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Year archive

COFCO Joycome Foods Limited — 2021 filings

All 52 regulatory filings released by COFCO Joycome Foods Limited (1610) in 2021, sourced directly from the official regulator.

52 Filings
2021 Period
2021 filings (52)
Filing Released Lang
(1) CONTINUING CONNECTED TRANSACTIONS: MUTUAL SUPPLY AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTIONS: FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2021-12-22 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2021-12-22 English
NOTIFICATION LETTER TO REGISTERED HOLDER AND CHANGE REQUEST FORM
Report Publication Announcement
2021-12-22 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 JANUARY 2022
Proxy Solicitation & Information Statement
2021-12-22 English
NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-12-22 English
(1) CONTINUING CONNECTED TRANSACTIONS: MUTUAL SUPPLY AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTIONS: FINANCIAL SERVICES AGREEMENT
Proxy Solicitation & Information Statement
2021-12-22 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR NOVEMBER 2021
Regulatory Filings
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Regulatory Filings
2021-12-02 English
(1)NON-EXEMPT CONTINUING CONNECTED TRANSACTION: MUTUAL SUPPLY AGREEMENT (2)NON-EXEMPT CONTINUING CONNECTED TRANSACTION: FINANCIAL SERVICES AGREEMENT (3)PARTIALLY-EXEMPT CONTINUING CONNECTED TRANSACTIO
Regulatory Filings
2021-11-16 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR OCTOBER 2021
Regulatory Filings
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-11-01 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-11-01 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR SEPTEMBER 2021
Capital/Financing Update
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
Regulatory Filings
2021-10-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-15 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-15 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR AUGUST 2021
Regulatory Filings
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
Regulatory Filings
2021-09-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 SEPTEMBER 2021
Proxy Solicitation & Information Statement
2021-08-24 English
NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-08-24 English
REVISION OF REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS&#x3b; RE-ELECTION OF NON-EXECUTIVE DIRECTORS&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-12 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR JULY 2021
Regulatory Filings
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
Regulatory Filings
2021-08-05 English
List of Directors and their Roles and Functions
Board/Management Information
2021-07-30 English
CHANGE OF NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2021-07-30 English
REVISION OF REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-07-09 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR JUNE 2021
Regulatory Filings
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
Regulatory Filings
2021-07-06 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR MAY 2021
Regulatory Filings
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
Regulatory Filings
2021-06-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 30, 2021
AGM Information
2021-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT UNDER RESERVES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPSED APPOINTMENT OF NEW AUDITOR, PROPOSED GRANTING OF
AGM Information
2021-05-27 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2021-05-10 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR APRIL 2021
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
2021-05-06 English
Annual Report 2020
Annual Report FY 2020
2021-04-28 English
(1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING&#x3b; (2) CHANGE OF BOOK CLOSURE PERIOD&#x3b; AND (3) CHANGE OF EXPECTED PAYMENT DATE FOR FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-04-28 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR MARCH 2021
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
Regulatory Filings
2021-04-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-08 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR FEBRUARY 2021
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR JANUARY 2021
Regulatory Filings
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
Regulatory Filings
2021-02-02 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR DECEMBER 2020
Capital/Financing Update
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
Regulatory Filings
2021-01-05 English