Jia Yao Holdings Limited

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Announcements & Circulars

2017.04.24 PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES PROPOSED RETIREMENT OF DIRECTORS RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
2017.04.18 PROPOSED CHANGE OF AUDITORS
2017.04.03 Monthly Return of Equity Issuer on Movements in Securities
2017.03.27 REVISION OF TERMS AND ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS: SALE OF PAPER CIGARETTE PACKAGES
2017.03.22 RESTORATION OF PUBLIC FLOAT
2017.03.21 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017.03.17 List of Directors and their Role and Function
2017.03.17 (1) RESIGNATION OF DIRECTORS; (2) RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR; (3) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY; (5) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (6) CHANGE OF AUTHORISED REPRESENTATIVE

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