Year archive

Janco Holdings Limited — 2021 filings

All 57 regulatory filings released by Janco Holdings Limited (8035) in 2021, sourced directly from the official regulator.

57 Filings

2021 Period

2021 filings (57)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
Company Information Sheet Regulatory Filings	2021-12-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-12-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2021-12-01	English
VOLUNTARY ANNOUNCEMENT FORMATION OF THE JOINT VENTURE COMPANY Capital/Financing Update	2021-11-19	English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Regulatory Filings	2021-11-19	English
THIRD QUARTERLY REPORT 2021 Interim / Quarterly Report 9M 2021	2021-11-12	English
Company Information Sheet Regulatory Filings	2021-11-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-11-10	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2021-11-10	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 Interim / Quarterly Report 9M 2021	2021-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-05	English
DATE OF BOARD MEETING Regulatory Filings	2021-10-26	English
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2021-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-05	English
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2021-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-03	English
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY M&A Activity	2021-08-13	English
Interim Report 2021 Interim / Quarterly Report H1 2021	2021-08-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-05	English
PROFIT ALERT Regulatory Filings	2021-08-04	English
DATE OF BOARD MEETING Regulatory Filings	2021-07-27	English
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-05	English
EXTENSION OF THE LONG STOP DATE AND SUPPLEMENTAL INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATI Capital/Financing Update	2021-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-25	English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-06-11	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-06-08	English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 AGM Information	2021-06-08	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 31 MARCH 2021 AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2021-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-04	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2021-06-01	English
FIRST QUARTERLY REPORT 2021 Interim / Quarterly Report Q1 2021	2021-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 Interim / Quarterly Report Q1 2021	2021-05-07	English
Company Information Sheet Regulatory Filings	2021-05-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-05-07	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND APPOINTMENT OF THE CHAIRMEN AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND COMPLIANCE OF RUL Board/Management Information	2021-05-07	English
Company Information Sheet Regulatory Filings	2021-05-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-05-05	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTOR DIRECTORS; (2) WITHDRAWAL OF ORDINARY RESOLUTIONS NOS. 2B, 2C AND 2D; (3) NOTICE OF POSTPONEMENT OF ANNUAL GENERAL MEETING& Board/Management Information	2021-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-04	English
PROFIT ALERT Earnings Release Q1 2021	2021-05-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-03-31	English
Proxy Form for the Annual General Meeting AGM Information	2021-03-31	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUA AGM Information	2021-03-31	English
ANNUAL REPORT 2020 Annual Report FY 2020	2021-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-19	English
PROFIT ALERT Regulatory Filings	2021-03-08	English
NOTICE OF BOARD MEETING 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	2021-03-01	English
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER Capital/Financing Update	2021-02-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-01	English
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER Capital/Financing Update	2021-01-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Share Issue/Capital Change	2021-01-04	English

Filings by year

2026 20 filings
2025 55 filings
2024 38 filings
2023 51 filings
2022 69 filings
2021 57 filings
2020 44 filings
2019 63 filings
2018 31 filings
2017 31 filings
2016 21 filings