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Year archive

Janco Holdings Limited — 2025 filings

All 55 regulatory filings released by Janco Holdings Limited (8035) in 2025, sourced directly from the official regulator.

55 Filings
2025 Period
2025 filings (55)
Filing Released Lang
DISCLOSABLE TRANSACTION IN RELATION TO THE LEASE
Regulatory Filings
2025-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2025-11-24 English
DISCLOSABLE TRANSACTION IN RELATION TO EARLY TERMINATION OF LEASE RENEWAL AGREEMENT
Regulatory Filings
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-10-31 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2025-10-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-10-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-10-31 English
RESIGNATION OF AUDITOR
Regulatory Filings
2025-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-09-01 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; AND (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-09-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-08-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-08-28 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-08-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-08-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-08-15 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF JANCO HOLDINGS LIM
M&A Activity
2025-08-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-04 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFERS AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED
M&A Activity
2025-07-18 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-18 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-18 English
YELLOW FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING SHARE OPTIONS OF JANCO HOLDINGS LIMITED
Transaction in Own Shares
2025-07-18 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF JANCO HOLDINGS LIMITED
M&A Activity
2025-07-18 English
COMPOSITE OFFERS AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUIRE ALL THE ISSUED SHARES
M&A Activity
2025-07-18 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUI
M&A Activity
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-06-16 English
JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF JANCO HOLDINGS LIMITED (OTH
M&A Activity
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2025-04-24 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-24 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) GENERAL MANDATES
Proxy Solicitation & Information Statement
2025-04-24 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-24 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-24 English
TRADING HALT
Regulatory Filings
2025-04-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English