Jiangnan Group

Investor Relations

Announcements & Circulars

DATE TITLE DOWNLOAD
17-DEC-2012 Announcements and Notices - List of Directors and Their Role and Function
03-DEC-2012 Announcements and Notices - Appointment of Executive Director; and Reconstitution of the Corporate Governance Committee of the Company
03-DEC-2012 Monthly Returns - Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 November 2012
15-NOV-2012 Next Day Disclosure Return
02-NOV-2012 Monthly Returns - Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 October 2012 (Revised)
02-NOV-2012 Monthly Returns - Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 October 2012
31-OCT-2012 Announcements and Notices - Poll Results of the Extraordinary General Meeting
14-OCT-2012 Announcements and Notices - Closure of Register of Members
14-OCT-2012 Announcements and Notices - Notice of Extraordinary General Meeting
14-OCT-2012 Proxy Forms - Form of Proxy for the Extraordinary General Meeting on 31 October 2012
12-OCT-2012 Circulars - Proposed Bonus Issue of Shares and Notice of Extraordinary General Meeting
10-OCT-2012 Announcements and Notices - Change of Principal Place of Business in Hong Kong
03-OCT-2012 Monthly Returns - Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 September 2012
19-SEP-2012 Announcements and Notices - High Concentration of Shareholding
19-SEP-2012 Announcements and Notices - SFC Announcement - High Concentration of Shareholding
03-SEP-2012 Monthly Returns - Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 August 2012
27-AUG-2012 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2012
14-AUG-2012 Announcements and Notices - Date of Board Meeting
01-AUG-2012 Monthly Returns - Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 July 2012
03-JUL-2012 Monthly Returns - Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 June 2012
15-JUN-2012 Announcements and Notices - Poll Results of Annual General Meeting held on 15 June 2012
01-JUN-2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
22-MAY-2012 Announcements and Notices - Closure of Register of Members
16-MAY-2012 Announcements and Notices - Notice of Annual General Meeting
16-MAY-2012 Circulars - Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
16-MAY-2012 Proxy Forms - Form of Proxy for Use by Shareholders at the Annual General Meeting
14-MAY-2012 Announcements and Notices - End of Stabilisation Period and Lapse of Over-Allotment Option
03-MAY-2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
19-APR-2012 Announcements and Notices - Global Offering
18-APR-2012 Announcements and Notices – List of Directors and Their Role and Function
18-APR-2012 Announcements and Notices – Procedures for Nomination of Directors
18-APR-2012 Announcements and Notices – Terms of Reference of Corporate Governance Committee
18-APR-2012 Announcements and Notices – Terms of Reference of Nomination Committee
18-APR-2012 Announcements and Notices – Terms of Reference of Remuneration Committee
18-APR-2012 Announcements and Notices – Terms of Reference of Audit Committee
18-APR-2012 Announcements and Notices – Memorandum of Association and Articles of Association
10-APR-2012 Announcements and Notices - Listing Documents - Green Application Form
10-APR-2012 Announcements and Notices - Listing Documents - Yellow Application Form
10-APR-2012 Announcements and Notices - Listing Documents - White Application Form
10-APR-2012 Announcements and Notices - Global Offering
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