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Jiading International Group Holdings Limited
(Formerly known as Farnova Group Holdings Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2023-July-2
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2023-July-2
  • PROPOSALS FOR (1) GRANTING OF THE GENERAL MANDATE AND REPURCHASE MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-March-21
  • Share Option Scheme (in PDF)
  • 2023-March-21
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
  • 2023-March-21
  • PROPOSAL FOR ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME, PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-January-13
  • Documents on Display (Multi-Files)
  • 2023-January-13
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2023-January-13
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2022
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
  • 2014
  • 2014 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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