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Announcement and Circular
Monthly Returns  Time：2024/7/2
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 
Monthly Returns  Time：2024/6/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Announcements and Notices - [Results of AGM]  Time：2024/5/27
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING
Monthly Returns  Time：2024/5/6
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More]  Time：2024/4/18
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 2024 ANNUAL GENERAL MEETING 
Proxy Forms  Time：2024/4/18
FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 MAY 2024 (OR ANY ADJOURNMENT THEREOF) 
Announcements and Notices - [Notice of AGM]  Time：2024/4/18
NOTICE OF 2024 ANNUAL GENERAL MEETING
Monthly Returns  Time：2024/4/2
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2024
Announcements and Notices - [Date of Board Meeting]  Time：2024/3/15
NOTICE OF BOARD MEETING
Monthly Returns  Time：2024/3/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (63KB)
Announcements and Notices - [Profit Warning / Inside Information]  Time：2024/3/1
PROFIT WARNING
Circulars - [Other]  Time：2024/2/22
Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications (397KB)
Monthly Returns  Time：2024/2/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (63KB)
Announcements and Notices - [Other - Miscellaneous]  Time：2024/1/26
Dissemination of Corporate Communications
Circulars - [Other]  Time：2024/1/26
New Arrangements on Dissemination of Corporate Communications

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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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