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Home
Our Businesses
Yeebo Display
Suanova Technology
Equity Investment
Jianghai Capacitor
MetaX Technology
Biren Technology
Yeebo News
Yeebo Display Ltd.
Suanova Technology
Equity Investment
Nantong Jianghai Capacitor Ltd.
MetaX Technology
Biren Technology
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
1
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
10th Aug 2026
2
FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF)
30th Jul 2026
3
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING
30th Jul 2026
4
NOTICE OF 2026 ANNUAL GENERAL MEETING
30th Jul 2026
5
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2025
25th Aug 2025
6
FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF)
25th Jul 2025
7
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES， RE-ELECTION OF RETIRING DIRECTORS， AND NOTICE OF ANNUAL GENERAL MEETING
25th Jul 2025
8
NOTICE OF 2025 ANNUAL GENERAL MEETING
25th Jul 2025
9
Constitutional Documents MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
16th Aug 2024
10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024
16th Aug 2024
11
Form of Proxy for Annual General Meeting (and any adjournment thereof)
22nd Jul 2024
12
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF SHARE OPTION SCHEME,PROPOSED ALTERATIONS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL
22nd Jul 2024
13
NOTICE OF 2024 ANNUAL GENERAL MEETING
22nd Jul 2024
14
FORM OF PROXY FOR ANNUAL GENERL MEETING (AND ANY ADJOURNMENT THEREOF)
26th Jul 2023
15
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
26th Jul 2023
16
Notice of 2023 Annual General Meeting
26th Jul 2023
17
FORM OF PROXY FOR ANNUAL GENERL MEETING
27th Jul 2022
18
PROPOSALS FOR GENERAL MANDATES TO
REPURCHASE SHARES AND ISSUE NEW SHARES
RE-ELECTION OF RETIRING DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
27th Jul 2022
19
Notice of 2022 Annual General Meeting
27th Jul 2022
20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2021
10th Sep 2021
21
Notice of 2021 Annual General Meeting
28th Jul 2021
22
FORM OF PROXY FOR ANNUAL GENERAL MEETING
28th Jul 2021
23
PROPOSALS FOR GENERAL MANDATES TO
REPURCHASE SHARES AND ISSUE NEW SHARES
RE-ELECTION OF RETIRING DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
28th Jul 2021
24
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 10 SEPTEMBER 2020
10th Sep 2020
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