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Year archive

Jimu Group Limited — 2018 filings

All 44 regulatory filings released by Jimu Group Limited (8187) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
NOMINATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2018-12-31 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2018-12-31 English
DIVIDEND POLICY
Regulatory Filings
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND THE COMPANIES ORDINANCE
Regulatory Filings
2018-11-30 English
THIRD QUARTERLY REPORT 2018
Regulatory Filings
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2018-08-14 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2018-08-14 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2018-08-14 English
INTERIM REPORT 2018
Regulatory Filings
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
FURTHER CHANGE IN USE OF PROCEEDS
Regulatory Filings
2018-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Regulatory Filings
2018-05-25 English
FIRST QUARTERLY REPORT 2018
Regulatory Filings
2018-05-15 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Regulatory Filings
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-26 English
VOLUNTARY ANNOUNCEMENT NEW BUSINESS DEVELOPMENT
Regulatory Filings
2018-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Regulatory Filings
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-03-28 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 25 MAY 2018 AT 2:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2018-03-28 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-03-28 English
ANNUAL REPORT 2017
Regulatory Filings
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-03-08 English
CHANGE OF COMPANY NAME, COMPANY LOGO, STOCK SHORT NAMES AND COMPANY WEBSITE
Regulatory Filings
2018-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2018
Regulatory Filings
2018-01-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-01-04 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 22 JANUARY 2018 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2018-01-04 English
RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English