JUJIANG CONS: Amended and Restated Articles of Association
JUJIANG CONS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
JUJIANG CONS: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2024; (2) DISTRIBUTION OF FINAL DIVIDEND FOR 2023; (3) RETIREMENT OF DIRECTORS; (4) ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND (5) ELECTION AND RE-ELECTION OF MEMBERS OF THE BOARD C
JUJIANG CONS: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
JUJIANG CONS: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
JUJIANG CONS: Revised the date of shareholders'' approval
JUJIANG CONS: Change of Date of Annual General Meeting
JUJIANG CONS: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1610, 16/F, TOWER 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONG AT 1:00 P.M. ON TUESDAY, 11 JUNE 2024 OR AT ANY ADJOURNMENT THEREOF
JUJIANG CONS: (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES (2) PROPOSED ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS (3) PROPOSED AMENDMENTS TO THE ARTICLES
JUJIANG CONS: NOTICE OF ANNUAL GENERAL MEETING
JUJIANG CONS: 2023 Annual Report
JUJIANG CONS: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
JUJIANG CONS: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
JUJIANG CONS: PROPOSED RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND PROPOSED CHANGE OF COMPOSITION OF BOARD COMMITTEES
JUJIANG CONS: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
JUJIANG CONS: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
JUJIANG CONS: PROFIT WARNING
JUJIANG CONS: NOTICE OF BOARD MEETING
JUJIANG CONS: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
JUJIANG CONS: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
No Data