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Year archive

Jinhai Medical Technology Limited — 2018 filings

All 27 regulatory filings released by Jinhai Medical Technology Limited (2225) in 2018, sourced directly from the official regulator.

27 Filings
2018 Period
2018 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
PROFIT WARNING
Regulatory Filings
2018-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 750 CHAI CHEE ROAD, #03-10/14 VIVA BUSINESS PARK, SINGAPORE 469000 ON MONDAY, 25 JUNE 2018 AT 10:00 A.M.
AGM Information
2018-04-23 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-23 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
PROFIT WARNING
Regulatory Filings
2018-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2018-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English