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Year archive

JD Logistics, Inc. — 2018 filings

All 57 regulatory filings released by JD Logistics, Inc. (2618) in 2018, sourced directly from the official regulator.

57 Filings
2018 Period
2018 filings (57)
Filing Released Lang
EXTENSION OF LONG-STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-12-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2018-12-18 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN MEMBER OF THE REMUNERATION COMMITTEE
Regulatory Filings
2018-12-18 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2018-12-12 English
INTERIM REPORT 2018/19
Regulatory Filings
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-11-23 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-11-19 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JINJIN INVESTMENTS CO., LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
Regulatory Filings
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Regulatory Filings
2018-08-24 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2018-07-23 English
FORM OF PROXY
Regulatory Filings
2018-07-23 English
PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES&#x3b; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL
Regulatory Filings
2018-07-23 English
ANNUAL REPORT 2018
Regulatory Filings
2018-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018
Regulatory Filings
2018-06-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018
Regulatory Filings
2018-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-21 English
NOTICE OF THE ADJOURNMENT OF EGM
Regulatory Filings
2018-06-13 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2018-06-12 English
FORM OF PROXY
Regulatory Filings
2018-06-12 English
PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-06-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-06-12 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-06-11 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2018 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-06-11 English
PROPOSAL TO ADJOURN THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-06-08 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-07 English
PROFIT WARNING
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2018-05-17 English
FORM OF PROXY
Regulatory Filings
2018-05-17 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-05-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-05-17 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2018-05-07 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
VOLUNTARY ANNOUNCEMENT UPDATE ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE EQUITY INTEREST IN, AND THE ASSIGNMENT OF SHAREHOLDER'S LOAN TO, FORTUNE WEALT
Regulatory Filings
2018-03-09 English
VOLUNTARY ANNOUNCEMENT UPDATE ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE EQUITY INTEREST IN, AND THE ASSIGNMENT OF SHAREHOLDER'S LOAN TO, FORTUNE WEALT
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-01-26 English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER&#x3b; (2) RESULTS OF THE OFFER&#x3b; (3) PUBLIC FLOAT OF THE COMPANY&#x3b; (4) CHANGE OF DIRECTORS&#x3b; (5) CHANGE IN COMPOSITIONS
Regulatory Filings
2018-01-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2018-01-11 English
JOINT CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-01-10 English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SOUTHWEST SECURITIES (HK) CAPITAL LIMITED FOR AND ON BEHALF OF QINGDA DEVELOPMENTS LIMITED TO
Regulatory Filings
2018-01-05 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF MIDAS INTERNATIONAL HOLDINGS LIMITED
Regulatory Filings
2018-01-04 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SOUTHWEST SECURITIES (HK) CAPITAL LIMITED FOR AND ON BEHALF OF QINGDA DEVELOPMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MIDA
Regulatory Filings
2018-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-04 English