China Financial Services Holdings Limited

HKEX Stock Code: 00605

Announcements

Date	Content
30/06/2025	Terms of Reference for the Nomination Committee
30/06/2025	List of Directors and their Role and Function
30/06/2025	Appointment of Independent Non-Executive Director and Members of The Audit Committee and The Business Risks Committee
11/06/2025	Discloseable Transaction Provision of Financial Assistance
03/06/2025	Articles of Association
03/06/2025	Poll Result of the Extraordinary General Meeting held on 3 June 2025
03/06/2025	Poll Results of the Annual General Meeting held on 3 June 2025
02/06/2025	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
15/05/2025	Change of Hong Kong Share Registrar
02/05/2025	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
30/04/2025	Proposed Capital Reduction
14/04/2025	Proposed Adoption of the New Articles of Association
01/04/2025	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
26/03/2025	Annual Results for the Year Ended 31 December 2024
17/03/2025	List of Directors and their Role and Function
17/03/2025	Resignation of Independent Non-Executive Director
11/03/2025	Positive Profit Alert
10/03/2025	Discloseable Transaction Provision of Financial Assistance
07/03/2025	Date of Board Meeting
03/03/2025	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
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