Jia Yao Holdings Limited

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Announcements & Circulars

2015.05.29 POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 29 MAY 2015
2015.05.04 Monthly Return of Equity Issuer on Movements in Securities
2015.04.24 NOTICE OF ANNUAL GENERAL MEETING
2015.04.24 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2015.04.24 PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES PROPOSED RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015.04.23 CLARIFICATION ANNOUNCEMENT - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015.04.14 REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS: SALE OF PAPER CIGARETTE PACKAGES
2015.04.08 Monthly Return of Equity Issuer on Movements in Securities

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