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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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  • 2014-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-15
  • Date of Board Meeting (in PDF)
  • 2014-August-6
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-July-30
  • CHANGE OF NAME, STOCK SHORT NAME AND LOGO OF THE COMPANY (in PDF)
  • 2014-July-11
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-June-27
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2014; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND (5) CHANGE OF HEAD OFFICE AND PRINCIPAL OF BUSINESS IN HONG KONG (in PDF)
  • 2014-June-10
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-May-29
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014; (2) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (3) PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2014-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-March-28
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-March-11
  • Date of Board Meeting (in PDF)
  • 2014-February-4
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2014 (in PDF)
  • 2014-January-16
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-January-14
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2014-January-7
  • PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2014-January-7
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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