Year archive

Jiayuan Services Holdings Limited — 2021 filings

All 35 regulatory filings released by Jiayuan Services Holdings Limited (1153) in 2021, sourced directly from the official regulator.

35 Filings

2021 Period

2021 filings (35)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2021-12-29	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2022 Proxy Solicitation & Information Statement	2021-12-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2021-12-29	English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-12-29	English
JOINT ANNOUNCEMENT FOR CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2021-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-10-08	English
(1) REDESIGNATION OF DIRECTOR; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; (3) RESIGNATION OF CHIEF FINANCIAL OFFICER; AND (4) WAIVER FROM STRICT COMPLIANCE WITH RUL Board/Management Information	2021-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2021-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Share Issue/Capital Change	2021-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2021-08-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-08-09	English
CHANGE OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2021-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-03	English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2021-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2021 AGM Information	2021-04-27	English
(1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-27	English
2020 ANNUAL REPORT Annual Report FY 2020	2021-04-27	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTERESTS IN SHANGHAI BAOJI PROPERTY MANAGEMENT CO., LTD.* M&A Activity	2021-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-07	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-07	English
Next Day Disclosure Return Share Issue/Capital Change	2021-01-06	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2021-01-03	English