Year archive

Jinke Smart Services Group Co., Ltd. — 2022 filings

All 88 regulatory filings released by Jinke Smart Services Group Co., Ltd. (9666) in 2022, sourced directly from the official regulator.

88 Filings

2022 Period

2022 filings (88)

Filing	Released	Lang
ADOPTION OF H SHARE AWARD SCHEME Regulatory Filings	2022-12-30	English
JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EGM HELD ON 6 DECEMBER 2022; (2) THE GRANT OF CONSENTS TO THE SPECIAL DEALS; AND (3) UPDATE OF THE SPECIAL DEALS Declaration of Voting Results & Voting Rights Announcements	2022-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Share Issue/Capital Change	2022-12-02	English
CONNECTED TRANSACTION ENTERING INTO DEFINITIVE AGREEMENTS FOR THE SALE AND PURCHASE AGREEMENT AND COOPERATION AGREEMENT PURSUANT TO THE MOU Capital/Financing Update	2022-11-25	English
JOINT ANNOUNCEMENT (1) CLOSE OF THE VOLUNTARY UNCONDITIONAL GENERAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL O M&A Activity	2022-11-22	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2022-11-18	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DIRECTOR AND THE SENIOR MANAGEMENT Major Shareholding Notification	2022-11-16	English
JOINT ANNOUNCEMENT DESPATCH OF CIRCULAR IN RESPECT OF SPECIAL DEALS RELATING TO (A) THE SUPPLEMENTAL AGREEMENT I BETWEEN BROAD GONGGA AND JINKE PROPERTY AND THE SUPPLEMENTAL AGREEMENT II AMONG BROAD G Regulatory Filings	2022-11-16	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 DECEMBER, 2022 Proxy Solicitation & Information Statement	2022-11-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 DECEMBER 2022 Regulatory Filings	2022-11-15	English
(1) SPECIAL DEALS RELATING TO (A) THE SUPPLEMENTAL AGREEMENT I BETWEEN BROAD GONGGA AND JINKE PROPERTY AND THE SUPPLEMENTAL AGREEMENT II AMONG BROAD GONGGA, MR. HUANG AND MR. ZHOU; AND (B) THE MO Proxy Solicitation & Information Statement	2022-11-15	English
JOINT ANNOUNCEMENT SPECIAL DEALS RELATING TO (A) THE SUPPLEMENTAL AGREEMENT I BETWEEN BROAD GONGGA AND JINKE PROPERTY AND THE SUPPLEMENTAL AGREEMENT II AMONG BROAD GONGGA, MR. HUANG AND MR. ZHOU; M&A Activity	2022-11-14	English
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE OFFER SHARES M&A Activity	2022-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE M&A Activity	2022-10-24	English
FORM OF ACCEPTANCE AND TRANSFER OF OFFER SHARES IN THE ISSUED SHARE CAPITAL OF JINKE SMART SERVICES GROUP CO., LTD. M&A Activity	2022-10-24	English
COMPOSITE DOCUMENT VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE OFFER SHARES M&A Activity	2022-10-24	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHAL M&A Activity	2022-10-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2022-10-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2022-10-10	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2022-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
2022 Interim Report Interim / Quarterly Report	2022-09-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2022-09-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2022-09-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2022-09-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2022-09-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-09-27	English
JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE OFFER SHA M&A Activity	2022-09-27	English
TRADING HALT M&A Activity	2022-09-08	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2022-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE VARIATION OF TERMS TO THE CONNECTED TRANSACTION Capital/Financing Update	2022-09-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report	2022-08-30	English
Articles of Association Governance Information	2022-08-18	English
List of Directors and their Roles and Functions Board/Management Information	2022-08-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2022 Declaration of Voting Results & Voting Rights Announcements	2022-08-18	English
DATE OF BOARD MEETING Report Publication Announcement	2022-08-18	English
CHANGE OF ADDRESS OF H SHARE REGISTRAR Regulatory Filings	2022-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
CONTINUING CONNECTED TRANSACTION - 2022 MASTER PROPERTY MANAGEMENT SERVICE AGREEMENT AND DISCLOSEABLE AND CONNECTED TRANSACTION - LOAN AGREEMENT Regulatory Filings	2022-07-31	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 AUGUST 2022 Proxy Solicitation & Information Statement	2022-07-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 AUGUST 2022 AGM Information	2022-07-31	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTION; (2) DISCLOSEABLE AND CONNECTED TRANSACTION; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED APPOINTMENT OF NON-EXEC Proxy Solicitation & Information Statement	2022-07-31	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; (2) DISCLOSEABLE AND CONNECTED TRANSACTION; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2022-07-29	English
CONNECTED TRANSACTION SECOND ACQUISITION OF NURSERY PROPERTIES Capital/Financing Update	2022-07-13	English
CONNECTED TRANSACTION ACQUISITION OF NURSERY PROPERTIES M&A Activity	2022-07-07	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	2022-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE BUY-BACK Transaction in Own Shares	2022-06-30	English
CONNECTED TRANSACTION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION M&A Activity	2022-06-30	English
List of Directors and their Roles and Functions Governance Information	2022-06-28	English
RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2022-06-28	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD M&A Activity	2022-06-16	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED) Notice of Dividend Amount	2022-06-09	English
ANNOUNCEMENT NOTICE TO CREDITORS OF THE OBTAINING OF THE GENERAL MANDATE TO BUY BACK H SHARES BY THE BOARD Transaction in Own Shares	2022-06-09	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022, PAYMENT OF FINAL DIVIDEND AND CHANGE OF FINAL DIVIDEND PAYMENT DATE Declaration of Voting Results & Voting Rights Announcements	2022-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-01	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2022-05-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-05-24	English
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND (2) RESUM M&A Activity	2022-05-24	English
TRADING HALT M&A Activity	2022-05-23	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2022-05-23	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2022-05-20	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2022-05-13	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2022-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-06	English
CLARIFICATION ANNOUNCEMENT ON THE VOLUNTARY ANNOUNCEMENT Regulatory Filings	2022-05-03	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2022-04-29	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED) Notice of Dividend Amount	2022-04-29	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022 AGM Information	2022-04-29	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022 AGM Information	2022-04-29	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2021; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2021; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2021; (4) PROFIT DISTRIBUTION PLAN FOR AGM Information	2022-04-29	English
ANNUAL REPORT 2021 Regulatory Filings	2022-04-29	English
CONNECTED TRANSACTIONS ACQUISITION OF PROPERTIES Capital/Financing Update	2022-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-29	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 Notice of Dividend Amount	2022-03-29	English
List of Directors and their Roles and Functions Board/Management Information	2022-03-29	English
TERMS OF REFERENCE FOR ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE Governance Information	2022-03-29	English
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE Environmental & Social Information	2022-03-29	English
CHANGE OF PRESIDENT AND CHANGE OF PROCESS AGENT Board/Management Information	2022-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2022-03-17	English
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT Regulatory Filings	2022-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN A TARGET COMPANY Capital/Financing Update	2022-01-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-05	English