Confidence Intelligence Holdings Limited

Confidence Intelligence Holdings Limited HK1976

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Inverstor Relations

Announcements and Notices - [Results of AGM] Time：2022/5/27
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING

Monthly Returns Time：2022/5/5
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

Proxy Forms Time：2022/4/22
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022 (OR ANY ADJOURNMENT THEREOF)

Announcements and Notices - [Notice of AGM] Time：2022/4/22
NOTICE OF 2022 ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More] Time：2022/4/22
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 2022 ANNUAL GENERAL MEETING

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Time：2022/4/22
ANNUAL REPORT 2021

Announcements and Notices - [List of Directors and their Role and Function] Time：2022/4/1
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Monthly Returns Time：2022/4/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Time：2022/4/1
APPOINTMENT OF EXECUTIVE DIRECTOR

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] Time：2022/3/31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Date of Board Meeting] Time：2022/3/21
NOTICE OF BOARD MEETING

Monthly Returns Time：2022/3/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

Monthly Returns Time：2022/2/9
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

Monthly Returns Time：2022/1/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

Monthly Returns Time：2021/12/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

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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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