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Year archive

Jinhai Medical Technology Limited — 2019 filings

All 52 regulatory filings released by Jinhai Medical Technology Limited (2225) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE, AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-11-01 English
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAMES ON THE STOCK EXCHANGE AND CHANGE OF COMPANY WEBSITE
Board/Management Information
2019-10-16 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-16 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
Regulatory Filings
2019-09-05 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-05 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-08-27 English
Form of Proxy for use at the extraordinary general meeting of the Company to be held on Monday, 16 September 2019 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-08-27 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; PROPOSED CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2019
2019-08-21 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2019-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-08-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-07-19 English
List of Directors and their Role and Function
Board/Management Information
2019-07-19 English
JOINT ANNOUNCEMENT
Board/Management Information
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG
Board/Management Information
2019-06-28 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF KAKIKO GROUP LIMITED
Merger & Acquisition
2019-06-27 English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO., LTD TO ACQUIRE ALL THE ISSUED
Merger & Acquisition
2019-06-27 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL
M&A Activity
2019-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-25 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTE
M&A Activity
2019-06-21 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-06-03 English
JOINT ANNOUNCEMENT (1)ACQUISITION OF APPROXIMATELY 51.42% INTEREST IN KAKIKO GROUP LIMITED BY FULL FORTUNE INTERNATIONAL CO.,LTD&#x3b;(2) UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIE
M&A Activity
2019-05-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND AUTHORIZED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG
Board/Management Information
2019-05-27 English
TRADING HALT
Regulatory Filings
2019-05-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 750 CHAI CHEE ROAD, #03-10/14 VIVA BUSINESS PARK, SINGAPORE 469000 ON TUESDAY, 25 JUNE 2019 AT 10:00 A.M. OR AT THE ADJOURNMENT
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 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
AGM Information
2019-04-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
CHANGE OF AUDITOR
Board/Management Information
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
PROFIT WARNING
Regulatory Filings
2019-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English