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Year archive

COFCO Joycome Foods Limited — 2019 filings

All 39 regulatory filings released by COFCO Joycome Foods Limited (1610) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-10-28 English
NOTICE OF EGM
AGM Information
2019-10-28 English
THE REVISED ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2019-10-28 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR THE THIRD QUARTER OF 2019
Interim / Quarterly Report Q3 2019
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Regulatory Filings
2019-09-30 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-09-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-18 English
REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION AND NEW CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2019-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR THE SECOND QUARTER OF 2019
Interim / Quarterly Report Q2 2019
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 31, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
Capital/Financing Update
2019-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2019
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
Annual Report 2018
Annual Report FY 2018
2019-04-26 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR THE FIRST QUARTER OF 2019
Interim / Quarterly Report Q1 2019
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 28 FEBRUARY 2019
Proxy Solicitation & Information Statement
2019-02-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-02-01 English
(1) CONTINUING CONNECTED TRANSACTIONS: MUTUAL SUPPLY AGREEMENT (2) MAJOR AND CONTINUING CONNECTED TRANSACTIONS: FINANCIAL SERVICES AGREEMENT AND (3) RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTO
Proxy Solicitation & Information Statement
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Regulatory Filings
2019-02-01 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR THE FOURTH QUARTER OF 2018
Regulatory Filings
2019-01-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Capital/Financing Update
2019-01-04 English