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Home
Our Businesses
Yeebo Display
Suzhou QingYue
ONESEC Eyewear
Jianghai Capacitor
Yeebo News
Yeebo Display Ltd.
Suzhou Qingyue Optoelectronics Technology Ltd.
Nantong Jianghai Capacitor Ltd.
Investor Relations
Financial Reports
Annual & Interim Reports
Results Announcements
YB Announcements
Next Day Disclosure Returns
Monthly Returns of Equity Issuer
Other
Nantong Jianghai Announcements
Annual General Meeting
Board Members
Shareholders Communication Policy
Replacement of Lost Share Certificates
ESG
Contact
YB Announcement
Annual General Meeting
Annual General Meeting
25
Form of Proxy for Annual General Meeting
30th Jul 2018
26
Proposals for General Mandates to Repurchase Shares and Issue New Shares
Re-election of Retiring Directors and
Notice of Annual General Meeting
30th Jul 2018
27
Notice of 2018 Annual General Meeting
30th Jul 2018
28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2017
7th Sep 2017
29
Form of Proxy for Annual General Meeting
27th Jul 2017
30
Proposals for General Mandates to
Repurchase Shares and Issue New Shares
Re-election of Retiring Directors
Proposed Amendments to the Bye-Laws and
Notice of Annual General Meeting
27th Jul 2017
31
Notice of 2017 Annual General Meeting
27th Jul 2017
32
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2016
9th Sep 2016
33
Form of Proxy for Annual General Meeting
28th Jul 2016
34
Proposals for General Mandates to Repurchase Shares and Issue New Shares
Re-election of Retiring Directors and Notices of Annual General Meeting
28th Jul 2016
35
Notice of 2016 Annual General Meeting
28th Jul 2016
36
Poll Results of the Annual General Meeting Held on 4 September 2015
4th Sep 2015
37
Notice of 2015 Annual General Meeting
30th Jul 2015
38
Proposals for General Mandates to Repurchase Shares and Issue New SharesRe-election of Retiring Directors and Notices of Annual General Meeting
30th Jul 2015
39
Form of Proxy for Annual General Meeting
30th Jul 2015
40
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2014
1st Sep 2014
41
CLARIFICATION ANNOUNCEMENTFORM OF PROXY FOR ANNUAL GENERAL MEETING
5th Aug 2014
42
Notice of 2014 Annual General Meeting
30th Jul 2014
43
Proposals for General Mandates to Repurchase Shares and Issue New Shares
Re-election of Retiring Directors and Notices of Annual General Meeting
30th Jul 2014
44
Form of Proxy for Annual General Meeting
30th Jul 2014
45
Poll Results Of The Annual General Meeting Held On 12 September 2013
12th Sep 2013
46
Form of Proxy for Annual General Meeting
30th Jul 2013
47
Proposals for General Mandates to Repurchase Shares and Issue New Shares Re-election of Retiring Directors and Notices of Annual General Meeting
30th Jul 2013
48
Notice of 2013 Annual General Meeting
30th Jul 2013
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