Jiangnan Group

Investor Relations

Announcements & Circulars

DATE TITLE DOWNLOAD
10-JUN-2019 Announcements and Notices - List of Directors and Their Role and Function
10-JUN-2019 Announcements and Notices - Appointment of Independent Non-executive Director and Change in Composition of Board Committees
03-JUN-2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
27-MAY-2019 Announcements and Notices - List of Directors and Their Role and Function
27-MAY-2019 Announcements and Notices - Poll Results of the Annual General Meeting, Retirement of Directors and Change in Composition of Board Committees
08-MAY-2019 Announcements and Notices - Voluntary Announcement - Resolving of High Shareholding Concentration
02-MAY-2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
24-APR-2019 Announcements and Notices - Notice of Annual General Meeting
24-APR-2019 Form of Proxy
24-APR-2019 Circulars - Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
01-APR-2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
28-MAR-2019 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018
15-MAR-2019 Announcements and Notices - Positive Profit Alert
05-MAR-2019 Announcements and Notices - Date of Board Meeting
01-MAR-2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
11-FEB-2019 Announcements and Notices - Voluntary Announcement - Resolving of High Shareholding Concentration
31-JAN-2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
02-JAN-2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
02-JAN-2019 Announcements and Notices - Procedures for Nomination of Directors
02-JAN-2019 Announcements and Notices - Terms of Reference of the Audit Committee