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Year archive

Jiangxi Rimag Group Co., Ltd. — 2012 filings

All 31 regulatory filings released by Jiangxi Rimag Group Co., Ltd. (2522) in 2012, sourced directly from the official regulator.

31 Filings
2012 Period
2012 filings (31)
Filing Released Lang
PROFIT WARNING AND UPDATE ON CONNECTED TRANSACTION
Regulatory Filings
2012-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
Capital/Financing Update
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012
Capital/Financing Update
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
Share Issue/Capital Change
2012-10-03 English
INTERIM REPORT 2012
Interim / Quarterly Report
2012-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012
Regulatory Filings
2012-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2012
Interim / Quarterly Report
2012-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
Share Issue/Capital Change
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
Share Issue/Capital Change
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
Capital/Financing Update
2012-06-04 English
PROFIT WARNING
Regulatory Filings
2012-05-30 English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 23RD MAY, 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
Capital/Financing Update
2012-05-02 English
Form of proxy for use at the annual general meeting to be held at 3:00 p.m on Wednesday, 23rd May, 2012 (or at any adjournment thereof)
AGM Information
2012-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-17 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AGM Information
2012-04-17 English
2011 ANNUAL REPORT
Annual Report
2012-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012
Capital/Financing Update
2012-04-02 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2011 AND DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Annual Report
2012-03-29 English
MEMORANDUM OF ASSOCIATION
Regulatory Filings
2012-03-26 English
BYE-LAWS
Governance Information
2012-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
Share Issue/Capital Change
2012-03-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2012-02-08 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2012-02-08 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2012-02-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-02-08 English
FORMATION OF NOMINATION COMMITTEE AND COMPOSITION OF AUDIT COMMITTEE,REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2012-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012
Capital/Financing Update
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
Capital/Financing Update
2012-01-03 English