NOTICE OF 2018 ANNUAL GENERAL MEETING
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DIVIDEND DISTRIBUTION
ANNOUNCEMENT APPROVAL RECEIVED FROM THE CHINA SECURITIES REGULATORY COMMISSION TO ISSUE CORPORATE BONDS
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
NOTICE OF BOARD MEETING
UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
List of Directors and their Roles and Functions
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 October 2018, CHANGE OF DIRECTOR
NOTICE OF EXTRAORDINARY GENERAL MEETING
Reply Slip in respect of the Extraordinary General Meeting (as defined below) to be held at 9:00 a.m. on Friday, 26 October 2018
Proxy form for use at the Extraordinary General Meeting (as defined below) of Beijing Jingkelong Company Limited
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
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