Year archive

JD Health International Inc. — 2021 filings

All 48 regulatory filings released by JD Health International Inc. (6618) in 2021, sourced directly from the official regulator.

48 Filings

2021 Period

2021 filings (48)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2021-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-04	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 8, 2021 Declaration of Voting Results & Voting Rights Announcements	2021-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-06	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2021-09-23	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2021-09-23	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2021-09-23	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2021-09-15	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2021-09-15	English
Proxy Form for use at the Extraordinary General Meeting to be held on October 8, 2021 Proxy Solicitation & Information Statement	2021-09-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2021-09-15	English
(1) REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS (2) RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-09-15	English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2021-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Share Issue/Capital Change	2021-09-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-09-06	English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEE Board/Management Information	2021-09-06	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021 Interim / Quarterly Report H1 2021	2021-08-24	English
DATE OF BOARD MEETING Report Publication Announcement	2021-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Share Issue/Capital Change	2021-08-05	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-07-30	English
Environmental, Social and Governance Report 2020 Environmental & Social Information	2021-07-23	English
Next Day Disclosure Return Share Issue/Capital Change	2021-07-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-08	English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2021-07-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 23, 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-23	English
CONTINUING CONNECTED TRANSACTIONS - (1) JD HEALTHCARE TECHNOLOGY SERVICES FRAMEWORK AGREEMENT; AND (2) JD TECHNOLOGY SHARED SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2021-06-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Share Issue/Capital Change	2021-06-04	English
CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING Regulatory Filings	2021-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Capital/Financing Update	2021-05-06	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2021-04-23	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2021-04-23	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 23, 2021 Proxy Solicitation & Information Statement	2021-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-23	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-04-23	English
2020 ANNUAL REPORT Annual Report FY 2020	2021-04-23	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD AGM Information	2021-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-09	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2021-03-29	English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020; AND (2) CHANGE OF DIRECTORS Annual Report FY 2020	2021-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-17	English
Reply Form Regulatory Filings	2021-03-12	English
Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2021-03-12	English
Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2021-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Share Issue/Capital Change	2021-01-07	English