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  • Guangdong Join-Share Financing Guarantee Investment Co., Ltd.
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  • 2020 May 14
    16:49

    Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Other - Business Update

    NOTICE OF THE 2019 ANNUAL GENERAL MEETING

    01543 - JOIN-SHARE


  • 2020 May 08
    22:19

    Inside Information / Other - Business Update

    INSIDE INFORMATION - (1) POTENTIAL DISPOSAL OF EQUITY INTEREST IN GUANGDONG YAODA FINANCIAL LEASING COMPANY LIMITED*; AND (2) CHANGE IN USE OF PROCEEDS

    01543 - JOIN-SHARE


  • 2020 May 08
    22:14

    Amendment of Constitutional Documents / Other - Corporate Governance Related Matters

    PROPOSED AMENDMENTS TO (I) THE ARTICLES OF ASSOCIATION AND (II) THE RULES OF PROCEDURES OF SHAREHOLDERS' MEETINGS

    01543 - JOIN-SHARE


  • 2020 Apr 09
    19:32

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT

    01543 - JOIN-SHARE


  • 2020 Apr 08
    18:26

    Notice of AGM / Dividend or Distribution / Change of Dividend Payment Date / Closure of Books or Change of Book Closure Period

    POSTPONEMENT OF ANNUAL GENERAL MEETING, CHANGE OF BOOK CLOSURE PERIOD AND FINAL DIVIDEND PAYMENT DATE

    01543 - JOIN-SHARE


  • 2020 Mar 25
    17:39

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

    01543 - JOIN-SHARE


  • 2020 Mar 13
    16:48

    Date of Board Meeting

    DATE OF BOARD MEETING

    01543 - JOIN-SHARE


  • 2019 Dec 27
    22:26

    Results of EGM/SGM / Connected Transaction / Discloseable Transaction / Other - Business Update

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2019

    01543 - JOIN-SHARE


  • 2019 Dec 02
    22:27

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE

    01543 - JOIN-SHARE


  • 2019 Nov 12
    17:35

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    01543 - JOIN-SHARE


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