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

Announcements & Notices       

2019-December-17	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-December-6	DISCLOSEABLE TRANSACTION ACQUISITION OF 55% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONVERSION SHARES UPON CONVERSION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2019-November-15	SUPPLEMENTAL ANNOUNCEMENT - INTERIM RESULTS ANNOUNCEMENT OF THE DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
2019-November-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
2019-November-7	CHANGE OF DATE OF BOARD MEETING (in PDF)
2019-October-24	DATE OF BOARD MEETING (in PDF)
2019-October-23	VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF BONDS (in PDF)
2019-October-23	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING (in PDF)
2019-October-11	(1) COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) CHANGE OF USE OF PROCEEDS FROM THE PLACING (in PDF)
2019-September-24	(1) TERMINATION OF THE PROPOSED CHANGE OF COMPANY NAME; AND (2) CLARIFICATION ANNOUNCEMENT (in PDF)
2019-September-20	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2019-September-19	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING (in PDF)
2019-September-18	SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2019-August-29	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2019-August-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-August-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-August-26	DISQUALIFICATION OF EXECUTIVE DIRECTOR (in PDF)
2019-August-22	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 AUGUST 2019 ("SGM") (in PDF)
2019-August-14	ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-13	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-August-9	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-August-7	LAPSE OF THE SUBSCRIPTION AGREEMENT (in PDF)
2019-August-1	NOTICE OF BOARD MEETING (in PDF)
2019-July-31	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-July-26	VOLUNTARY ANNOUNCEMENT - RESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
2019-July-25	REVISED EXPECTED TIMETABLE FOR PROPOSED SHARE CONSOLIDATION (in PDF)
2019-July-23	DEALING IN SECURITIES BY THE DIRECTOR DURING THE BLACKOUT PERIOD (in PDF)
2019-July-19	ADJUSTMENT TO EXPECTED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION (in PDF)
2019-July-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-July-18	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN CHAIRMAN OF REMUNERATION COMMITTEE (in PDF)
2019-July-18	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-July-16	SUPPLEMENTAL ANNOUNCEMENT TO ISSUE OF SUBSCRIPTION SHARES TO THE SUBSCRIBER UNDER GENERAL MANDATE (in PDF)
2019-July-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-July-9	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-July-8	PROPOSED SHARE CONSOLIDATION (in PDF)
2019-July-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-July-2	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2019-June-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 (in PDF)
2019-June-26	ISSUE OF SUBSCRIPTION SHARES TO THE SUBSCRIBER UNDER GENERAL MANDATE (in PDF)
2019-June-26	CLARIFICATION ANNOUNCEMENT REGARDING THE ANNOUNCEMENT FOR THE LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-June-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-June-25	APPOINTMENT OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR (in PDF)
2019-June-24	CHANGE OF DATE OF SPECIAL GENERAL MEETING (in PDF)
2019-June-20	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-13	NOTICE OF BOARD MEETING (in PDF)
2019-June-5	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-May-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-May-22	APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD (in PDF)
2019-May-21	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
2019-May-3	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2019-April-17	TERMINATION OF MEMORANDUM OF UNDERSTANDING (in PDF)
2019-April-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-April-17	RE-DESIGNATION OF DIRECTOR; AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
2019-April-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-April-1	(I) RESIGNATION OF EXECUTIVE DIRECTORS; (II) RESIGNATION OF VICE-CHAIRLADY OF THE BOARD; AND (III) CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
2019-February-12	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 (in PDF)
2019-January-28	NOTICE OF BOARD MEETING (in PDF)
2019-January-17	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2019-January-17	NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2019-January-17	ADOPTION OF DIVIDEND POLICY (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 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