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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
49
Proposals for General Mandates to Repurchase Shares and Issue New SharesRe-election of Retiring Directors and Notices of Annual General Meeting
30th Jul 2015
50
Form of Proxy for Annual General Meeting
30th Jul 2015
51
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2014
1st Sep 2014
52
CLARIFICATION ANNOUNCEMENTFORM OF PROXY FOR ANNUAL GENERAL MEETING
5th Aug 2014
53
Notice of 2014 Annual General Meeting
30th Jul 2014
54
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
55
Form of Proxy for Annual General Meeting
30th Jul 2014
56
Poll Results Of The Annual General Meeting Held On 12 September 2013
12th Sep 2013
57
Form of Proxy for Annual General Meeting
30th Jul 2013
58
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
59
Notice of 2013 Annual General Meeting
30th Jul 2013
60
Poll Results of the Annual General Meeting Held on 12 September 2012
12th Sep 2012
61
Form of Proxy for Annual General Meeting
30th Jul 2012
62
Proposals For General Mandates to Repurchase Shares and Issue New Shares Re-election of Retiring Directors and Notice of Annual General Meeting
30th Jul 2012
63
Notice of 2012 Annual General Meeting
30th Jul 2012
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