Skip to main content
Year archive

Jiahua Stores Holdings Limited — 2019 filings

All 67 regulatory filings released by Jiahua Stores Holdings Limited (602) in 2019, sourced directly from the official regulator.

67 Filings
2019 Period
2019 filings (67)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
OPERATIONAL UPDATE FOR 1ST QUARTER OF FISCAL 2020
Interim / Quarterly Report Q1 2020
2019-10-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-09-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-09-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-09-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-09-23 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-09-23 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
PROFIT WARNING
Regulatory Filings
2019-08-28 English
RETIREMENT OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-08-27 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report FY 2019
2019-08-27 English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE
Capital/Financing Update
2019-08-20 English
Date of Board Meeting
Regulatory Filings
2019-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-15 English
2018 ESG REPORT
Environmental & Social Information
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
PROFIT WARNING
Regulatory Filings
2019-06-21 English
CHANGE IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2019-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
OPERATIONAL UPDATE FOR 3RD QUARTER OF FISCAL 2019
Regulatory Filings
2019-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
Annual Report 2018
Annual Report FY 2018
2019-04-17 English
Proxy form for use at the annual general meeting to be held on 30 May 2019
Proxy Solicitation & Information Statement
2019-04-17 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-20 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-03-14 English
Adjournment of Extradorinary General Meeting
Regulatory Filings
2019-03-13 English
Date of Board Meeting
Regulatory Filings
2019-03-13 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-03-06 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-03-06 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-03-06 English
Adoption of Dividend Policy
Regulatory Filings
2019-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-22 English
Proxy form for use at the extraordinary general meeting to be held on 13 March 2019
Proxy Solicitation & Information Statement
2019-02-22 English
MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO THE LONG TERM LEASE AGREEMENTS
Regulatory Filings
2019-02-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report H1 2019
2019-02-21 English
Major and Connected Transactions in relation to entering into the Long Term Lease Agreements
Regulatory Filings
2019-02-17 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-02 English