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Year archive

JiaChen Holding Group Limited — 2022 filings

All 68 regulatory filings released by JiaChen Holding Group Limited (1937) in 2022, sourced directly from the official regulator.

68 Filings
2022 Period
2022 filings (68)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-21 English
VOLUNTARY ANNOUNCEMENT EXTENSION OF TERM OF THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-11-30 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
Discloseable Transaction - Acquisition of Land
Capital/Financing Update
2022-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report
2022-09-22 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2022-09-13 English
Interim Report 2022
Interim / Quarterly Report
2022-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Interim Results Announcement for the six months ended 30 June 2022
Interim / Quarterly Report
2022-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
PROFIT WARNING
Regulatory Filings
2022-08-25 English
PROFIT WARNING
Regulatory Filings
2022-08-24 English
Date of Board Meeting
Regulatory Filings
2022-08-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-16 English
INSIDE INFORMATION FACTORY MAINTENANCE SERVICES
Regulatory Filings
2022-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED INVESTMENT IN THE TARGET COMPANY
Capital/Financing Update
2022-06-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
Amended and Restated Articles of Association
Governance Information
2022-06-16 English
Poll Results of the Annual General Meeting Held on 16 June 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2022
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2022
AGM Information
2022-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENE
AGM Information
2022-04-28 English
Annual Report 2021
Annual Report
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2022-04-28 English
Proxy Form
Proxy Solicitation & Information Statement
2022-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNU
AGM Information
2022-04-28 English
Annual Report 2021
Regulatory Filings
2022-04-28 English
PROPOSED ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Board/Management Information
2022-04-20 English
UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-04-20 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2022-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Share Issue/Capital Change
2022-04-07 English
CLARIFICATION ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-04-06 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Annual Results Announcement for the year ended 31 December 2021
Annual Report
2022-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-22 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND
Capital/Financing Update
2022-03-18 English
Date of Board Meeting
Report Publication Announcement
2022-03-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-03 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS THE AGENCY CO-OPERATION GREEMENTS AND THE INTRODUCTION OF INVESTORS CO-OPERATION AGREEMENTS
Regulatory Filings
2022-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-05 English