Year archive

JD Logistics, Inc. — 2022 filings

All 123 regulatory filings released by JD Logistics, Inc. (2618) in 2022, sourced directly from the official regulator.

123 Filings

2022 Period

2022 filings (123)

Filing	Released	Lang
Notification of Publication of Corporate Communication on the Company's Website and Request Form Regulatory Filings	2022-12-19	English
INTERIM REPORT 2022/23 Regulatory Filings	2022-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-06	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 Nov 2022 Regulatory Filings	2022-12-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Regulatory Filings	2022-11-30	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2022-11-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-11-25	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER AND CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2022-11-25	English
Next Day Disclosure Return Regulatory Filings	2022-11-24	English
PROFIT WARNING Regulatory Filings	2022-11-21	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Regulatory Filings	2022-11-21	English
FINANCIAL INFORMATION AND BUSINESS HIGHLIGHTS FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2022 Regulatory Filings	2022-11-18	English
DATE OF BOARD MEETING Regulatory Filings	2022-11-11	English
DATE OF BOARD MEETING Regulatory Filings	2022-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-04	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Oct 2022 Regulatory Filings	2022-11-03	English
INSIDE INFORMATION - KEY FINANCIAL INFORMATION OF DEPPON LOGISTICS CO., LTD. FOR THE THIRD QUARTER OF 2022 Regulatory Filings	2022-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-07	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 Sep 2022 Regulatory Filings	2022-10-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-09-29	English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2022-09-29	English
CONTINUING CONNECTED TRANSACTIONS TERMINATION OF THE EXISTING CONTRACTUAL ARRANGEMENTS AND ENTERING INTO THE NEW CONTRACTUAL ARRANGEMENTS Regulatory Filings	2022-09-16	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2022-09-14	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2022-09-14	English
2022 INTERIM REPORT Regulatory Filings	2022-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-06	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Aug 2022 Regulatory Filings	2022-09-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-09-01	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-08-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022; RETIREMENT OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2022-08-31	English
ANNOUNCEMENT OF THE RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 Regulatory Filings	2022-08-23	English
Next Day Disclosure Return Regulatory Filings	2022-08-19	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-04	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Regulatory Filings	2022-08-03	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Jul 2022 Regulatory Filings	2022-08-03	English
SHARE OPTION SCHEME Regulatory Filings	2022-07-29	English
Notification of Publication of Corporate Communication on the Company's Website and Request Form Regulatory Filings	2022-07-28	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 AUGUST 2022 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-07-28	English
PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; (IV) ADOPTION OF NEW SHARE OPTION S Regulatory Filings	2022-07-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-07-28	English
ANNUAL REPORT 2022 Regulatory Filings	2022-07-28	English
COMPLETION OF MAJOR TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE DEPPON HOLDCO Regulatory Filings	2022-07-27	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON JULY 21, 2022 Regulatory Filings	2022-07-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-07-15	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE OF AUTHORISED REPRESENTATIVE AND (4) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES Regulatory Filings	2022-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-07	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 Jun 2022 Regulatory Filings	2022-07-04	English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE Regulatory Filings	2022-06-29	English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE Regulatory Filings	2022-06-29	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE Regulatory Filings	2022-06-29	English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME Regulatory Filings	2022-06-29	English
PROPOSED AMENDMENTS OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-06-29	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-06-29	English
Documents on Display Regulatory Filings	2022-06-29	English
Documents on Display Regulatory Filings	2022-06-29	English
Documents on Display Regulatory Filings	2022-06-29	English
Documents on Display Regulatory Filings	2022-06-29	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2022-06-29	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2022-06-29	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 21, 2022 Regulatory Filings	2022-06-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-06-29	English
MAJOR TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE DEPPON HOLDCO AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-06-29	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Regulatory Filings	2022-06-22	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 21, 2022 Regulatory Filings	2022-06-21	English
PROFIT WARNING Regulatory Filings	2022-06-20	English
DATE OF BOARD MEETING Regulatory Filings	2022-06-15	English
Next Day Disclosure Return Regulatory Filings	2022-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
Monthly Return for Equity Issue on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR YEAR 2021 Regulatory Filings	2022-05-30	English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2022-05-30	English
Next Day Disclosure Return Regulatory Filings	2022-05-26	English
COMPLETION OF CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2022-05-26	English
Delay in Despatch of Circular Regulatory Filings	2022-05-20	English
CONNECTED TRANSACTIONS DISPOSAL OF A SUBSIDIARY Regulatory Filings	2022-05-20	English
VOLUNTARY ANNOUNCEMENT - CHANGE OF CHIEF FINANCIAL OFFICER Regulatory Filings	2022-05-17	English
FINANCIAL INFORMATION AND BUSINESS HIGHLIGHT FOR THE THREE MONTHS ENDED MARCH 31, 2022 Regulatory Filings	2022-05-17	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MAY 13, 2022 Regulatory Filings	2022-05-13	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Regulatory Filings	2022-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-06	English
DATE OF BOARD MEETING Regulatory Filings	2022-05-04	English
Monthly Return for Equity Issure on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-04	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2022-04-29	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2022-04-29	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2022 Regulatory Filings	2022-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-04-29	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-04-29	English
2021 ANNUAL REPORT Regulatory Filings	2022-04-29	English
Documents on Display Regulatory Filings	2022-04-22	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2022-04-22	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2022-04-22	English
Proxy Form for use at the Extraordinary General Meeting to be held on May 13, 2022 Regulatory Filings	2022-04-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-04-22	English
(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-04-22	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2022-04-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-04-13	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES Regulatory Filings	2022-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-04-07	English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2022-04-07	English
Monthly Return for Equity Issure on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-04-04	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2022-04-04	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2022-04-01	English
Next Day Disclosure Return Regulatory Filings	2022-04-01	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2022-03-31	English
Company Information Sheet Regulatory Filings	2022-03-31	English
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2022-03-25	English
VOLUNTARY ANNOUNCEMENT - PROPOSED FINANCING OF THE COMPANY Regulatory Filings	2022-03-24	English
Next Day Disclosure Return Regulatory Filings	2022-03-13	English
MAJOR TRANSACTION ACQUISITION OF EQUITY INTEREST IN THE DEPPON HOLDCO Regulatory Filings	2022-03-13	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 Regulatory Filings	2022-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-03	English
Monthly Return for Equity Issure on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
Date of Board Meeting Regulatory Filings	2022-02-28	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Regulatory Filings	2022-02-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-01-26	English
(1) APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) EXPIRY OF TERMS OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES Regulatory Filings	2022-01-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-06	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-04	English

Filings by year

2026 19 filings
2025 102 filings
2024 93 filings
2023 97 filings
2022 123 filings
2021 66 filings
2020 32 filings
2019 47 filings
2018 57 filings
2017 54 filings
2016 29 filings
2015 34 filings
2014 35 filings
2013 24 filings
2012 34 filings
2011 39 filings
2010 25 filings
2009 36 filings
2008 23 filings
2007 43 filings
2006 10 filings
2005 13 filings
2004 18 filings
2003 33 filings
2002 16 filings
2001 17 filings
2000 18 filings
1999 1 filing