Jun 03, 2021
20:12

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 3, 2021

Results of AGM

00589 - JIANZHONG CONS

Apr 30, 2021
21:07

PROXY FORM

Proxy Forms

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Apr 30, 2021
21:05

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 30, 2021
20:38

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

Closure of Books or Change of Book Closure Period

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Mar 30, 2021
06:43

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Mar 29, 2021
21:55

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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Mar 29, 2021
21:45

2020 ANNUAL RESULTS ANNOUNCEMENT

Closure of Books or Change of Book Closure Period

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Mar 15, 2021
21:46

NOTICE OF BOARD MEETING

Date of Board Meeting

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