HKEX Stock Code: 02336
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Circulars / Listing Documents
Date Circular
26/09/2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
26/09/2024 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
25/04/2024 NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
25/04/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/04/2024 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
22/03/2024 LETTER TO NON-REGISTERED HOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
22/03/2024 LETTER TO SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
14/09/2023 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26/04/2023 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
27/04/2022 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF AGM
27/04/2021 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
27/04/2020 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
26/04/2019 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
20/04/2018 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
27/04/2017 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
25/10/2016 MAJOR TRANSACTION SUBSCRIPTION OF JINJIANG SHARES
20/04/2016 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF AGM
08/06/2015 EXCESS APPLICATION FORM
08/06/2015 APPLICATION FORM
08/06/2015 OPEN OFFER OF 537,036,922 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

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