China Financial Services Holdings Limited

HKEX Stock Code: 00605

Announcements

Financial Reports

Circulars / Listing Documents

Notices of General Meetings

Proxy Forms / Reply Slips

Corporate Governance

Announcements

Date	Content
19/04/2018	Next Day Disclosure Return
06/04/2018	List of Directors and their Role and Function
06/04/2018	Change of Non-Executive Directors and Change of Composition of the Remuneration Committee and Nomination Committee
03/04/2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
29/03/2018	Further Delay in Despatch of Circular
27/03/2018	Annual Results for the Year Ended 31 December 2017
13/03/2018	Date of Board Meeting
02/03/2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/02/2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
30/01/2018	Further Delay in Despatch of Circular
03/01/2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
15/12/2017	Delay in Dispatch of Circular
01/12/2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
30/11/2017	Voluntary Announcement Business Update
29/11/2017	Major Transaction (1) Acquisition of Certain Assets of HK Credit Gain And (2) Acquisition of the Entire Equity Interests in Shenzhen Credit Gain, Chongqing Credit Gain and Chongqing Dongrong
01/11/2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
04/10/2017	Next Day Disclosure Return
03/10/2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
22/09/2017	Voluntary Announcement Proposed Issuance of Unlisted Corporate Bonds/Notes
11/09/2017	Next Day Disclosure Return
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