Stock 9666 JINKE SMART SERVICES GROUP CO., LTD.
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Press Releases Jinke Smart Services Group Co., Ltd.

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9666

CNE1000048F8

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 04:08:13 2024-07-03 am EDT 		5-day change 1st Jan Change
7.03 HKD -0.28% Intraday chart for Jinke Smart Services Group Co., Ltd. -10.67% -36.32%
Jun. 07 Jinke Smart Services Group Co., Ltd. commences an Equity Buyback Plan for 62,143,040 shares, representing 10% of its issued share capital, under the authorization approved on June 7, 2024. CI
Jun. 07 Jinke Smart Services Group Co., Ltd.'s Equity Buyback announced on June 12, 2023, has expired. CI

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Jinke Smart Services : NOTICE OF H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
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Jinke Smart Services : NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
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Jinke Smart Services : NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
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Jinke Smart Services : PROXY FORM FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
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Jinke Smart Services : PROXY FORM FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
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Jinke Smart Services : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
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Jinke Smart Services : (1)REPORT OF THE BOARD OF DIRECTORS FOR 2020; (2)REPORT OF THE SUPERVISORY COMMITTEE FOR 2020; (3)AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020; (4)ANNUAL FINANCIAL BUDGET FOR 2021; (5)PROFIT DISTRIBUTION PLAN FOR 2020; (6)2020 ANNUAL REPORT; (7)REMUNERATION OF DIRECTORS; (8)REMUNERATION OF SUPERVISORS; (9)RE-APPOINTMENT OF AUDITOR FOR 2021; (10)GENERAL MANDATE TO ISSUE ADDITIONAL SHARES; (11)GENERAL MANDATE TO BUY BACK H SHARES; AND NOTICES OF ANNUAL GENERAL MEETING AND CLASS ME
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