Proposed amendments to the articles of association and abolition of the board of supervisors and (2) notice of extraordinary general meeting
Filed with HKEX · Stock code 1459 · · 122 pages · English
If you are in any doubt as to any aspect of this circular, or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Jujiang Construction Group Co., Ltd. (巨匠建設集團股份有限公司) (the "Company"), you should at once hand this circu
Jujiang Construction Group Co., Ltd. on 6ix
Earlier from Jujiang Construction
- 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
- Jujiang Construction Group: Proposed retirement of director and proposed appointment of director
- Notice of board meeting
- 2020 Interim report
Later from Jujiang Construction
- Form of proxy for use at the extraordinary general meeting
- Notice of extraordinary general meeting
- Major and connected transaction in relation to the disposal of 80% equity interest in a non-wholly owned subsidiary
- Documents on Display
- Revised form of proxy for use at the extraordinary general meeting
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