Confidence Intelligence Holdings Limited

Confidence Intelligence Holdings Limited HK1976

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Announcement and Circular

Monthly Returns Time：2025/7/2
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

Announcements and Notices - [Results of AGM] Time：2025/6/27
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING

Next Day Disclosure Returns - [Others] Time：2025/6/23
Next Day Disclosure Return

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] Time：2025/6/23
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] Time：2025/6/13
PLACING OF NEW SHARES UNDER GENERAL MANDATE

Monthly Returns Time：2025/6/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

Announcements and Notices - [Discloseable Transaction / Termination of Transaction] Time：2025/5/16
DISCLOSEABLE TRANSACTION LAPSE OF SUBSCRIPTION OF CLASS B SHARES OF OPC

Announcements and Notices - [Discloseable Transaction] Time：2025/5/16
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF CLASS B SHARES OF OPC

Monthly Returns Time：2025/5/6
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More] Time：2025/4/25
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 2025 ANNUAL GENERAL MEETING

Proxy Forms Time：2025/4/25
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)

Announcements and Notices - [Notice of AGM] Time：2025/4/25
NOTICE OF 2025 ANNUAL GENERAL MEETING

Monthly Returns Time：2025/4/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK Time：2025/4/1
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Announcements and Notices - [Final Results] Time：2025/3/28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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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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