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Year archive

JiaChen Holding Group Limited — 2018 filings

All 27 regulatory filings released by JiaChen Holding Group Limited (1937) in 2018, sourced directly from the official regulator.

27 Filings
2018 Period
2018 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
Interim Report 2018
Interim / Quarterly Report
2018-09-18 English
Change of Place of Business in Hong Kong
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
Interim Results Announcement for the six months ended 30 June 2018
Interim / Quarterly Report
2018-08-28 English
Date of Board Meeting
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
DISCLOSEABLE TRANSACTION: IN RELATION TO THE DISPOSAL OF HAI CHENG XINWEI LEESHING MAGNESIUM RESOURCES CO.,LTD.
Capital/Financing Update
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Poll Results of the Annual General Meeting Held on 7 June 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Notice of Annual General Meeting
AGM Information
2018-04-25 English
Proxy Form
Proxy Solicitation & Information Statement
2018-04-25 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
2018-04-25 English
Annual Report 2017
Regulatory Filings
2018-04-25 English
Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2018-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
Annual Results Announcement for the year ended 31 December 2017
Annual Report
2018-03-28 English
Date of Board Meeting
Regulatory Filings
2018-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF VICE PRESIDENTS
Board/Management Information
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English