• Listed Companies
  • Announcements
  • Shanghai Jin Jiang Capital Company Limited
  • EN
  • 繁
  • 简
  • 2018 Dec 13
    17:51

    Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2018 Dec 11
    18:40

    Change in Directors or of Important Executive Functions or Responsibilities

    FURTHER ANNOUNCEMENT ON THE PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR

    02006 - JINJIANGCAPITAL


  • 2018 Nov 23
    20:37

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02006 - JINJIANGCAPITAL


  • 2018 Nov 23
    20:33

    Connected Transaction

    ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF 3.49825% EQUITY INTEREST IN KEYSTONE BY JIN JIANG HOTELS DEVELOPMENT

    02006 - JINJIANGCAPITAL


  • 2018 Nov 23
    20:29

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

    ANNOUNCEMENT (1)PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2)CHANGE IN SENIOR MANAGEMENT

    02006 - JINJIANGCAPITAL


  • 2018 Nov 16
    19:45

    Change in Supervisors

    ANNOUNCEMENT RESIGNATION OF SUPERVISOR

    02006 - JINJIANGCAPITAL


  • 2018 Nov 01
    18:10

    Constitutional Documents

    ARTICLES OF ASSOCIATION

    02006 - JINJIANGCAPITAL


  • 2018 Oct 30
    17:47

    Inside Information / Results of a Subsidiary

    ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSIDIARIES

    02006 - JINJIANGCAPITAL


  • 2018 Sep 27
    19:39

    Other - Miscellaneous

    RIGHTS OVER EXCLUDED HOTEL BUSINESSES AND NEW UNION

    02006 - JINJIANGCAPITAL


  • 2018 Aug 31
    21:14

    Interim Results

    ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

    02006 - JINJIANGCAPITAL


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