Jiangnan Group

Investor Relations

Announcements & Circulars

DATE TITLE DOWNLOAD
21-MAY-2023 Announcements and Notices - JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF JIANGNAN GROUP LIMITED BY POWER HERITAGE GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT); (2) PROPOSED WITHDRAWAL OF LISTING OF JIANGNAN GROUP LIMITED; (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT; EFFECTIVE DATE OF THE SCHEME: WITHDRAWAL OF LISTING OF JIANGNAN GROUP LIMITED AND PAYMENT UNDER THE SCHEME
17-MAY-2023 Announcements and Notices - JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF JIANGNAN GROUP LIMITED BY POWER HERITAGE GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT); (2) PROPOSED WITHDRAWAL OF LISTING OF JIANGNAN GROUP LIMITED; (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT; SANCTION OF THE SCHEME BY THE GRAND COURT EXPECTED EFFECTIVE DATE OF THE SCHEME AND EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE SHARES
15-MAY-2023 Announcements and Notices - JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF JIANGNAN GROUP LIMITED BY POWER HERITAGE GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT); (2) PROPOSED WITHDRAWAL OF LISTING OF JIANGNAN GROUP LIMITED; (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT; AND RESULTS OF THE COURT MEETING AND THE EGM
02-MAY-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
24-APR-2023 Document of Display
23-APR-2023 WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
23-APR-2023 PINK FORM OF PROXY FOR USE AT THE COURT MEETING
21-APR-2023 Announcements and Notices - DESPATCH OF THE SCHEME DOCUMENT
21-APR-2023 Announcements and Notices - NOTICE OF COURT MEETING
21-APR-2023 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
21-APR-2023 Circulars - (1) PROPOSAL FOR THE PRIVATISATION OF JIANGNAN GROUP LIMITED BY POWER HERITAGE GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) (2) PROPOSED WITHDRAWAL OF LISTING OF JIANGNAN GROUP LIMITED (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT
03-APR-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
30-MAR-2023 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
22-MAR-2023 Announcements and Notices - IRREVOCABLE UNDERTAKING BY THE IU SHAREHOLDERS TO APPROVE THE PROPOSAL AND THE SCHEME
17-MAR-2023 Announcements and Notices - Positive Profit Alert
17-MAR-2023 Announcements and Notices - Positive Profit Alert
13-MAR-2023 Announcements and Notices - DATE OF BOARD MEETING
13-MAR-2023 Announcements and Notices - DELAY IN DESPATCH OF THE SCHEME DOCUMENT
01-MAR-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
22-FEB-2023 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING
21-FEB-2023 Announcements and Notices - (1) PROPOSAL FOR THE PRIVATISATION OF JIANGNAN GROUP LIMITED BY POWER HERITAGE GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT; (2) PROPOSED WITHDRAWAL OF LISTING OF JIANGNAN GROUP LIMITED; (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT; (4) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (6) RESUMPTION OF TRADING IN THE SHARES
16-FEB-2023 Announcements and Notices - Trading Halt
16-FEB-2023 Announcements and Notices - EXCHANGE NOTICE - TRADING HALT
01-FEB-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03-JAN-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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