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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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  • 2013-December-30
  • List of Directors and their Roles and Function (in PDF)
  • 2013-December-27
  • (i) COMPLETION OF THE PROPOSED ACQUISITION; (ii) COMPLETION OF THE CWA SUBSCRIPTION; (iii) RESULTS OF THE OPEN OFFER; (iv) FULFILLMENT OF THE RESUMPTION CONDITIONS AND THE REVIEW CONDITION; AND (v) RESUMPTION OF TRADING (in PDF)
  • 2013-December-27
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2013-December-23
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2013-December-20
  • INTERNAL CONTROL REVIEW (in PDF)
  • 2013-December-12
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2013-November-28
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2013 (in PDF)
  • 2013-November-11
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-November-11
  • RESUMPTION STATUS AND EXPECTED TIMETABLE (in PDF)
  • 2013-October-30
  • TERMINATION OF UNDERWRITING LETTER IN RELATION TO PREVIOUS OPEN OFFER (in PDF)
  • 2013-September-30
  • Approval of Resumption Proposal (in PDF)
  • 2013-August-30
  • INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2013 (in PDF)
  • 2013-August-28
  • UPDATE ON LISTING STATUS; VERY SUBSTANTIAL ACQUISITION INVOLVING ACQUISITION OF TV BUSINESS; PROPOSED OPEN OFFER OF 2,400,000,000 OFFER SHARES ON THE BASIS OF SIX OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; CHANGE OF BOARD LOT SIZE; AND SHARE SUBSCRIPTION (in PDF)
  • 2013-August-19
  • Date of Board Meeting (in PDF)
  • 2013-August-15
  • POTENTIAL ACQUISITION OF A TV BUSINESS (in PDF)
  • 2013-July-2
  • 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)
  • 2013-June-21
  • Poll Result of the Annual General Meeting held on 21 June 2013 (in PDF)
  • 2013-June-18
  • Update on the Listing Status of the Company (in PDF)
  • 2013-June-10
  • List of Directors and their Role and Function (in PDF)
  • 2013-June-10
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2013-May-21
  • SUBMISSION OF RESUMPTION PROPOSAL AND ENTERING INTO OF A FRAMEWORK AGREEMENT (in PDF)
  • 2013-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-28
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-March-18
  • Date of Board Meeting (in PDF)
  • 2013-March-4
  • UPDATE ON THE LISTING STATUS OF THE COMPANY (in PDF)
  • 2013-January-14
  • Change of Principal Share Registrar and Transfer Agent in the Cayman Islands (in PDF)
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  • 2006 Announcements & Notices


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