Confidence Intelligence Holdings Limited

Confidence Intelligence Holdings Limited HK1976

Inverstor Relations

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Inverstor Relations

Announcements and Notices - [List of Directors and their Role and Function] Time：2023/9/1
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Time：2023/9/1
RESIGNATION OF NON-EXECUTIVE DIRECTOR

Monthly Returns Time：2023/9/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

Announcements and Notices - [Interim Results] Time：2023/8/29
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

Announcements and Notices - [Connected Transaction / Change of Company Name] Time：2023/8/21
(1) CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY; AND (2) TERMINATION OF PROPOSED CHANGE OF COMPANY NAME

Announcements and Notices - [Date of Board Meeting] Time：2023/8/17
NOTICE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information] Time：2023/8/14
PROFIT WARNING

Monthly Returns Time：2023/8/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

Monthly Returns Time：2023/7/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

Monthly Returns Time：2023/6/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

Announcements and Notices - [Change of Company Name / Delay in Dispatch of Circular or other Document] Time：2023/5/31
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME

Announcements and Notices - [Results of AGM] Time：2023/5/29
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING

Monthly Returns Time：2023/5/4
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Time：2023/4/21
ANNUAL REPORT 2022

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares/General Mandate /Amendment of Constitutional Documents] Time：2023/4/21
Statement for Repurchase of Shares/General Mandate /Amendment of Constitutional Documents] 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, (5) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2023 ANNUAL GENERAL 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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