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Year archive

Jiashili Group Limited — 2019 filings

All 38 regulatory filings released by Jiashili Group Limited (1285) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF INTEREST IN LIMITED PARTNERSHIP JOINT VENTURE AND ENTERING INTO LIMITED PARTNERSHIP AGREEMENT
Capital/Financing Update
2019-12-31 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 34.98% EQUITY INTERESTS IN LIMITED PARTNERSHIP FUND
Capital/Financing Update
2019-12-30 English
DISCLOSEABLE TRANSACTION - IN RELATION TO SUBSCRIPTION OF INTEREST IN LIMITED PARTNERSHIP JOINT VENTURE AND ENTERING INTO LIMITED PARTNERSHIP AGREEMENT FURTHER ANNOUNCEMENT
Capital/Financing Update
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-28 English
Form of proxy for use at the extraordinary general meeting to be held on Thursday, 28 November 2019 at 3 p.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2019-11-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-11-11 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER PURCHASE AGREEMENT
Proxy Solicitation & Information Statement
2019-11-11 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER PURCHASE AGREEMENT
Regulatory Filings
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-25 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-09-16 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 ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report
2019-08-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-07-25 English
ANNOUNCEMENT IN RELATION TO RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-07-02 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
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTEREST IN LIMITED PARTNERSHIP JOINT VENTURE AND ENTERING INTO LIMITED PARTNERSHIP AGREEMENT
Capital/Financing Update
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 5, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
2018 ANNUAL REPORT
Annual Report
2019-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-29 English
PROXY FORM
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report
2019-03-29 English
DISCLOSEABLE TRANSACTION-PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY
Regulatory Filings
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English