JINKE SERVICES News

JINKE SERVICES: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE 2024

May 9 06:12 ET

JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2024

Apr 18 09:26 ET

JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 APRIL 2024

Mar 26 09:49 ET

JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2023 AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Dec 7, 2023 08:53 ET

JINKE SERVICES: CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS

Nov 17, 2023 08:21 ET

JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 DECEMBER 2023

Nov 16, 2023 03:37 ET

JINKE SERVICES: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 16, 2023 03:31 ET

JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2023 CHANGE OF COMPOSITION OF BOARD COMMITTEES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Oct 13, 2023 09:39 ET

JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2023

Sep 24, 2023 06:21 ET

JINKE SERVICES: (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 24, 2023 06:15 ET

JINKE SERVICES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023, APPOINTMENT OF CHAIRMAN OF THE BOARD, APPOINTMENT OF MEMBERS OF BOARD COMMITTEES AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

Jun 8, 2023 07:39 ET

JINKE SERVICES: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023

May 8, 2023 06:47 ET

JINKE SERVICES: REPORT OF THE BOARD OF DIRECTORS FOR 2022; REPORT OF THE SUPERVISORY COMMITTEE FOR 2022; AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022; 2022 ANNUAL REPORT; RE-APPOINTMENT OF AUDITOR FOR 2023; RE-ELECTION AND ELECTION OF DIRECTORS FOR T

May 8, 2023 06:41 ET

JINKE SERVICES: JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EGM HELD ON 6 DECEMBER 2022; (2) THE GRANT OF CONSENTS TO THE SPECIAL DEALS; AND (3) UPDATE OF THE SPECIAL DEALS

Dec 6, 2022 09:09 ET

JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 DECEMBER 2022

Nov 15, 2022 17:35 ET

JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2022

Aug 18, 2022 10:17 ET

JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 AUGUST 2022

Jul 31, 2022 06:20 ET

JINKE SERVICES: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTION; (2) DISCLOSEABLE AND CONNECTED TRANSACTION; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; AND (5) NOTICE OF EXTRAORDINARY GENERA

Jul 31, 2022 06:16 ET

JINKE SERVICES: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022

Apr 29, 2022 05:03 ET

JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2021

Dec 28, 2021 09:22 ET