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Year archive

Jimu Group Limited — 2022 filings

All 67 regulatory filings released by Jimu Group Limited (8187) in 2022, sourced directly from the official regulator.

67 Filings
2022 Period
2022 filings (67)
Filing Released Lang
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2022-12-29 English
Company Information Sheet
Regulatory Filings
2022-12-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-14 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-12-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-11-24 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report
2022-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-24 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2021 ANNUAL REPORT
Regulatory Filings
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
EXPIRY OF LONG STOP DATE AND LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2022-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2021 of the Company)
Report Publication Announcement
2022-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-31 English
Company Information Sheet
Regulatory Filings
2022-05-31 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-24 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 28 JUNE 2022 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-05-24 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) THE 2021 ANNUAL RESULTS&#x3b; AND (2) THE 2021 ANNUAL REPORT
Audit Report / Information
2022-05-20 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-13 English
Company Information Sheet
Regulatory Filings
2022-05-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-06 English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER
Board/Management Information
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-29 English
Company Information Sheet
Regulatory Filings
2022-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-01 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL REPORT 2021
Annual Report
2022-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2022-02-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-02-14 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING
Capital/Financing Update
2022-01-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING
Capital/Financing Update
2022-01-19 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2022-01-19 English
TRADING HALT
Regulatory Filings
2022-01-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-01-18 English
Company Information Sheet
Regulatory Filings
2022-01-17 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-01-17 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-17 English
PROFIT WARNING
Regulatory Filings
2022-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-04 English
INSIDE INFORMATION IN RELATION TO TERMINATION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ON PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2022-01-03 English
TRADING HALT
Regulatory Filings
2022-01-03 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2022-01-03 English