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Year archive

China Jicheng Holdings Limited — 2021 filings

All 56 regulatory filings released by China Jicheng Holdings Limited (1027) in 2021, sourced directly from the official regulator.

56 Filings
2021 Period
2021 filings (56)
Filing Released Lang
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2021-12-31 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2021-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Major Shareholding Notification
2021-12-02 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Share Issue/Capital Change
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Share Issue/Capital Change
2021-11-01 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-28 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
ANNOUNCEMENT OF UNAUDITED CONDENSED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
PROFIT WARNING - REDUCTION OF LOSS
Regulatory Filings
2021-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Share Issue/Capital Change
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
MAJOR TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE TO PIER 16 - PROPERTY DEVELOPMENT LIMITED
Proxy Solicitation & Information Statement
2021-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
MAJOR TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE TO PIER 16 - PROPERTY DEVELOPMENT LIMITED
Capital/Financing Update
2021-06-18 English
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT - MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Regulatory Filings
2021-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-01 English
VOLUNTARY ANNOUNCEMENT - PURCHASE OF CRYPTOCURRENCY (BITCOIN)
Capital/Financing Update
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-30 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
2021-04-30 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-29 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
2021-04-29 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-29 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-04-08 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Major Shareholding Notification
2021-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
PROFIT WARNING
Capital/Financing Update
2021-02-25 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-21 English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-01-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Major Shareholding Notification
2021-01-04 English