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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
Final Results / Closure of Books or Change of Book Closure Period  Time：2023/3/28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 
Announcements and Notices - [Date of Board Meeting]  Time：2023/3/16
NOTICE OF BOARD MEETING 
Announcements and Notices - [Profit Warning / Inside Information]  Time：2023/3/8
PROFIT WARNING 
Monthly Returns  Time：2023/3/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Announcements and Notices - [Change of Company Name / Delay in Dispatch of Circular or other Document]  Time：2023/2/28
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO: (1) THE PROPOSED CHANGE OF COMPANY NAME; AND (2) THE PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Monthly Returns  Time：2023/2/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Monthly Returns  Time：2023/1/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Announcements and Notices - [Change of Company Name / Delay in Dispatch of Circular or other Document]  Time：2022/12/30
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO: (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents / Change in Board Lot Size]  Time：2022/12/8
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE IN BOARD LOT SIZE 
Monthly Returns  Time：2022/12/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Announcements and Notices - [Other - Business Update]  Time：2022/11/8
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF 60% OF REGISTERED CAPITAL OF REGAN FINANCIAL INFORMATION 
Monthly Returns  Time：2022/11/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 

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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
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