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Jimu Group Limited — Investor Relations & Filings

Ticker · 8187 ISIN · KYG513771108 HKEX Manufacturing
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Filings indexed 556 across all filing types
Latest filing 2023-05-12 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 8187

About Jimu Group Limited

https://www.jimugrouphk.com/

Jimu Group Limited functions as an investment holding entity overseeing operations centered on the consumer goods sector. The principal business activities involve the design, development, procurement, marketing, and sale of footwear and apparel. The product portfolio encompasses a range of footwear, such as men's formal and women's casual styles, alongside general apparel and specialized sports-related peripheral products. The company primarily targets wholesale and retail distribution channels.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a straightforward announcement of the company's board composition and committee structure. There is no financial data, no discussion of financial results, no mention of meetings or voting results, and no indication of a report being attached or published. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
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 Classification · 100% confidence The document is an announcement from Jimu Group Limited regarding the poll results of their Annual General Meeting (AGM) held on 12 May 2023. It includes detailed voting results on various resolutions, including the receipt of audited accounts, re-election of directors, appointment of auditors, share allotment mandates, and amendments to the memorandum and articles of association. It also announces the retirement of a director and changes in board committee composition, as well as non-compliance with listing rules and adoption of amended constitutional documents. The content is focused on the official results of shareholder votes at the AGM and related board changes, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive details of the voting outcomes, not merely a brief notice or a report publication announcement. Therefore, the correct classification is DVA.
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities for Jimu Group Limited, including authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references specific listing rules under Chapter 19B. The content focuses on share capital changes and confirmations of compliance with listing requirements, typical of regulatory filings related to share capital movements. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a proxy statement, AGM material, or legal proceeding. The document is a regulatory submission reporting share capital and securities movements for a specific month, fitting the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report but a compliance filing with detailed share capital data.
2023-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited quarterly results for the three months ended 31 March 2023 and the recommendation of dividend payment. It does not contain the actual financial results or detailed financial data but merely informs about the meeting date and agenda. The document length is short (2360 characters), and it serves as an announcement rather than a report. According to the rules, such a notice is not the interim or quarterly report itself but an announcement related to the meeting where such reports will be considered. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 1 March 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options, and other share-related movements for Jimu Group Limited. It includes confirmations from an executive director regarding compliance with listing rules and legal requirements. The document references a share consolidation event and provides detailed tables on share capital changes. It is addressed to the Hong Kong Exchanges and Clearing Limited and is a regulatory submission related to share capital movements rather than a financial report, earnings release, or management discussion. The content aligns with announcements about share capital changes and share issues rather than a full financial report or earnings announcement. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is over 10,000 characters and contains substantive data, so it is not merely an announcement of a report (RPA) or a regulatory filing (RNS).
2023-04-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2022' and contains detailed sections on ESG vision, strategy, governance, stakeholder engagement, materiality assessment, and sustainability performance. It references the reporting period as the full year 2022 and complies with ESG Reporting Guide requirements. The content focuses on environmental and social sustainability, governance practices, and stakeholder communication rather than financial results or regulatory filings. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (ESG report).
2023-03-30 English

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