Announcements

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

2025.11.06 DISCLOSABLE TRANSACTION IN RELATION TO EARLY TERMINATION OF LEASE RENEWAL AGREEMENT

2025.10.31 (1) RESIGNATION OF EXECUTIVE DIRECTOR;(2) APPOINTMENT OF EXECUTIVE DIRECTOR;AND(3) CHANGE OF AUTHORISED REPRESENTATIVE

2025.10.31 COMPANY INFORMATION SHEET

2025.10.31 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025.10.31 APPOINTMENT OF AUDITOR

RESIGNATION OF AUDITOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

Company Information Sheet

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

INSIDE INFORMATION PROFIT WARNING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF NON-EXECUTIVE DIRECTOR

NOTICE OF BOARD MEETING 2025.08.28

Joint Announcement by Offeree Company under the Takeovers Code Announcement by Offeror Co

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.07.18

2025.07.18 JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFERS AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF JANCO HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE

COMPOSITE OFFERS AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF JANCO HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF JANCO HOLDINGS LIMITED

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF JANCO HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

Terms of Reference of the Nomination Committee 2025

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025

JOINT ANNOUNCEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.04.24

PROXY FORM 2025.04.24

NOTICE OF 2025 ANNUAL GENERAL MEETING

(1) ADOPTION OF 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 AND BUY BACK SHARES AND NOTICE OF 2025 ANNUAL GENERAL MEETING

TRADING HALT 2025.04.23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024