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Year archive

JD Logistics, Inc. — 2019 filings

All 47 regulatory filings released by JD Logistics, Inc. (2618) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2019-12-11 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-12-11 English
(1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED UNDERWRITING AGREEMENT IN RESPECT OF THE RIGHTS ISSUE&#x3b; AND (2) NOTICE OF EGM
Regulatory Filings
2019-12-11 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-11 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2019-12-05 English
INTERIM REPORT 2019/20
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-11-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
(1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.11 PER RIGHTS SHARE ON A NON-FULLY-UNDERWRITTEN BASIS&#x3b; (2
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2019-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019 AND CHANGE OF AUDITOR
Regulatory Filings
2019-08-22 English
COMPLETION OF THE ACQUISITION OF JINJIN INVESTMENTS CO., LIMITED AND ISSUE OF CONSIDERATION SHARES
Regulatory Filings
2019-08-01 English
Next Day Disclosure Returns
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2019-07-25 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2019-07-19 English
FORM OF PROXY
Regulatory Filings
2019-07-19 English
PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES&#x3b; AND (IV) CHANGE OF AUDITOR
Regulatory Filings
2019-07-19 English
ANNUAL REPORT 2019
Regulatory Filings
2019-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-19 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-06-24 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-06-21 English
FURTHER EXTENSION OF LONG STOP DATE
Regulatory Filings
2019-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
PROFIT WARNING
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2019
Regulatory Filings
2019-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-02-27 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2019-02-27 English
FORM OF PROXY
Regulatory Filings
2019-02-27 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
2019-02-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Regulatory Filings
2019-01-17 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Regulatory Filings
2019-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-07 English