irasia.com - Investor Relations Asia Pacific
HOME

Jiading International Group Holdings Limited
(Formerly known as Farnova Group Holdings Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2016-December-23
  • TERMINATION OF MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2016-December-20
  • MAJOR TRANSACTION EXPIRATION OF THE LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2016-November-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-November-30
  • APPOINTMENT OF AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2016-November-22
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2016-November-10
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (in PDF)
  • 2016-November-7
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT (in PDF)
  • 2016-October-28
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2016-October-26
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-October-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-October-14
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-October-6
  • MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BIG SUCCESS ENTERPRISES LIMITED (in PDF)
  • 2016-September-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2016-August-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-August-12
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-4
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF CO-CHAIRLADY OF THE BOARD AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2016-July-27
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-July-22
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-July-22
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2016-July-4
  • Company Information Sheet (in PDF)
  • 2016-June-30
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2016-June-29
  • COMPLETION OF PLACING OF CONVERTIBLE BONDS (in PDF)
  • 2016-June-27
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 (in PDF)
  • 2016-June-14
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-June-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-June-8
  • RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2016-June-3
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 3 JUNE 2016 (in PDF)
  • 2016-June-2
  • POLL RESULTS OF THE SGM HELD ON 31 MAY 2016 AT 11:00 A.M. (in PDF)
  • 2016-May-30
  • CHANGE OF ADDRESS OF HEAD OFFICE AND PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2016-May-18
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-May-6
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-May-5
  • PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2016-April-22
  • PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2016-February-12
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-January-27
  • PROFIT WARNING (in PDF)
  • 2016-January-26
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-January-8
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close