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

Announcements & Notices       


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  • 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


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