00814 JINGKELONG
- 0.370
- -0.045-10.84%
JINGKELONG News
JINGKELONG: Proxy form for the 2023 Annual General Meeting
JINGKELONG: PROPOSALS FOR CHANGE OF AUDITOR, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2023 ANNUAL GENERAL MEETING
JINGKELONG: NOTICE OF 2023 ANNUAL GENERAL MEETING
JINGKELONG: 2023 Annual Report
JINGKELONG: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
JINGKELONG: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION
JINGKELONG: NOTICE OF BOARD MEETING
JINGKELONG: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
JINGKELONG: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
JINGKELONG: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communication
JINGKELONG: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
JINGKELONG: List of Directors and their Roles and Functions
JINGKELONG: VOTING RESULTS OF THE 2024 EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2024 AND CHANGE OF DIRECTOR
JINGKELONG: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
JINGKELONG: Proxy form for the 2024 Extraordinary General Meeting
JINGKELONG: NOTICE OF THE 2024 EXTRAORDINARY GENERAL MEETING
JINGKELONG: PROPOSAL FOR APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF THE 2024 EXTRAORDINARY GENERAL MEETING
JINGKELONG: RESIGNATION OF EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CLOSURE OF REGISTER OF MEMBERS
JINGKELONG: RESIGNATION OF EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CLOSURE OF REGISTER OF MEMBERS
JINGKELONG: CONNECTED TRANSACTIONS IN RELATION TO THE 2023 LEASE AGREEMENTS
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