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Jimu Group Limited — Investor Relations & Filings

Ticker · 8187 ISIN · KYG513771108 HKEX Manufacturing
Filings indexed 557 across all filing types
Latest filing 2018-04-13 Environmental & Social …
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
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017' and covers topics such as environmental protection, employment and labour practices, operating practices, and community investment. It references compliance with the ESG Reporting Guide under the GEM Listing Rules and the Hong Kong Exchanges and Clearing Limited (HKEX). The content focuses on sustainability, environmental impact, social responsibility, and governance practices rather than financial performance or management changes. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (SR).
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related movements. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. Given the detailed share capital movement data and the nature of the filing, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (over 14,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2018-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, and location of the AGM for Jimu Group Limited. It lists the agenda items to be considered at the meeting, including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and repurchase mandates. The document is a formal notice to shareholders about the AGM and does not contain the actual financial statements or detailed reports themselves. It is a typical AGM notice rather than the Annual Report or any other detailed financial or management report. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
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)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Jimu Group Limited. It includes instructions for appointing a proxy to vote on ordinary resolutions at the AGM, including receiving and considering the audited consolidated accounts and reports for the year ended 31 December 2017, re-appointment of auditors, re-election of directors, and granting general mandates related to shares. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or reports themselves. It is not the Annual Report or financial statements but a proxy form for voting at the AGM. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
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
AGM Information Classification · 95% confidence The document is a circular from Jimu Group Limited dated 29 March 2018, containing detailed information about proposals for granting general mandates to issue new shares and repurchase shares, re-election of retiring directors, and a notice of the Annual General Meeting (AGM) scheduled for 25 May 2018. It includes the AGM notice, explanatory statements, details of directors proposed for re-election, and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is not merely an announcement of a report but a full circular with detailed information for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-03-28 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2017' for Jimu Group Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Biographies of Directors and Senior Management, Independent Auditor's Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 31 December 2017, with comprehensive financial data and analysis. The length of the document (15,000 characters) and the detailed financial and management information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-03-28 English

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