Year archive

China Jicheng Holdings Limited — 2015 filings

All 103 regulatory filings released by China Jicheng Holdings Limited (1027) in 2015, sourced directly from the official regulator.

103 Filings

2015 Period

2015 filings (103)

Filing	Released	Lang
TERMS OF REFERENCE FOR AUDIT COMMITTEE Governance Information	2015-12-31	English
CHANGE OF AUDITOR Regulatory Filings	2015-12-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Capital/Financing Update	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-29	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-25	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-09-24	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING Capital/Financing Update	2015-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
ANNOUNCEMENT OF UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-08-21	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-18	English
FURTHER ANNOUNCEMENT IN RESPECT OF PROFIT WARNING Regulatory Filings	2015-08-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-10	English
(1) CHANGE OF COMPANY NAME, (2) CHANGE OF STOCK SHORT NAME, (3) CHANGE OF COMPANY WEBSITE AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-08-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-08-06	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-08-06	English
PROFIT WARNING Regulatory Filings	2015-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
PROFIT WARNING Regulatory Filings	2015-07-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-25	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-24	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-06-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-19	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND SIGNING OF STRATEGIC COOPERATION AGREEMENT AND RESUMPTION OF TRADING Regulatory Filings	2015-06-18	English
TRADING HALT Regulatory Filings	2015-06-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-18	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-06-09	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 JUNE 2015 Proxy Solicitation & Information Statement	2015-06-09	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-09	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-09	English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF APPROXIMATELY 10% OF 665127 BRITISH COLUMBIA LTD. Capital/Financing Update	2015-06-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-05-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2015-05-28	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-05-26	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2015-05-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-22	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JUNE 2015 Proxy Solicitation & Information Statement	2015-05-22	English
PROPOSED SUBDIVISION OF SHARES AND CHANGE IN BOARD LOT SIZE Proxy Solicitation & Information Statement	2015-05-22	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-05-19	English
PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2015-05-14	English
HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2015-05-14	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2015-05-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-11	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2015-05-08	English
TRADING HALT Regulatory Filings	2015-05-08	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-28	English
PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES FOR ISSUE OF NEW SHARES OF THE COMPANY AND REPURCHASE OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-28	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015 AGM Information	2015-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-23	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-23	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-22	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2015-04-22	English
TRADING HALT Regulatory Filings	2015-04-21	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-04-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-02	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR 2014 Annual Report FY 2014	2015-03-27	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-18	English
POSITIVE PROFIT ALERT Earnings Release FY 2014	2015-03-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-12	English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2015-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-03	English
List of Directors and their Roles and Functions Board/Management Information	2015-02-11	English
Terms of Reference of the Nomination Committee Governance Information	2015-02-11	English
Terms of Reference of the Remuneration Committee Remuneration Information	2015-02-11	English
Terms of Reference of the Audit Committee Governance Information	2015-02-11	English
Memorandum and Articles of Association Governance Information	2015-02-11	English
Announcement of Offer Price and Allotment Results Share Issue/Capital Change	2015-02-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-03	English
GREEN APPLICATION FORM Capital/Financing Update	2015-02-02	English
YELLOW APPLICATION FORM Capital/Financing Update	2015-02-02	English
WHITE APPLICATION FORM Capital/Financing Update	2015-02-02	English
GLOBAL OFFERING Capital/Financing Update	2015-02-02	English
GLOBAL OFFERING Capital/Financing Update	2015-02-02	English
PHIP (1st submission) Regulatory Filings	2015-01-29	English
PHIP (1st submission) Regulatory Filings	2015-01-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 23 filings
2025 73 filings
2024 60 filings
2023 63 filings
2022 58 filings
2021 56 filings
2020 71 filings
2019 55 filings
2018 62 filings
2017 73 filings
2016 62 filings
2015 103 filings
2014 37 filings
2013 43 filings
2012 41 filings
2011 39 filings
2010 24 filings
2009 31 filings
2008 32 filings
2007 24 filings
2006 24 filings
2005 28 filings
2004 40 filings
2003 58 filings
2002 35 filings
2001 24 filings
2000 32 filings
1999 9 filings