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Year archive

JiaChen Holding Group Limited — 2012 filings

All 32 regulatory filings released by JiaChen Holding Group Limited (1937) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Capital/Financing Update
2012-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-04 English
Interim Report 2012
Interim / Quarterly Report
2012-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Major Shareholding Notification
2012-09-04 English
Interim Results Announcement for the six months ended 30 June 2012
Interim / Quarterly Report
2012-08-30 English
Date of Board Meeting
Regulatory Filings
2012-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Capital/Financing Update
2012-08-01 English
List of directors and their roles and functions
Board/Management Information
2012-08-01 English
Changes in Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee
Board/Management Information
2012-08-01 English
Profit Warning
Regulatory Filings
2012-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-05 English
Poll results of the Annual General Meeting held on 8 June 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Capital/Financing Update
2012-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Regulatory Filings
2012-05-02 English
Notice of Annual General Meeting
AGM Information
2012-04-26 English
Proxy Form
Proxy Solicitation & Information Statement
2012-04-26 English
Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting
AGM Information
2012-04-26 English
2011 Annual Report
Regulatory Filings
2012-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-30 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-30 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-30 English
List of directors and their roles and functions
Board/Management Information
2012-03-30 English
Articles of association
Governance Information
2012-03-30 English
Memorandum of association
Regulatory Filings
2012-03-30 English
ESTABLISHMENT OF A NOMINATION COMMITTEE, APPOINTMENTS OF THE NOMINATION COMMITTEE AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE
Board/Management Information
2012-03-23 English
Date of Board Meeting
Regulatory Filings
2012-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Capital/Financing Update
2012-01-06 English