Announcements & Circulars - 富银融资租赁（深圳）股份有限公司

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富银融资租赁（深圳）股份有限公司

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Date Title

List of Directors and their Roles and Functions

2023 - 08 - 25

List of Directors and their Roles and Functions

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CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

2023 - 08 - 25

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

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NOTICE OF EXTRAORDINARY GENERAL MEETING

2023 - 08 - 14

NOTICE OF EXTRAORDINARY GENERAL MEETING

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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 31 AUGUST 2023 (OR ANY A

2023 - 08 - 14

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 31 AUGUST 2023 (OR ANY A

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DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FACTORING AGREEMENT AND NOTICE OF EXTRAORD

2023 - 08 - 14

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FACTORING AGREEMENT AND NOTICE OF EXTRAORD

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ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023 - 08 - 11

ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

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DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT

2023 - 08 - 04

DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT

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NOTICE OF BOARD MEETING

2023 - 08 - 01

NOTICE OF BOARD MEETING

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023 - 08 - 01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

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DISCLOSEABLE TRANSACTION - ENTERING INTO THE LIMITED PARTNERSHIP AGREEMENT

2023 - 07 - 14

DISCLOSEABLE TRANSACTION - ENTERING INTO THE LIMITED PARTNERSHIP AGREEMENT

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