589 - JIANZHONG CONS

Mar 19, 2024
20:00

INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING

Date of Board Meeting

00589 - JIANZHONG CONS

Mar 15, 2024
16:45

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Company Secretary

00589 - JIANZHONG CONS

Mar 15, 2024
16:38

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE OF AUDITORS

Change in Auditors

00589 - JIANZHONG CONS

Feb 27, 2024
06:16

PROPOSED CHANGE OF AUDITORS

Change in Auditors

00589 - JIANZHONG CONS

Jan 16, 2024
12:07

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00589 - JIANZHONG CONS

Jan 16, 2024
12:02

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00589 - JIANZHONG CONS