Year archive

Jiayuan Services Holdings Limited — 2024 filings

All 56 regulatory filings released by Jiayuan Services Holdings Limited (1153) in 2024, sourced directly from the official regulator.

56 Filings

2024 Period

2024 filings (56)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-31	English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF JIAYUAN SERVICES HOLDINGS LIM M&A Activity	2024-12-31	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-30	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2025 Proxy Solicitation & Information Statement	2024-12-30	English
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-30	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-12-30	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-12-30	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-12-30	English
2023 INTERIM REPORT Interim / Quarterly Report H1 2023	2024-12-30	English
2022 ANNUAL REPORT Annual Report FY 2022	2024-12-30	English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2024-12-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-12-16	English
FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING Regulatory Filings	2024-12-13	English
SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF UNAUTHORISED GUARANTEES TO THE THEN ULTIMATE CONTROLLING SHAREHOLDER Regulatory Filings	2024-12-13	English
SUPPLEMENTAL ANNOUNCEMENT Board/Management Information	2024-12-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-10	English
(1) APPOINTMENT OF DIRECTORS; (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-12-10	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SH M&A Activity	2024-12-09	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF JIAYUAN SERVICES HOLDINGS LIMITED M&A Activity	2024-12-09	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF JIAYUAN SERVICES HOLDINGS LIMI M&A Activity	2024-12-09	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-12-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Earnings Release FY 2023	2024-12-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2024-12-04	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Earnings Release FY 2022	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-27	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE Regulatory Filings	2024-11-15	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF UNAUTHORISED GUARANTEES TO THE THEN ULTIMATE CONTROLLING SHAREHOLDER Regulatory Filings	2024-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
EXTENSION OF REMEDIAL PERIOD Regulatory Filings	2024-11-01	English
JOINT ANNOUNCEMENT (1) COMPLETION OF SALE AND PURCHASE OF SHARES IN JIAYUAN SERVICES HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE Capital/Financing Update	2024-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-10-02	English
DISCLOSEABLE TRANSACTION / MAJOR TRANSACTION AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2024-09-30	English
INSIDE INFORMATION KEY FINDINGS OF THE INDEPENDENT INVESTIGATION; THE INTERNAL CONTROL REVIEW; AND CONTINUED SUSPENSION OF TRADING Audit Report / Information FY 2022	2024-09-25	English
CHANGE OF AUDITORS Board/Management Information	2024-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS, 2022 ANNUAL REPORT, 2023 INTERIM RESULTS, 2023 INTERIM REPORT, 2023 ANNUAL RESULTS, 2023 ANNUAL REPORT, 2024 INTERIM RES Regulatory Filings	2024-09-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-12	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-07-26	English
(1) RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF CHAIRMAN OF NOMINATION COMM Board/Management Information	2024-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-04	English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND DISPATCH OF THE 2022 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS AND DISPATCH OF Regulatory Filings	2024-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
FURTHER ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-05-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
Remuneration Committee - Terms of Reference Remuneration Information	2024-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND DISPATCH OF THE 2022 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS AND DISPATCH OF Report Publication Announcement	2024-03-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-06	English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-02-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-06	English
INSIDE INFORMATION (1) UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; (2) DELAY IN PUBLICATION OF INTERIM RESULTS AND DISPATCH OF INTER Regulatory Filings	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English