Jun 28, 2019
22:19

TERMS OF REFERENCE FOR REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS

Terms of Reference of the Remuneration Committee

02006 - JINJIANGCAPITAL

Jun 28, 2019
22:08

TERMS OF REFERENCE FOR AUDIT AND RISK CONTROL COMMITTEE UNDER THE BOARD OF DIRECTORS

Terms of Reference of the Audit Committee

02006 - JINJIANGCAPITAL

Jun 28, 2019
21:55

List of Directors and their Role and Function

List of Directors and their Role and Function

02006 - JINJIANGCAPITAL

Jun 28, 2019
21:39

(1) POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING; (2) APPOINTMENT OF DIRECTORS AND SUPERVISORS; (3) APPOINTMENT OF THE CHAIRMAN AND THE VICE CHAIRMEN OF THE FIFTH SESSION OF THE BOARD; (4) APPOINTMENT OF THE MEMBERS OF THE FIFTH SESSION OF THE BOARD COMMITTEES; (5) APPOINTMENT OF THE CHAIRMAN OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE; AND (6) PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018

Change of Remuneration Committee Member

02006 - JINJIANGCAPITAL

May 10, 2019
18:25

Form of Proxy for the annual general meeting to be held on Friday, 28 June 2019

Proxy Forms

02006 - JINJIANGCAPITAL

May 10, 2019
18:24

NOTICE OF ANNUAL GENERAL MEETING

Other - Miscellaneous

02006 - JINJIANGCAPITAL

May 08, 2019
06:17

CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

02006 - JINJIANGCAPITAL

May 08, 2019
06:13

ANNOUNCEMENT (1) PROPOSED ELECTION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD; AND (2) PROPOSED ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

Re-election or Appointment of Director subject to Shareholders' Approval

02006 - JINJIANGCAPITAL