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总览公司新闻公告

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联合公告法院会议及股东特别大会结果及建议撤销上市地位

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联合公告寄发计划文件

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(1) 建议根据开曼群岛公司法第86条由要约人以协议安排方式将融信服务集团股份有限公司私有化及(2) 建议撤销上市地位

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联合公告有关(1)建议根据开曼群岛公司法第86 条由要约人以协议安排方式将融信服务集团股份有限公司私有化；及(2)建议撤销上市地位的每月更新

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联合公告延迟寄发计划文件

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联合公告(1)建议根据开曼群岛公司法第86条由要约人以协议安排方式将融信服务集团股份有限公司私有化(2)建议撤销上市地位(3)成立独立董事委员会及委任独立财务顾问及(4)恢复股份买卖

半年度报告

2024年中期报告

半年度报告

截至2024年6月30日止六个月之中期业绩公告

业绩预告

股份购回

建议发行股份及购回股份的一般授权及重选退任董事及股东周年大会通告

年度报告

2023年度报告

年度报告

截至2023年12月31日止年度之年度业绩公告

半年度报告

2023年中期报告

半年度报告

截至2023年6月30日止六个月之中期业绩公告及变更所得款项用途

业绩预告

股份购回

建议发行股份及购回股份的一般授权及重选退任董事及建议修订组织章程细则及采纳本公司新组织章程细则及股东周年大会通告

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