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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
Proxy Forms  Time：2023/4/21
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2023 (OR ANY ADJOURNMENT THEREOF)
Announcements and Notices - [Notice of AGM]  Time：2023/4/21
NOTICE OF 2023 ANNUAL GENERAL MEETING
Monthly Returns  Time：2023/4/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

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Confidence Intelligence Holdings Limited
Address: Building 7, New Development Zone, Baishixia East District, Fuyong Street, Baoan District, Shenzhen
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