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Year archive

China Jicheng Holdings Limited — 2018 filings

All 62 regulatory filings released by China Jicheng Holdings Limited (1027) in 2018, sourced directly from the official regulator.

62 Filings
2018 Period
2018 filings (62)
Filing Released Lang
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2018-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF INTEREST IN A SUBSIDIARY FROM A CONNECTED PERSON AT THE SUBSIDIARY LEVEL
Capital/Financing Update
2018-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2018-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-26 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Annual Report FY 2024
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
ANNOUNCEMENT OF UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2018-08-23 English
POSITIVE PROFIT ALERT
Earnings Release H1 2018
2018-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Annual Report FY 2024
2018-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Annual Report Q3 2024
2018-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-02 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2018 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-04-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-30 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-27 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 26 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-06 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-04-04 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-04 English
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANIES HOLDING INDIRECTLY THE PROPERTIES AND TENANCY AGREEMENTS CONSTITUTING CONTINUING CON
Proxy Solicitation & Information Statement
2018-04-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
CLARIFICATION ANNOUNCEMENT TENANCY AGREEMENTS CONSTITUTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING A DISCLOSEABLE AND CONNECTED TRANSACTION
Report Publication Announcement
2018-03-22 English
PROFIT WARNING
Regulatory Filings
2018-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
DELAY IN DESPATCH OF CIRCULAR REGARDING A DISCLOSEABLE AND CONNECTED TRANSACTION
Capital/Financing Update
2018-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Annual Report FY 2024
2018-03-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANIES HOLDING INDIRECTLY THE PROPERTIES AND TENANCY AGREEMENTS CONSTITUTING CONTINUING CO
M&A Activity
2018-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Annual Report Q1 2024
2018-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English