Jiangnan Group

Investor Relations

Announcements & Circulars

DATE TITLE DOWNLOAD
29-DEC-2022 Announcements and Notices - Terms of Reference of the Remuneration Committee
01-DEC-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
01-NOV-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
03-OCT-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
01-SEP-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
25-AUG-2022 Announcements and Notices - Interim Results Announcement for the six months ended 30 June 2022
12-AUG-2022 Announcements and Notices - Date of Board Meeting
01-AUG-2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
12-JUL-2022 Announcements and Notices - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04-JUL-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
01-JUN-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
23-MAY-2022 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2022
23-MAY-2022 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2022
23-MAY-2022 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
03-MAY-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
20-APR-2022 Form of Proxy
20-APR-2022 Circulars - GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
20-APR-2022 Announcements and Notices - Notice of AGM
01-APR-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30-MAR-2022 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
30-MAR-2022 Announcements and Notices - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
15-MAR-2022 Announcements and Notices - Date of Board Meeting
08-MAR-2022 Announcements and Notices - PROFIT WARNING
02-MAR-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
04-FEB-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
09-JAN-2022 Announcements and Notices - Finance Lease Arrangements
03-JAN-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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