Jiading International Group Holdings Limited
(Formerly known as Farnova Group Holdings Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2018-December-10	MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED STRATEGIC AGREEMENT (in PDF)
2018-December-5	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 5 DECEMBER 2018 (in PDF)
2018-November-19	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-November-13	MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED COOPERATION (in PDF)
2018-November-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTH ENDED 30 SEPTEMBER 2018 (in PDF)
2018-November-2	PROPOSED SHARE CONSOLIDATION (in PDF)
2018-November-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-November-1	(I) RE-DESIGNATION FROM EXECUTIVE DIRECTOR AND THE CHAIRLADY OF THE BOARD TO CHIEF EXECUTIVE OFFICER; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD; AND (III) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (in PDF)
2018-October-31	DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY (in PDF)
2018-October-25	PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE 2015 CONVERTIBLE BONDS AND THE 2016 CONVERTIBLE BONDS (in PDF)
2018-October-24	NOTICE OF BOARD MEETING (in PDF)
2018-October-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-October-23	CHANGE OF EXECUTIVE DIRECTOR (in PDF)
2018-September-27	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-September-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-September-21	POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-September-19	FURTHER SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-September-6	COMPLETION OF ACQUISITION OF ENVIRONMENTAL PROTECTION AND RELATED BUSINESS AND TERMINATION OF A PROPOSED ACQUISITION (in PDF)
2018-September-5	MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED STRATEGIC COOPERATION (in PDF)
2018-August-29	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-August-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-August-10	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-2	PROFIT WARNING (in PDF)
2018-July-27	NOTICE OF BOARD MEETING (in PDF)
2018-June-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
2018-June-25	FURTHER ANNOUNCEMENT RELATING TO THE WINDING UP PETITION AGAINST THE COMPANY (in PDF)
2018-June-22	MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION (in PDF)
2018-June-19	VOLUNTARY ANNOUNCEMENT ACQUISITION OF ENVIRONMENTAL PROTECTION AND RELATED BUSINESSES (in PDF)
2018-June-14	PROFIT WARNING (in PDF)
2018-June-12	NOTICE OF BOARD MEETING (in PDF)
2018-June-8	ORDER FOR THE WITHDRAWAL OF THE WINDING UP PETITION AGAINST THE COMPANY (in PDF)
2018-May-23	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2018-May-14	FURTHER ANNOUNCEMENT RELATING TO THE WINDING UP PETITION AGAINST THE COMPANY (in PDF)
2018-May-8	FURTHER ANNOUNCEMENT RELATING TO THE WINDING UP PETITION AGAINST THE COMPANY (in PDF)
2018-May-7	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-April-30	FURTHER ANNOUNCEMENT RELATING TO THE WINDING UP PETITION AGAINST THE COMPANY (in PDF)
2018-April-26	INSIDE INFORMATION (in PDF)
2018-February-9	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 (in PDF)
2018-February-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-February-1	(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-January-25	NOTICE OF BOARD MEETING (in PDF)
2018-January-17	STATUTORY DEMAND FROM THE LENDER (in PDF)
2018-January-11	TERMINATION OF DEED OF SETTLEMENT AND RECEIPT OF NOTICE OF TERMINATION AND DEMAND LETTER (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices