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

Announcements & Notices       

2023-November-14	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-9	SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT (in PDF)
2023-October-30	DATE OF BOARD MEETING (in PDF)
2023-September-29	COMPANY INFORMATION SHEET (in PDF)
2023-September-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-September-29	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2023-September-11	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-September-4	COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF ZIXING HEALTH TECHNOLOGY (SHENZHEN) CO. LTD. (in PDF)
2023-August-24	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-August-22	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF ZIXING HEALTH TECHNOLOGY (SHENZHEN) CO. LTD. (in PDF)
2023-August-22	CHANGE OF COMPANY LOGO (in PDF)
2023-August-15	DISCLOSEABLE TRANSACTION ACQUISITION OF ZIXING HEALTH TECHNOLOGY (SHENZHEN) CO. LTD. (in PDF)
2023-August-14	ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-2	DATE OF BOARD MEETING (in PDF)
2023-July-31	COMPANY INFORMATION SHEET (in PDF)
2023-July-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-July-31	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2023-July-25	COMPANY INFORMATION SHEET (in PDF)
2023-July-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-July-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2023-July-7	DISCLOSEABLE TRANSACTION (in PDF)
2023-July-2	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-July-2	PROPOSED ADOPTION OF NEW BYE-LAWS (in PDF)
2023-July-2	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-23	DATE OF BOARD MEETING (in PDF)
2023-June-12	DATE OF BOARD MEETING (in PDF)
2023-April-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-April-17	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2023-April-6	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2023-March-22	(1) REVENUE GUARANTEE RELATING TO DISCLOSEABLE TRANSACTION AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2023-March-21	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-March-17	PROPOSED CHANGE OF AUDITOR (in PDF)
2023-February-21	SUPPLEMENTAL ANNOUNCEMENT - GRANT OF SHARE OPTIONS (in PDF)
2023-February-17	SUPPLEMENTAL ANNOUNCEMENT RELATING TO APPOINTMENT OF DIRECTORS, REDESIGNATION OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-February-16	GRANT OF SHARE OPTIONS (in PDF)
2023-February-16	COMPANY INFORMATION SHEET (in PDF)
2023-February-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-February-16	APPOINTMENT OF DIRECTORS, REDESIGNATION OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-February-13	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2023-February-13	ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (in PDF)
2023-February-8	REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2023-February-3	APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (in PDF)
2023-January-31	DATE OF BOARD MEETING (in PDF)
2023-January-12	TERMINATION OF MAJOR TRANSACTION (in PDF)
2023-January-10	REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 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