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Home
Our Businesses
Yeebo Display
Suzhou QingYue
ONESEC Eyewear
Jianghai Capacitor
Yeebo News
Yeebo Display Ltd.
Suzhou Qingyue Optoelectronics Technology Ltd.
Nantong Jianghai Capacitor Ltd.
Investor Relations
Financial Reports
Annual & Interim Reports
Results Announcements
YB Announcements
Next Day Disclosure Returns
Monthly Returns of Equity Issuer
Other
Nantong Jianghai Announcements
Annual General Meeting
Board Members
Shareholders Communication Policy
Replacement of Lost Share Certificates
ESG
Contact
YB Announcement
Annual General Meeting
Annual General Meeting
1
Constitutional Documents MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
16th Aug 2024
2
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024
16th Aug 2024
3
Form of Proxy for Annual General Meeting (and any adjournment thereof)
22nd Jul 2024
4
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF SHARE OPTION SCHEME,PROPOSED ALTERATIONS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL
22nd Jul 2024
5
NOTICE OF 2024 ANNUAL GENERAL MEETING
22nd Jul 2024
6
FORM OF PROXY FOR ANNUAL GENERL MEETING (AND ANY ADJOURNMENT THEREOF)
26th Jul 2023
7
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
PROPOSED AMENDMENTS TO THE BYE-LAWS AND
NOTICE OF ANNUAL GENERAL MEETING
26th Jul 2023
8
Notice of 2023 Annual General Meeting
26th Jul 2023
9
FORM OF PROXY FOR ANNUAL GENERL MEETING
27th Jul 2022
10
PROPOSALS FOR GENERAL MANDATES TO
REPURCHASE SHARES AND ISSUE NEW SHARES
RE-ELECTION OF RETIRING DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
27th Jul 2022
11
Notice of 2022 Annual General Meeting
27th Jul 2022
12
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2021
10th Sep 2021
13
Notice of 2021 Annual General Meeting
28th Jul 2021
14
FORM OF PROXY FOR ANNUAL GENERAL MEETING
28th Jul 2021
15
PROPOSALS FOR GENERAL MANDATES TO
REPURCHASE SHARES AND ISSUE NEW SHARES
RE-ELECTION OF RETIRING DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
28th Jul 2021
16
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 10 SEPTEMBER 2020
10th Sep 2020
17
Notice of 2020 Annual General Meeting
30th Jul 2020
18
PROPOSALS FOR GENERAL MANDATES TO
REPURCHASE SHARES AND ISSUE NEW SHARES
RE-ELECTION OF RETIRING DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
30th Jul 2020
19
FORM OF PROXY FOR ANNUAL GENERAL MEETING
30th Jul 2020
20
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 24 SEPTEMBER 2019
24th Sep 2019
21
Notice of 2019 Annual General Meeting
29th Jul 2019
22
Proposals for General Mandates to Repurchase Shares and
Issue New Shares
Re-election of Retiring Directors and
Notice of Annual General Meeting
29th Jul 2019
23
Form of Proxy for Annual General Meeting
29th Jul 2019
24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
7th Sep 2018
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