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Year archive

Beijing Jingkelong Company Limited — 2021 filings

All 45 regulatory filings released by Beijing Jingkelong Company Limited (814) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Change of Company Secretary and Authorized Representative
Board/Management Information
2021-11-30 English
List of Directors and their Roles and Functions
Board/Management Information
2021-11-08 English
RE-DESIGNATION OF DIRECTOR, CHANGE OF THE CHAIRMAN OF THE BOARD, RESIGNATION OF THE GENERAL MANAGER AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-10-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2021-08-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2021-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
VOTING RESULTS OF THE 2020 ANNUAL GENERAL MEETING, THE H SHARES CLASS MEETING AND THE DOMESTIC SHARES CLASS MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2021-04-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2021-04-21 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
NOTICE OF H SHARES CLASS MEETING
AGM Information
2021-04-21 English
NOTICE OF DOMESTIC SHARES CLASS MEETING
Regulatory Filings
2021-04-21 English
Proxy form for Domestic Shares Class Meeting
Proxy Solicitation & Information Statement
2021-04-21 English
Proxy form for H Shares Class Meeting
Proxy Solicitation & Information Statement
2021-04-21 English
Proxy form for the 2020 Annual General Meeting
AGM Information
2021-04-21 English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE H SHARES, GENERAL MANDATE TO ISSUE SHORT TERM DEBENTURES, GENERAL MANDATE TO ISSUE CORPORATE BONDS AND NOTICES OF 2020 ANNU
Proxy Solicitation & Information Statement
2021-04-21 English
2020 Annual Report
Annual Report FY 2020
2021-04-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
Articles of Association
Governance Information
2021-03-26 English
VOTING RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 HELD ON 26 MARCH 2021 AND CHANGE OF SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2021-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-05 English
CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES
Regulatory Filings
2021-03-05 English
PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION
Regulatory Filings
2021-03-05 English
Proxy Form for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-03-05 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
AGM Information
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English