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

Circulars       


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  • 2017-September-5
  • REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2017-August-31
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2017-August-31
  • PROPOSALS FOR (1) GRANTING OF THE GENERAL MANDATE AND REPURCHASE MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-January-13
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON WEDNESDAY, 1 FEBRUARY 2017 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2017-January-13
  • MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BIG SUCCESS ENTERPRISES LIMITED (in PDF)
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  • 2010 Circulars
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  • 2009 Circulars


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