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

Market Closed - Hong Kong S.E.
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 04:08:22 2024-05-10 EDT 		5-day change 1st Jan Change
9.27 HKD +1.09% Intraday chart for Jinke Smart Services Group Co., Ltd. -1.90% -16.03%
05-01 Jinke Smart Services Group Loss Nearly Halves in 2023 MT
03-27 Jinke Smart Services Group Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023 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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