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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
Notice of 2019 Annual General Meeting
29th Jul 2019
26
Proposals for General Mandates to Repurchase Shares and
Issue New Shares
Re-election of Retiring Directors and
Notice of Annual General Meeting
29th Jul 2019
27
Form of Proxy for Annual General Meeting
29th Jul 2019
28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
7th Sep 2018
29
Form of Proxy for Annual General Meeting
30th Jul 2018
30
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
31
Notice of 2018 Annual General Meeting
30th Jul 2018
32
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2017
7th Sep 2017
33
Form of Proxy for Annual General Meeting
27th Jul 2017
34
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
35
Notice of 2017 Annual General Meeting
27th Jul 2017
36
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2016
9th Sep 2016
37
Form of Proxy for Annual General Meeting
28th Jul 2016
38
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
39
Notice of 2016 Annual General Meeting
28th Jul 2016
40
Poll Results of the Annual General Meeting Held on 4 September 2015
4th Sep 2015
41
Notice of 2015 Annual General Meeting
30th Jul 2015
42
Proposals for General Mandates to Repurchase Shares and Issue New SharesRe-election of Retiring Directors and Notices of Annual General Meeting
30th Jul 2015
43
Form of Proxy for Annual General Meeting
30th Jul 2015
44
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2014
1st Sep 2014
45
CLARIFICATION ANNOUNCEMENTFORM OF PROXY FOR ANNUAL GENERAL MEETING
5th Aug 2014
46
Notice of 2014 Annual General Meeting
30th Jul 2014
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 2014
48
Form of Proxy for Annual General Meeting
30th Jul 2014
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