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Year archive

COFCO Joycome Foods Limited — 2018 filings

All 34 regulatory filings released by COFCO Joycome Foods Limited (1610) in 2018, sourced directly from the official regulator.

34 Filings
2018 Period
2018 filings (34)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
(1)NON-EXEMPT CONTINUING CONNECTED TRANSACTION: MUTUAL SUPPLY AGREEMENT (2)NON-EXEMPT CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION: FINANCIAL SERVICES AGREEMENT (3)PARTIALLY-EXEMPT CONT
Regulatory Filings
2018-11-23 English
Audit Committee Terms of Reference
Governance Information
2018-11-21 English
List of Directors and their Roles and Functions
Board/Management Information
2018-11-21 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2018-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR THE THIRD QUARTER OF 2018
Regulatory Filings
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
Regulatory Filings
2018-10-04 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report H1 2018
2018-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR THE SECOND QUARTER OF 2018
Capital/Financing Update
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
Capital/Financing Update
2018-07-05 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR THE FIRST QUARTER OF 2018
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 1, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 1, 2018
AGM Information
2018-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
RE-ELECTION OF RETIRING DIRECTORS AND GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-24 English
Annual Report 2017
Annual Report FY 2017
2018-04-24 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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report FY 2017
2018-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-16 English
ANNOUNCEMENT ON CHANGE IN INFORMATION OF DIRECTOR
Board/Management Information
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
Capital/Financing Update
2018-02-06 English
CONNECTED TRANSACTIONS ENTERING INTO THE 2018 CENTRAL RESERVED PORK P&S AGREEMENTS
Regulatory Filings
2018-01-16 English
List of Directors and their Roles and Functions
Board/Management Information
2018-01-04 English
CHANGE OF CHAIRMAN OF THE BOARD, NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English