• Listed Companies
  • Circulars
  • Shanghai Jin Jiang Capital Company Limited
  • EN
  • 繁
  • 简
  • 2019 May 10
    18:29

    Other

    Notification Letter to Non-registered Shareholders

    02006 - JINJIANGCAPITAL


  • 2019 May 10
    18:28

    Other

    Change request form

    02006 - JINJIANGCAPITAL


  • 2019 May 10
    18:26

    Other

    REPLY SLIP

    02006 - JINJIANGCAPITAL


  • 2019 May 10
    18:22

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

    (1) GENERAL MANDATE TO ISSUE SHARES, (2) CHANGE OF COMPANY NAME, (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD, (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE, (6) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS, AND (7) NOTICE OF ANNUAL GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2019 Apr 29
    16:56

    Other

    Notification Letter to Non-registered Shareholders

    02006 - JINJIANGCAPITAL


  • 2019 Apr 29
    16:49

    Other

    Change request form

    02006 - JINJIANGCAPITAL


  • 2019 Apr 29
    16:45

    Other

    Reply Form

    02006 - JINJIANGCAPITAL


  • 2018 Dec 13
    18:05

    Other

    REPLY SLIP

    02006 - JINJIANGCAPITAL


  • 2018 Dec 13
    18:03

    Other

    Reply Form

    02006 - JINJIANGCAPITAL


  • 2018 Dec 13
    18:00

    Other

    Change request form

    02006 - JINJIANGCAPITAL


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