Year archive

Jinke Smart Services Group Co., Ltd. — 2021 filings

All 65 regulatory filings released by Jinke Smart Services Group Co., Ltd. (9666) in 2021, sourced directly from the official regulator.

65 Filings

2021 Period

2021 filings (65)

Filing	Released	Lang
(1) COMPLETION OF THE ACQUISITION; AND (2) CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2021-12-31	English
Articles of Association Governance Information	2021-12-28	English
List of Directors and their Roles and Functions Board/Management Information	2021-12-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-12-28	English
CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN A TARGET COMPANY Capital/Financing Update	2021-12-27	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2021-12-24	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Capital/Financing Update	2021-12-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2021-12-17	English
INSIDE INFORMATION INTRODUCTION OF STRATEGIC INVESTOR BY THE CONTROLLING SHAREHOLDER TO THE COMPANY AND RESUMPTION OF TRADING Capital/Financing Update	2021-12-16	English
TRADING HALT Regulatory Filings	2021-12-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2021-12-15	English
CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK MARKETING SERVICE AGREEMENT Regulatory Filings	2021-12-10	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 28 DECEMBER 2021 Proxy Solicitation & Information Statement	2021-12-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2021 Proxy Solicitation & Information Statement	2021-12-10	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) CONTINUING CONNECTED TRANSACTIONS; AND (4) NOTICE OF EXTRAORDINARY GENERA Proxy Solicitation & Information Statement	2021-12-10	English
ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2021-12-10	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE VARIATION OF TERMS TO THE CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2021-12-10	English
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2021-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 DECEMBER 2021 Regulatory Filings	2021-11-30	English
CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK MARKETING SERVICE AGREEMENT Regulatory Filings	2021-11-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2021-09-29	English
2021 Interim Report Interim / Quarterly Report	2021-09-29	English
CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2021-09-10	English
VOLUNTARY ANNOUNCEMENT INTENTION TO PURCHASE SHARES OF THE COMPANY THROUGH TRUST PLAN TO BE APPLIED TOWARDS THE SHARE AWARD SCHEME Capital/Financing Update	2021-09-09	English
Next Day Disclosure Return Share Issue/Capital Change	2021-09-09	English
COMPLETION OF THE H SHARE FULL CIRCULATION Capital/Financing Update	2021-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-02	English
ANNOUNCEMENT REGARDING THE H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE Capital/Financing Update	2021-09-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-19	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2021-08-19	English
INSIDE INFORMATION APPLICATION FOR THE H SHARE FULL CIRCULATION PROGRAMME MADE BY THE COMPANY APPROVED BY THE CSRC Capital/Financing Update	2021-08-17	English
DATE OF BOARD MEETING Report Publication Announcement	2021-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF H SHARES BY A SHAREHOLDER Major Shareholding Notification	2021-07-30	English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF H SHARES BY A SHAREHOLDER Major Shareholding Notification	2021-07-27	English
2020 Environmental, Social and Governance Report Environmental & Social Information	2021-07-27	English
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT Regulatory Filings	2021-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Major Shareholding Notification	2021-06-03	English
ANNOUNCEMENT NOTICE TO CREDITORS OF THE OBTAINING OF THE GENERAL MANDATE TO BUY BACK H SHARES BY THE BOARD Capital/Financing Update	2021-06-02	English
POLL RESULTS OF THE ADJOURNED H SHAREHOLDERS' CLASS MEETING HELD ON 2 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON 25 MAY 2021 AND PAYMENT OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2021-05-25	English
ANNOUNCEMENT (1) ADJOURNMENT OF THE H SHAREHOLDERS' CLASS MEETINGS AND (2) CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2021-05-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-06	English
ANNUAL REPORT 2020 Annual Report	2021-04-29	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021 Capital/Financing Update	2021-04-22	English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021 Capital/Financing Update	2021-04-22	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021 AGM Information	2021-04-22	English
PROXY FORM FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021 Proxy Solicitation & Information Statement	2021-04-22	English
PROXY FORM FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021 Proxy Solicitation & Information Statement	2021-04-22	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021 AGM Information	2021-04-22	English
(1)REPORT OF THE BOARD OF DIRECTORS FOR 2020; (2)REPORT OF THE SUPERVISORY COMMITTEE FOR 2020; (3)AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020; (4)ANNUAL FINANCIAL BUDGET FOR 2021 Proxy Solicitation & Information Statement	2021-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Major Shareholding Notification	2021-04-07	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report	2021-03-24	English
DATE OF BOARD MEETING Report Publication Announcement	2021-03-12	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2021-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Major Shareholding Notification	2021-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-03	English
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT Earnings Release	2021-01-25	English
INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC TO PROCESS THE COMPANY'S APPLICATION FOR THE H SHARE FULL CIRCULATION Regulatory Filings	2021-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Share Issue/Capital Change	2021-01-04	English