Communiqués Sichuan Languang Justbon Services Group Co., Ltd.

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Sichuan Languang Justbon Services : Disclosure of Dealings under Rule 22 of the Takeovers Code	10/08/21	PU
Sichuan Languang Justbon Services : COMPOSITE DOCUMENT	02/05/21	PU
Sichuan Languang Justbon Services : Despatch of Composite Document	02/05/21	PU
Sichuan Languang Justbon Services : FORM OF ACCEPTANCE AND TRANSFER OF H SHARES OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SICHUAN LANGUANG JUSTBON SERVICES GROUP CO., LTD.*	02/05/21	PU
Sichuan Languang Justbon Services : REPLY SLIP FOR THE 2021 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 17 JUNE 2021	02/05/21	PU
Sichuan Languang Justbon Services : REPLY SLIP FOR THE 2021 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON THURSDAY, 17 JUNE 2021	02/05/21	PU
Sichuan Languang Justbon Services : PROXY FORM FOR THE 2021 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 17 JUNE 2021	02/05/21	PU
Sichuan Languang Justbon Services : PROXY FORM FOR THE 2021 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON THURSDAY, 17 JUNE 2021	02/05/21	PU
Sichuan Languang Justbon Services : NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING	02/05/21	PU
Sichuan Languang Justbon Services : NOTICE OF THE 2021 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES	02/05/21	PU
Sichuan Languang Justbon Services : NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2021	02/05/21	PU
Sichuan Languang Justbon Services : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 JUNE 2021	02/05/21	PU
Sichuan Languang Justbon Services : (1) REPORT OF THE BOARD OF DIRECTORS FOR 2020 (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2020 (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 (4) PROPOSAL OF NO PAYMENT OF THE COMPANY'S FINAL DIVIDEND FOR 2020 (5) 2020 ANNUAL REPORT (6) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR (7) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS (8) RE-APPOINTMENT OF AUDITOR FOR 2021 AND NOTICE OF ANNUAL GENERAL MEETING	02/05/21	PU
Sichuan Languang Justbon Services : Completion of the Agreement 2 and Agreement 3 of Sichuan Languang Justbon Services Group Co., Ltd.	20/04/21	PU
Sichuan Languang Justbon Services : Disclosure of Dealings under Rule 22 of the Takeovers Code	20/04/21	PU
Sichuan Languang Justbon Services : Disclosure of Dealings under Rule 22 of the Takeovers Code	29/03/21	PU
Sichuan Languang Justbon Services : TRADING HALT	17/03/21	PU
Sichuan Languang Justbon Services : EXCHANGE NOTICE - TRADING HALT	17/03/21	PU
Sichuan Languang Justbon Services : INSIDE INFORMATION; ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE	11/03/21	PU
Sichuan Languang Justbon Services : CHANGE OF AUTHORIZED REPRESENTATIVE; RESIGNATION OF CO-PRESIDENT, CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY	10/03/21	PU

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Communiqués Sichuan Languang Justbon Services Group Co., Ltd.

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