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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
FORM OF PROXY FOR ANNUAL GENERL MEETING (AND ANY ADJOURNMENT THEREOF)
26th Jul 2023
2
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
3
Notice of 2023 Annual General Meeting
26th Jul 2023
4
FORM OF PROXY FOR ANNUAL GENERL MEETING
27th Jul 2022
5
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
6
Notice of 2022 Annual General Meeting
27th Jul 2022
7
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2021
10th Sep 2021
8
Notice of 2021 Annual General Meeting
28th Jul 2021
9
FORM OF PROXY FOR ANNUAL GENERAL MEETING
28th Jul 2021
10
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
11
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 10 SEPTEMBER 2020
10th Sep 2020
12
Notice of 2020 Annual General Meeting
30th Jul 2020
13
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
14
FORM OF PROXY FOR ANNUAL GENERAL MEETING
30th Jul 2020
15
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 24 SEPTEMBER 2019
24th Sep 2019
16
Notice of 2019 Annual General Meeting
29th Jul 2019
17
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
18
Form of Proxy for Annual General Meeting
29th Jul 2019
19
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
7th Sep 2018
20
Form of Proxy for Annual General Meeting
30th Jul 2018
21
Proposals for General Mandates to Repurchase Shares and Issue New Shares
Re-election of Retiring Directors and
Notice of Annual General Meeting
30th Jul 2018
22
Notice of 2018 Annual General Meeting
30th Jul 2018
23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2017
7th Sep 2017
24
Form of Proxy for Annual General Meeting
27th Jul 2017
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