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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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  • 2023-August-31
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-August-24
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHAIRMAN AND MEMBER OF AUDIT COMMITTEE CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE AND CHAIRMAN AND MEMBERS OF REMUNERATION COMMITTEE (in PDF)
  • 2023-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2023-July-25
  • APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, PROCESS AGENT AND CHIEF FINANCIAL OFFICER (in PDF)
  • 2023-June-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023 RESIGNATION OF EXECUTIVE DIRECTOR AND COMPANY SECRETARY AND THE AUTHORISED REPRESENTATIVE (in PDF)
  • 2023-June-27
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2023-June-16
  • FURTHER INFORMATION TO THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-May-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-May-19
  • RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND THE AUTHORISED REPRESENTATIVE (in PDF)
  • 2023-March-31
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-20
  • DATE OF BOARD MEETING (in PDF)
  • 2023-March-13
  • PROFIT WARNING (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
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  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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