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  • Shanghai Jin Jiang Capital Company Limited
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  • 2010 Sep 30
    16:23

    Other

    REPLY SLIP (For Extraordinary General Meeting)

    02006 - JINJIANGCAPITAL


  • 2010 Sep 30
    16:17

    Very Substantial Acquisition / Connected Transaction / Issue of Shares / Amendment of Constitutional Documents

    VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITIONS OF SHARES IN JIN JIANG INVESTMENT AND JIN JIANG TRAVEL INVOLVING ISSUE OF NEW DOMESTIC SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    02006 - JINJIANGCAPITAL


  • 2010 Sep 13
    17:30

    Other

    Reply Form

    02006 - JINJIANGCAPITAL


  • 2010 Sep 13
    17:28

    Other

    Change request form

    02006 - JINJIANGCAPITAL


  • 2010 Apr 28
    16:50

    Other

    Reply Form

    02006 - JINJIANGCAPITAL


  • 2010 Apr 28
    16:49

    Other

    Change request form

    02006 - JINJIANGCAPITAL


  • 2010 Apr 28
    16:38

    Other

    REPLY SLIP

    02006 - JINJIANGCAPITAL


  • 2010 Apr 28
    16:35

    Other

    NOTICE OF ANNUAL GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2009 Apr 30
    16:53

    General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) GENERAL MANDATE TO ISSUE SHARES,(2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION,(3) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2008 Sep 10
    17:24

    Other

    Change request form

    02006 - JINJIANGCAPITAL


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