Year archive

Jenscare Scientific Co., Ltd. — 2022 filings

All 25 regulatory filings released by Jenscare Scientific Co., Ltd. (9877) in 2022, sourced directly from the official regulator.

25 Filings

2022 Period

2022 filings (25)

Filing	Released	Lang
(1) POLL RESULTS OF THE THIRD EGM HELD ON DECEMBER 23, 2022 (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2022-12-23	English
PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 23, 2022 Proxy Solicitation & Information Statement	2022-12-06	English
NOTICE OF THE THIRD EGM Regulatory Filings	2022-12-06	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ADJUSTMENTS TO THE EMPLOYEE INCENTIVE PLANS; PROPOSED AUTHORIZATION TO THE BOARD AS DELEGATEE FOR HANDLING MATTERS RELATING TO TH Proxy Solicitation & Information Statement	2022-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Major Shareholding Notification	2022-12-06	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ADJUSTMENTS TO THE EMPLOYEE INCENTIVE PLANS OF THE COMPANY; PROPOSED AUTHORIZATION TO THE BOARD AS DELEGATEE FOR HANDLING MATTERS Board/Management Information	2022-12-02	English
CLOSURE OF REGISTER OF MEMBERS OF H SHARES Regulatory Filings	2022-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-04	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Capital/Financing Update	2022-10-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-10-07	English
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE Governance Information	2022-10-07	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2022-10-07	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Governance Information	2022-10-07	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2022-10-07	English
ARTICLES OF ASSOCIATION Governance Information	2022-10-07	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2022-10-07	English
Documents on Display Regulatory Filings	2022-09-23	English
GREEN APPLICATION FORM Capital/Financing Update	2022-09-23	English
GLOBAL OFFERING Capital/Financing Update	2022-09-23	English
GLOBAL OFFERING Capital/Financing Update	2022-09-23	English
PHIP (1st submission) Audit Report / Information H1 2022	2022-09-15	English
PHIP (1st submission) Regulatory Filings	2022-09-15	English
OC Announcement - Appointment Capital/Financing Update	2022-09-07	English
Application Proof (1st submission) Audit Report / Information FY 2021	2022-09-07	English
Application Proof (1st submission) Regulatory Filings	2022-09-07	English