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Year archive

JD Logistics, Inc. — 2023 filings

All 97 regulatory filings released by JD Logistics, Inc. (2618) in 2023, sourced directly from the official regulator.

97 Filings
2023 Period
2023 filings (97)
Filing Released Lang
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2023-12-21 English
INTERIM REPORT 2023/24
Regulatory Filings
2023-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 Nov 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 24, 2023
Regulatory Filings
2023-11-24 English
PROFIT ALERT ESTIMATED REDUCTION IN LOSS
Regulatory Filings
2023-11-24 English
CONTINUING CONNECTED TRANSACTIONS - FREIGHT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-11-17 English
FINANCIAL INFORMATION AND BUSINESS HIGHLIGHTS FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2023
Regulatory Filings
2023-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-15 English
FINANCIAL INFORMATION AND BUSINESS HIGHLIGHTS FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2023
Regulatory Filings
2023-11-15 English
Next Day Disclosure Return
Regulatory Filings
2023-11-14 English
Document on Display
Regulatory Filings
2023-11-08 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2023-11-08 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2023-11-08 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 24, 2023
Regulatory Filings
2023-11-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-08 English
(1) REVISION OF ANNUAL CAP FOR THE EXISTING FACTORING SERVICES FRAMEWORK AGREEMENT, (2) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-08 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Oct 2023
Regulatory Filings
2023-11-01 English
ANNOUNCEMENT
Regulatory Filings
2023-10-31 English
INSIDE INFORMATION - KEY FINANCIAL INFORMATION OF DEPPON LOGISTICS CO., LTD. FOR THE THIRD QUARTER OF 2023
Regulatory Filings
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 Sep 2023
Regulatory Filings
2023-10-03 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-10-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2023-09-08 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2023-09-08 English
2023 INTERIM REPORT
Regulatory Filings
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Aug 2023
Regulatory Filings
2023-09-04 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, (2) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14A.53(1) OF THE LISTING RULES, AND (3) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSAC
Regulatory Filings
2023-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023
Regulatory Filings
2023-08-28 English
Next Day Disclosure Return
Regulatory Filings
2023-08-17 English
INSIDE INFORMATION-KEY FINANCIAL INFORMATION OF DEPPON LOGISTICS CO., LTD. FOR THE SIX MONTHS ENDED JUNE 30, 2023
Regulatory Filings
2023-08-16 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS AND SIX MONTHS ENDED JUNE 30, 2023
Regulatory Filings
2023-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Jul 2023
Regulatory Filings
2023-08-01 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Regulatory Filings
2023-07-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-07-26 English
PROPOSALS INVOLVING (I) RE-ELECTION OF 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 MEETING
Regulatory Filings
2023-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-26 English
ANNUAL REPORT 2023
Regulatory Filings
2023-07-26 English
INSIDE INFORMATION - RESULTS ESTIMATE OF DEPPON LOGISTICS CO., LTD. FOR THE SIX MONTHS ENDED JUNE 30, 2023
Regulatory Filings
2023-07-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-07-14 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 Jun 2023
Regulatory Filings
2023-07-03 English
CONTINUING CONNECTED TRANSACTION - FACTORING SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-07-02 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-29 English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Regulatory Filings
2023-06-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-06-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-06-26 English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE
Regulatory Filings
2023-06-26 English
PROFIT WARNING
Regulatory Filings
2023-06-21 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-06-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 21, 2023
Regulatory Filings
2023-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Next Day Disclosure Return
Regulatory Filings
2023-05-19 English
VOLUNTARY ANNOUNCEMENT- CHANGE OF CHIEF FINANCIAL OFFICER
Regulatory Filings
2023-05-11 English
FINANCIAL INFORMATION AND BUSINESS HIGHLIGHTS FOR THE THREE MONTHS ENDED MARCH 31, 2023
Regulatory Filings
2023-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 Apr 2023
Regulatory Filings
2023-05-02 English
INSIDE INFORMATION - KEY FINANCIAL INFORMATION OF DEPPON LOGISTICS CO., LTD. FOR THE FIRST QUARTER OF 2023
Regulatory Filings
2023-04-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-28 English
Proxy Form for use at the Annual General Meeting to be held on June 21, 2023
Regulatory Filings
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-28 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4)
Regulatory Filings
2023-04-28 English
Environmental, Social and Governance Report for the Year 2022
Regulatory Filings
2023-04-28 English
2022 Annual Report
Regulatory Filings
2023-04-28 English
INSIDE INFORMATION - KEY FINANCIAL INFORMATION OF DEPPON LOGISTICS CO., LTD. FOR THE YEAR ENDED DECEMBER 31, 2022
Regulatory Filings
2023-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-11 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Mar 2023
Regulatory Filings
2023-04-03 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-04-02 English
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-03-09 English
INSIDE INFORMATION - PRELIMINARY RESULTS OF DEPPON LOGISTICS CO., LTD. FOR THE YEAR ENDED DECEMBER 31, 2022
Regulatory Filings
2023-03-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-03-01 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE OF AUTHORISED REPRESENTATIVE AND (4) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-03-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 Feb 2023
Regulatory Filings
2023-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-27 English
Next Day Disclosure Return
Regulatory Filings
2023-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Jan 2023
Regulatory Filings
2023-02-01 English
INSIDE INFORMATION - RESULTS ESTIMATE OF DEPPON LOGISTICS CO., LTD. FOR THE YEAR ENDED DECEMBER 31, 2022
Regulatory Filings
2023-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 Dec 2022
Regulatory Filings
2023-01-04 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-01-02 English