Year archive

Jiading International Group Holdings Limited — 2017 filings

All 63 regulatory filings released by Jiading International Group Holdings Limited (8153) in 2017, sourced directly from the official regulator.

63 Filings

2017 Period

2017 filings (63)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-20	English
RE-DESIGNATION OF CHAIRLADY AND CO-CHAIRLADY Board/Management Information	2017-12-20	English
(1) LAPSE OF SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GOLD POND INTERNATIONAL LIMITED; AND (2) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MA Capital/Financing Update	2017-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-05	English
STATUTORY DEMAND FROM CREDITOR Legal Proceedings Report	2017-11-17	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report H1 2017	2017-11-13	English
Next Day Disclosure Return Share Issue/Capital Change	2017-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-03	English
REVISED NOTICE OF BOARD MEETING Regulatory Filings	2017-10-31	English
NOTICE OF BOARD MEETING Board/Management Information	2017-10-27	English
Next Day Disclosure Return Regulatory Filings	2017-10-12	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2017-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-09-29	English
Next Day Disclosure Return Share Issue/Capital Change	2017-09-27	English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-05	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-09-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-05	English
Next Day Disclosure Return Transaction in Own Shares	2017-09-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF CO-CHAIRLADY OF THE BOARD AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Major Shareholding Notification	2017-09-04	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2017-08-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-08-31	English
PROPOSALS FOR (1) GRANTING OF THE GENERAL MANDATE AND REPURCHASE MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPE Proxy Solicitation & Information Statement	2017-08-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-30	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-08-30	English
LAPSE OF THE SETTLEMENT AGREEMENT Regulatory Filings	2017-08-29	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report Q1 2018	2017-08-10	English
FIRST QUARTERLY REPORT 2017 Interim / Quarterly Report Q1 2018	2017-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Capital/Financing Update	2017-07-06	English
2017 Annual Report Annual Report FY 2017	2017-06-29	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report FY 2017	2017-06-26	English
CHANGE OF USE OF PROCEEDS Capital/Financing Update	2017-06-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-06	English
ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE FOR LOAN SETTLEMENT Capital/Financing Update	2017-05-25	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE M&A Activity	2017-05-24	English
ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE FOR LOAN SETTLEMENT Capital/Financing Update	2017-05-24	English
LAPSE OF THE SETTLEMENT AGREEMENT Regulatory Filings	2017-05-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-08	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION M&A Activity	2017-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-07	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2017-04-06	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT Capital/Financing Update	2017-03-24	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2016 Regulatory Filings	2017-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Major Shareholding Notification	2017-03-06	English
ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE FOR LOAN SETTLEMENT Capital/Financing Update	2017-02-15	English
THIRD QUARTERLY REPORT 2016 Interim / Quarterly Report 9M 2016	2017-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report 9M 2017	2017-02-09	English
Next Day Disclosure Return Share Issue/Capital Change	2017-02-07	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2017-02-06	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BIG SUCCESS ENTERPRISES LIMITED M&A Activity	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-06	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-02-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-01-25	English
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON WEDNESDAY, 1 FEBRUARY 2017 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2017-01-13	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-01-13	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BIG SUCCESS ENTERPRISES LIMITED Proxy Solicitation & Information Statement	2017-01-13	English
MAJOR TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF THE LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-06	English

Filings by year

2026 22 filings
2025 70 filings
2024 77 filings
2023 73 filings
2022 84 filings
2021 81 filings
2020 110 filings
2019 96 filings
2018 69 filings
2017 63 filings
2016 69 filings
2015 87 filings
2014 49 filings
2013 52 filings
2012 58 filings
2011 38 filings
2010 65 filings
2009 93 filings
2008 56 filings
2007 57 filings
2006 30 filings
2005 42 filings
2004 53 filings
2003 28 filings
2002 27 filings
2001 23 filings