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Year archive

JD Logistics, Inc. — 2012 filings

All 34 regulatory filings released by JD Logistics, Inc. (2618) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
INTERIM REPORT 2013
Regulatory Filings
2012-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
Regulatory Filings
2012-12-06 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2012
Regulatory Filings
2012-11-22 English
DATE OF BOARD MEETING
Regulatory Filings
2012-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
Regulatory Filings
2012-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
Regulatory Filings
2012-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
Regulatory Filings
2012-09-06 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) AND RULE 13.51(2)(l) OF THE LISTING RULES
Regulatory Filings
2012-09-03 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2012-08-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING ON 29TH AUGUST, 2012
Regulatory Filings
2012-08-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
Regulatory Filings
2012-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-07-19 English
PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF NEW AUDITOR, GENERAL MANDATES TO REPURCHASE AND ISSUE ORDINARY SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, AMENDMENTS TO MEMORAND
Regulatory Filings
2012-07-19 English
FORM OF PROXY
Regulatory Filings
2012-07-19 English
ANNUAL REPORT 2012
Regulatory Filings
2012-07-19 English
RETIREMENT AND PROPOSED APPOINTMENT OF AUDITOR
Regulatory Filings
2012-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
Regulatory Filings
2012-07-05 English
ANNOUNCEMENT OF RESULTS FOR THE FIFTEEN MONTHS ENDED 31ST MARCH, 2012, PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW
Regulatory Filings
2012-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2012-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
Regulatory Filings
2012-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
Regulatory Filings
2012-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
Regulatory Filings
2012-04-10 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2012-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2012-03-27 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Regulatory Filings
2012-03-27 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Regulatory Filings
2012-03-27 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Regulatory Filings
2012-03-27 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Regulatory Filings
2012-03-16 English
Interim Report 2012 (Financial period from 1/1/2011 to 31/12/2011)
Regulatory Filings
2012-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
Regulatory Filings
2012-03-06 English
ANNOUNCEMENT OF THE SECOND UNAUDITED INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 31ST DECEMBER, 2011
Regulatory Filings
2012-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-02-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
Regulatory Filings
2012-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
Regulatory Filings
2012-01-06 English