2021 Apr 28
22:37

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Amendment of Constitutional Documents

(1) RESIGNATION OF DIRECTOR; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG; AND (4) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

02006 - JINJIANGCAPITAL

2021 Apr 28
19:14

Proxy Forms

Form of Proxy for the annual general meeting to be held on Friday, 18 June 2021

02006 - JINJIANGCAPITAL

2021 Apr 28
19:06

Notice of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Miscellaneous

NOTICE OF ANNUAL GENERAL MEETING

02006 - JINJIANGCAPITAL

2021 Mar 31
22:22

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

2020 FINAL RESULTS ANNOUNCEMENT

02006 - JINJIANGCAPITAL

2021 Mar 31
19:31

Other - Miscellaneous

RIGHTS OVER EXCLUDED HOTEL BUSINESSES AND NEW UNION

02006 - JINJIANGCAPITAL

2021 Mar 30
21:35

Inside Information / Results of a Subsidiary

ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSIDIARIES

02006 - JINJIANGCAPITAL

2021 Mar 26
19:03

Inside Information / Results of a Subsidiary

ANNOUNCEMENT INSIDE INFORMATION RESULTS OF A SUBSIDIARY

02006 - JINJIANGCAPITAL

2021 Mar 19
16:39

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

02006 - JINJIANGCAPITAL

2021 Mar 09
19:16

Connected Transaction / Continuing Connected Transaction

ANNOUNCEMENT (1) CONNECTED TRANSACTION RELATING TO THE PROVISION OF ENTRUSTED LOANS (2) CONTINUING CONNECTED TRANSACTION RELATING TO THE PROVISION OF OPERATING PROPERTY LOANS UNDER RULE 14A.60 OF THE LISTING RULES

02006 - JINJIANGCAPITAL

2021 Jan 28
22:04

Inside Information

INSIDE INFORMATION ANNOUNCEMENT RECEIPT OF CSRC APPROVAL DOCUMENT BY A SUBSIDIARY IN RESPECT OF ITS NON-PUBLIC ISSUANCE OF A SHARES

02006 - JINJIANGCAPITAL