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    • Yeebo Display
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    • 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
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  1. YB Announcement
  2. Annual General Meeting

Annual General Meeting

49
Poll Results Of The Annual General Meeting Held On 12 September 2013
12th Sep 2013
50
Form of Proxy for Annual General Meeting
30th Jul 2013
51
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
52
Notice of 2013 Annual General Meeting
30th Jul 2013
53
Poll Results of the Annual General Meeting Held on 12 September 2012
12th Sep 2012
54
Form of Proxy for Annual General Meeting
30th Jul 2012
55
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
56
Notice of 2012 Annual General Meeting
30th Jul 2012
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