JINKE SERVICES: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE 2024
JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2024
JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 APRIL 2024
JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2023 AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
JINKE SERVICES: CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS
JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 DECEMBER 2023
JINKE SERVICES: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2023 CHANGE OF COMPOSITION OF BOARD COMMITTEES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2023
JINKE SERVICES: (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
JINKE SERVICES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023, APPOINTMENT OF CHAIRMAN OF THE BOARD, APPOINTMENT OF MEMBERS OF BOARD COMMITTEES AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
JINKE SERVICES: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023
JINKE SERVICES: REPORT OF THE BOARD OF DIRECTORS FOR 2022; REPORT OF THE SUPERVISORY COMMITTEE FOR 2022; AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022; 2022 ANNUAL REPORT; RE-APPOINTMENT OF AUDITOR FOR 2023; RE-ELECTION AND ELECTION OF DIRECTORS FOR T
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JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 DECEMBER 2022
JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2022
JINKE SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 AUGUST 2022
JINKE SERVICES: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTION; (2) DISCLOSEABLE AND CONNECTED TRANSACTION; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; AND (5) NOTICE OF EXTRAORDINARY GENERA
JINKE SERVICES: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022
JINKE SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2021
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