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

Circulars / Listing Documents

Date	Content
24/01/2024	Circular (Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications)
22/05/2023	Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting)
28/03/2022	Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Proposed Change of Auditors and Proposed Adoption of New Articles of Association and Notice of Annual General Meeting)
22/12/2020	Circular (Proposed Share Consolidation and Notice of EGM)
06/07/2020	Circular (Very Substantial Disposal Proposed Investment into the Target Company and Deemed Disposal of Equity Interest in the Target Company and Notice of Special General Meeting)
24/04/2020	Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting)
29/04/2019	Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting)
25/04/2018	Circular (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)
16/04/2018	Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
07/06/2017	Circular (Connected Transaction: Subscription for New Shares)
19/04/2017	Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
19/04/2016	Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
21/04/2015	Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
11/04/2014	Circular (Adoption of the New Share Option Scheme and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
22/04/2013	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Proposed Change of Auditors and Notice of Annual General Meeting)
10/01/2013	Circular (Major Transaction Disposal of Interests in a Subsidiary)
25/04/2012	Circular (Proposed Amendments to the Articles of Association and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
22/06/2011	Circular (Proposed refreshment of General Mandate to Allot and Issue Shares;and Notice of Extraordinary General Meeting)
29/04/2011	Circular ((1) Major and Connected Transaction; (2) Whitewash Waiver; (3) Proposed Change of Company Name; and (4) Notices of Extraordinary General Meetings)
12/04/2011	Circular (Proposed Granting of General Mandate to Issue New Shares and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
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