Revised form of proxy for use at the extraordinary general meeting
Filed with HKEX · Stock code 1459 · · 2 pages · English
Jujiang Construction Group Co., Ltd. on 6ix
Earlier from Jujiang Construction
- Documents on Display
- 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
Later from Jujiang Construction
- 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
- Notification Letter and Request Form to Non-registered Shareholders
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