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

Announcements & Notices       

2016-December-23	TERMINATION OF MEMORANDUM OF UNDERSTANDING (in PDF)
2016-December-20	MAJOR TRANSACTION EXPIRATION OF THE LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-November-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-November-30	APPOINTMENT OF AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2016-November-22	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-November-10	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (in PDF)
2016-November-7	MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT (in PDF)
2016-October-28	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-October-26	NOTICE OF BOARD MEETING (in PDF)
2016-October-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-October-14	APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2016-October-6	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BIG SUCCESS ENTERPRISES LIMITED (in PDF)
2016-September-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2016-August-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-August-12	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-4	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF CO-CHAIRLADY OF THE BOARD AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2016-July-27	NOTICE OF BOARD MEETING (in PDF)
2016-July-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-July-22	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2016-July-4	Company Information Sheet (in PDF)
2016-June-30	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2016-June-29	COMPLETION OF PLACING OF CONVERTIBLE BONDS (in PDF)
2016-June-27	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 (in PDF)
2016-June-14	NOTICE OF BOARD MEETING (in PDF)
2016-June-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-June-8	RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2016-June-3	POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 3 JUNE 2016 (in PDF)
2016-June-2	POLL RESULTS OF THE SGM HELD ON 31 MAY 2016 AT 11:00 A.M. (in PDF)
2016-May-30	CHANGE OF ADDRESS OF HEAD OFFICE AND PLACE OF BUSINESS IN HONG KONG (in PDF)
2016-May-18	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-May-6	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-May-5	PROPOSED CHANGE OF AUDITORS (in PDF)
2016-April-22	PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2016-February-12	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 (in PDF)
2016-January-27	PROFIT WARNING (in PDF)
2016-January-26	NOTICE OF BOARD MEETING (in PDF)
2016-January-8	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
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