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Jiu Rong Holdings Limited
(Formerly known as Mitsumaru East Kit (Holdings) Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-28
  • EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE LOAN AGREEMENT, THE DEBENTURE, THE SUBSCRIPTION AGREEMENT, THE LETTER OF INTENT IN RELATION TO THE PROPOSED OPEN OFFER AND THE UNDERWRITING LETTER (in PDF)
  • 2012-December-5
  • UPDATE ON THE LISTING STATUS OF THE COMPANY (in PDF)
  • 2012-December-3
  • List of Directors and their Role and Function (in PDF)
  • 2012-October-31
  • Submission of Resumption Proposal (in PDF)
  • 2012-August-24
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-14
  • DATE OF BOARD MEETING (in PDF)
  • 2012-July-20
  • Poll Results of the Extraordinary General Meeting held on 20 July 2012 (in PDF)
  • 2012-June-29
  • EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE LOAN AGREEMENT, THE DEBENTURE,THE SUBSCRIPTION AGREEMENT,THE LETTER OF INTENT IN RELATION TO THE PROPOSED OPEN OFFER AND THE UNDERWRITING LETTER (in PDF)
  • 2012-June-25
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-June-25
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-June-21
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL (in PDF)
  • 2012-June-1
  • RESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-June-1
  • POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (in PDF)
  • 2012-May-31
  • VERY SUBSTANTIAL DISPOSAL (in PDF)
  • 2012-May-16
  • UPDATE ON THE LISTING STATUS OF THE COMPANY (in PDF)
  • 2012-May-2
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-April-27
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2012-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-2
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-27
  • Audit Committee Terms of Reference (in PDF)
  • 2012-March-27
  • Remuneration Committee Terms of Reference (in PDF)
  • 2012-March-27
  • Nomination Committee Terms of Reference (in PDF)
  • 2012-March-27
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-20
  • Date of Board Meeting (in PDF)
  • 2012-February-29
  • List of Directors and their Role and Function (in PDF)
  • 2012-February-8
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-February-1
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 FEBRUARY 2012 (in PDF)
  • 2012-February-1
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-January-9
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-January-5
  • CLARIFICATION ANNOUNCEMENT (in PDF)
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