Skip to main content
Year archive

JiaChen Holding Group Limited — 2017 filings

All 31 regulatory filings released by JiaChen Holding Group Limited (1937) in 2017, sourced directly from the official regulator.

31 Filings
2017 Period
2017 filings (31)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SILVER MILE HOLDINGS LIMITED
Capital/Financing Update
2017-12-29 English
DISCLOSEABLE TRANSACTION: IN RELATION TO THE DISPOSAL OF SILVER MILE HOLDINGS LIMITED
Capital/Financing Update
2017-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-03 English
Voluntary Announcement: Dismissal of Proceedings against a Director
Legal Proceedings Report
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report
2017-09-08 English
List of directors and their roles and functions
Board/Management Information
2017-09-07 English
(1)Change of Chairman and Director&#x3b; And (2)Change of Chief Executive Officer
Board/Management Information
2017-09-07 English
Voluntary Announcement: Memorandum of Understanding
Capital/Financing Update
2017-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
Interim Results Announcement for the six months ended 30 June 2017
Interim / Quarterly Report
2017-08-30 English
Date of Board Meeting
Regulatory Filings
2017-08-17 English
Voluntary Announcement: Proceedings Against Chairman
Legal Proceedings Report
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-04 English
Poll Results of the Annual General Meeting Held on 16 June 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-16 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
Notice of Annual General Meeting
AGM Information
2017-04-26 English
Proxy Form
Proxy Solicitation & Information Statement
2017-04-26 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
2017-04-26 English
Annual Report 2016
Regulatory Filings
2017-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
Annual Results Announcement for the year ended 31 December 2016
Annual Report
2017-03-30 English
Date of Board Meeting
Regulatory Filings
2017-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Change in Auditors
Audit Report / Information
2017-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English