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Year archive

Janco Holdings Limited — 2019 filings

All 63 regulatory filings released by Janco Holdings Limited (8035) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-28 English
FULFILMENT OF RESUMPTION GUIDANCE RESULTS OF THE FOLLOW-UP REVIEW AND RESUMPTION OF TRADING
Regulatory Filings
2019-11-27 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report 9M 2019
2019-11-27 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-11-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-11-27 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-11-27 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-11-27 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-11-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-08 English
Proxy Form for the Annual General Meeting
AGM Information
2019-11-08 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUA
AGM Information
2019-11-08 English
Annual Report 2018
Annual Report FY 2018
2019-11-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-21 English
DELAY IN PUBLICATION OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 AND DELAY IN DESPATCH OF THE THIRD QUARTERLY REPORT
Regulatory Filings
2019-10-21 English
Company Information Sheet
Regulatory Filings
2019-10-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-04 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVES&#x3b; (4) CHANGE OF COMPANY SECRETARY&#x3b; (5) CHANGE OF COMPLIANCE
Board/Management Information
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
ANNOUNCEMENT (1) QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION AND (2) CURRENT BUSINESS OPERATIONS
Regulatory Filings
2019-09-30 English
Company Information Sheet
Regulatory Filings
2019-09-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND APPOINTMENT OF THE CHAIRMEN AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE&#x3b; AND COMPLIANCE OF RUL
Board/Management Information
2019-09-27 English
Company Information Sheet
Regulatory Filings
2019-09-16 English
LIST OF DIRECTORS
Board/Management Information
2019-09-13 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, CHAIRMAN AND MEMBERS OF REMUNERATION COMMITTEE AND CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE
Board/Management Information
2019-09-13 English
KEY FINDINGS OF THE INDEPENDENT REVIEW AND UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Regulatory Filings
2019-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 AND DELAY IN DESPATCH OF THE INTERIM REPORT
Report Publication Announcement
2019-08-14 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Company Information Sheet
Regulatory Filings
2019-07-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-08 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
ANNOUNCEMENT (1) QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION AND (2) CURRENT BUSINESS OPERATIONS
Regulatory Filings
2019-06-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
UPDATE ANNOUNCEMENT REGARDING CHANGE OF AUDITORS
Audit Report / Information FY 2018
2019-05-23 English
Proxy Form for the Annual General Meeting
Proxy Solicitation & Information Statement
2019-05-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-05-20 English
(1) PROPOSED CHANGE OF AUDITORS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-20 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2019-05-16 English
CHANGE OF AUDITORS
Regulatory Filings
2019-05-16 English
DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 AND DELAY IN DESPATCH OF THE FIRST QUARTERLY REPORT
Report Publication Announcement
2019-05-15 English
RESUMPTION GUIDANCE
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Interim / Quarterly Report FY 2018
2019-04-15 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2019-04-12 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2019-04-01 English
FURTHER DELAY IN PUBLICATION OF THE 2018 ANNUAL RESULTS AND FURTHER DELAY IN DISPATCH OF THE 2018 ANNUAL REPORT AND SUSPENSION OF TRADING OF SHARES
Report Publication Announcement
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
(1) PROFIT WARNING ND (2) DELAY IN PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-27 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)
Governance Information
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English