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Year archive

Janco Holdings Limited — 2022 filings

All 69 regulatory filings released by Janco Holdings Limited (8035) in 2022, sourced directly from the official regulator.

69 Filings
2022 Period
2022 filings (69)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE FROM SUBSTANTIAL SHAREHOLDER
Capital/Financing Update
2022-11-14 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2022 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING SINE DIE
Declaration of Voting Results & Voting Rights Announcements
2022-11-07 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-02 English
WITHDRAWAL OF REQUISITION OF SUBSTANTIAL SHAREHOLDER TO CONVENE AN EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 NOVEMBER 2022
Regulatory Filings
2022-10-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-28 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND FINANCIAL CONTROLLER&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (4) CHANGE
Board/Management Information
2022-10-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-17 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF AU
Board/Management Information
2022-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-29 English
REQUISITION OF SUBSTANTIAL SHAREHOLDER TO CONVENE AN EXTRAORDINARY GENERAL MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-09-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO LEASE RENEWAL
Regulatory Filings
2022-09-27 English
REQUISITION OF SUBSTANTIAL SHAREHOLDER TO CONVENE AN EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CLARIFICATION ANNOUNCEMENT - INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-01 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
POLL RESULTS FOR EXTRAORDINARY GENERAL MEETING HELD ON 12 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-06-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS GRANT OF AUTHORITY TO THE BOARD TO FIX DIRECTORS' REMUNERATION RE-APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAOR
Proxy Solicitation & Information Statement
2022-06-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-12 English
APPOINTMENT OF DIRECTORS, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND OTHER IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES OF MEMBERS OF THE BOARD
Board/Management Information
2022-06-12 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022 AND CHANGE IN DIRECTORS AND OFFICERS
Declaration of Voting Results & Voting Rights Announcements
2022-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY
Legal Proceedings Report
2022-05-20 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report Q1 2022
2022-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-09 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY
Legal Proceedings Report
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-28 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES / RE-ELECTION OF DIRECTORS / RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-04-22 English
INSIDE INFORMATION WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY
Legal Proceedings Report
2022-04-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-21 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-04-21 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-06 English
CHANGES OF IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES OF MEMBERS OF THE BOARD AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-04 English
PRELIMINARY ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Earnings Release FY 2021
2022-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-15 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
VOLUNTARY ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English