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Year archive

COFCO Joycome Foods Limited — 2023 filings

All 57 regulatory filings released by COFCO Joycome Foods Limited (1610) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR NOVEMBER 2023
Regulatory Filings
2023-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
Regulatory Filings
2023-12-05 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR OCTOBER 2023
Capital/Financing Update
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
Regulatory Filings
2023-11-03 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR SEPTEMBER 2023
Earnings Release 9M 2023
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
Major Shareholding Notification
2023-10-04 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2023-09-14 English
NOTIFICATION LETTER TO REGISTERED HOLDER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-09-14 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR AUGUST 2023
Capital/Financing Update
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR JULY 2023
Capital/Financing Update
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Regulatory Filings
2023-08-01 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR JUNE 2023
Regulatory Filings
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2023-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 15, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR MAY 2023
Regulatory Filings
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR APRIL 2023
Regulatory Filings
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-25 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2023-04-25 English
NOTIFICATION LETTER TO REGISTERED HOLDER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 15, 2023
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE EXISTING AMEN
AGM Information
2023-04-25 English
Annual Report 2022
Annual Report FY 2022
2023-04-25 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR MARCH 2023
Regulatory Filings
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Regulatory Filings
2023-04-06 English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-28 English
Remuneration Committee Terms of Reference
Remuneration Information
2023-03-28 English
List of Directors and their Roles and Functions
Board/Management Information
2023-03-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-24 English
COMPLETION OF THE CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2023 AND (2) GRANT OF THE WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2023-03-10 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR FEBRUARY 2023
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Share Issue/Capital Change
2023-03-03 English
DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) APPLICATION FOR WHITEWASH WAIVER
Proxy Solicitation & Information Statement
2023-02-16 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2023-02-16 English
NOTIFICATION LETTER TO REGISTERED HOLDER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-02-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 10 MARCH 2023
Proxy Solicitation & Information Statement
2023-02-16 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-16 English
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE&#x3b; (2) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (3) NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2023-02-16 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR JANUARY 2023
Regulatory Filings
2023-02-09 English
PROFIT UPDATE
Capital/Financing Update
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-01 English
DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2023-01-30 English
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) APPLICATION FOR WHITEWASH WAIVER
Capital/Financing Update
2023-01-11 English
PROFIT WARNING
Earnings Release FY 2022
2023-01-06 English
VOLUNTARY ANNOUNCEMENT OPERATION BRIEFINGS FOR DECEMBER 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-03 English