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01/09/2023

 

30/08/2023

 

01/08/2023

 

31/07/2023

 

31/07/2023

 

28/07/2023

 

03/07/2023

28/06/2023

28/06/2023

01/06/2023

 

23/05/2023

23/05/2023

 

 

 

23/05/2023

 

02/05/2023

 

03/04/2023

 

30/03/2023

 

01/03/2023

16/02/2023

 

01/02/2023

03/01/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

 

Announcement of Interim Results for the Six Months Ended 30 June 2023

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

 

List of Directors and their Role and Function

Appointment and Redesignation of Directors

 

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

Second Amended and Restated Articles of Association

 

Poll Results of the Annual General Meeting held on 28 June 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

 

Notice of Annual General Meeting

 

Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate, Re-election of Retiring Directors, Proposed adoption of the Second Amended and Restated Articles of Association and Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 28 June 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

Announcement of Annual Results for the Year Ended 31 December 2022

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

 

Date of Board Meeting

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

JIN HAI INTERNATIONAL

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