Year archive

JF SmartInvest Holdings Ltd — 2023 filings

All 49 regulatory filings released by JF SmartInvest Holdings Ltd (9636) in 2023, sourced directly from the official regulator.

49 Filings

2023 Period

2023 filings (49)

Filing	Released	Lang
CONNECTED TRANSACTION - IN RELATION TO ACQUISITION M&A Activity	2023-12-22	English
CONTINUING CONNECTED TRANSACTION - 2023 PROPERTY LEASING FRAMEWORK AGREEMENT Capital/Financing Update	2023-12-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-12-20	English
(1)CHANGE OF CHIEF EXECUTIVE OFFICER; (2)RE-DESIGNATION OF DIRECTORS; AND (3)APPOINTMENT OF EXECUTIVE PRESIDENT Board/Management Information	2023-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 Regulatory Filings	2023-12-01	English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2023-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 Regulatory Filings	2023-11-01	English
APPOINTMENT OF JOINT COMPANY SECRETARY Board/Management Information	2023-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 Regulatory Filings	2023-10-03	English
INTERIM REPORT 2023 Regulatory Filings	2023-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 Regulatory Filings	2023-09-04	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2023-08-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Interim / Quarterly Report H1 2023	2023-08-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 Regulatory Filings	2023-08-01	English
PROFIT WARNING Earnings Release H1 2023	2023-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 Regulatory Filings	2023-07-03	English
CONNECTED TRANSACTIONS - PROPERTY LEASING AGREEMENTS Regulatory Filings	2023-06-30	English
Final Dividend for the year ended 31 December 2022 (updated) Notice of Dividend Amount	2023-06-30	English
CHANGE OF FINAL DIVIDEND PAYMENT DATE Notice of Dividend Amount	2023-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 12, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-12	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS - ENTERING INTO ASSET MANAGEMENT AGREEMENTS SUBSCRIPTION OF PRIVATE SECURITIES INVESTMENT FUND AND ENTERING INTO DISCRETIONARY INVESTMENT MANAGEME Regulatory Filings	2023-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 Regulatory Filings	2023-06-01	English
DISCLOSEABLE TRANSACTIONS - ENTERING INTO ASSET MANAGEMENT AGREEMENTS SUBSCRIPTION OF PRIVATE SECURITIES INVESTMENT FUND AND ENTERING INTO DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENTS Capital/Financing Update	2023-05-19	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 12, 2023 Proxy Solicitation & Information Statement	2023-05-15	English
i. PROPOSED DECLARATION OF FINAL DIVIDEND; ii. PROPOSED RE-ELECTION OF RETIRING DIRECTORS; iii. PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; iv. PROPOSED R Proxy Solicitation & Information Statement	2023-05-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-05-15	English
Final dividend for the year ended 31 December 2022 (updated) Notice of Dividend Amount	2023-05-15	English
CLOSURE OF REGISTER OF MEMBERS Declaration of Voting Results & Voting Rights Announcements	2023-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 Share Issue/Capital Change	2023-05-05	English
ANNUAL REPORT 2022 Regulatory Filings	2023-04-26	English
Next Day Disclosure Return Share Issue/Capital Change	2023-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 Share Issue/Capital Change	2023-04-06	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2023-04-02	English
Final Dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 Earnings Release FY 2022	2023-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-03-08	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2023-03-08	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-03-08	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2023-03-08	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-03-08	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2023-03-08	English
Documents on Display Regulatory Filings	2023-02-27	English
GREEN APPLICATION FORM Capital/Financing Update	2023-02-27	English
GLOBAL OFFERING Regulatory Filings	2023-02-27	English
GLOBAL OFFERING Capital/Financing Update	2023-02-27	English
PHIP (1st submission) Audit Report / Information FY 2022	2023-02-20	English
PHIP (1st submission) Regulatory Filings	2023-02-20	English