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Year archive

Jimu Group Limited — 2023 filings

All 63 regulatory filings released by Jimu Group Limited (8187) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
THIRD QUARTERLY REPORT 2023
Regulatory Filings
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-27 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-31 English
Company Information Sheet
Regulatory Filings
2023-08-30 English
(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS
Capital/Financing Update
2023-08-30 English
Documents on display
Regulatory Filings
2023-08-09 English
EXCESS APPLICATION FORM
Capital/Financing Update
2023-08-09 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-08-09 English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-08-09 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-08-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-08 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-27 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-27 English
DOCUMENTS ON DISPLAY
Capital/Financing Update
2023-07-07 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2023-07-07 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2023-07-07 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 27 JULY 2023 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-07-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-07-07 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY G
Capital/Financing Update
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-06-26 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-05-25 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-16 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-12 English
Company Information Sheet
Regulatory Filings
2023-05-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-12 English
(1) POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2023&#x3b; (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE&#x3b; (3) NON-COMPLIANCE WITH THE GEM LISTING RULES&#x3b
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 1 March 2023
Share Issue/Capital Change
2023-04-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-03-30 English
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2022 of the Company)
Report Publication Announcement
2023-03-30 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 MAY 2023 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-03-30 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ART
AGM Information
2023-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
ANNUAL REPORT 2022
Annual Report
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-23 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-21 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MARCH 2023 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-02-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-02-28 English
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-28 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE
Regulatory Filings
2023-02-27 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2023-01-20 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2023-01-16 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2023-01-12 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English