Documents on Display
Filed with HKEX · Stock code 1459 · · English
Jujiang Construction Group Co., Ltd. on 6ix
Earlier from Jujiang Construction
- Major and connected transaction in relation to the disposal of 80% equity interest in a non-wholly owned subsidiary
- Notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting
- Proposed amendments to the articles of association and abolition of the board of supervisors and (2) notice of extraordinary general meeting
- Jujiang Construction Group: Proposals for general mandates to issue new shares, proposed election of directors of the third session of the board and shareholder representative supervisors of the third session of the board of supervisors, profit distribution for 2020 and notice of annual general meeting
Later from Jujiang Construction
- Revised form of proxy for use at the extraordinary general meeting
- Notification Letter and Reply Form for Registered Shareholders
- Notification Letter and Request Form for Non-Registered Shareholders
- Interim Report 2026
- Notification Letter and Reply Form to Registered Shareholders
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