Confidence Intelligence Holdings Limited

Confidence Intelligence Holdings Limited HK1976

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Inverstor Relations

Constitutional Documents Time：2023/5/29
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Terms of Reference of the Remuneration Committee Time：2022/12/16
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Procedures for shareholders to propose a person for election as a Director Time：2019/10/17
Procedures for shareholders to propose a person for election as a Director

Shareholders Communication Policy Time：2019/10/17
Shareholders Communication Policy

Board Diversity Policy Time：2019/10/17
Board Diversity Policy

Constitutional Documents Time：2019/10/17
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

List of Directors and their Role and Function Time：2019/10/17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Time：2025/4/25
ANNUAL REPORT 2024

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More] Time：2025/4/25
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES AND EXTENSION MANDATE, AND NOTICE OF 2025 ANNUAL GENERAL MEETING

Proxy Forms Time：2025/4/25
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)

Announcements and Notices - [Notice of AGM] Time：2025/4/25
NOTICE OF 2025 ANNUAL GENERAL MEETING

Monthly Returns Time：2025/4/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK Time：2025/4/1
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Announcements and Notices - [Final Results] Time：2025/3/28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [Date of Board Meeting] Time：2025/3/18
NOTICE OF BOARD MEETING

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	Confidence Intelligence Holdings Limited Address: Building 7, New Development Zone, Baishixia East District, Fuyong Street, Baoan District, Shenzhen Tel：86 - 0755 - 27308407 Fax：86 - 0755 - 27308634 Email：szxinken@szxinken.com

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