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Announcement and Circular
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
Announcements and Notices - [Profit Warning / Inside Information]
Time：2025/3/4
POSITIVE PROFIT ALERT
Monthly Returns
Time：2025/3/4
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Monthly Returns
Time：2025/2/5
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Monthly Returns
Time：2025/1/2
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]
Time：2024/12/11
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Announcements and Notices - [List of Directors and their Role and Function]
Time：2024/12/11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Monthly Returns
Time：2024/12/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Monthly Returns
Time：2024/11/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
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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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ICP：19104941-1
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