Year archive

Jinke Smart Services Group Co., Ltd. — 2024 filings

All 122 regulatory filings released by Jinke Smart Services Group Co., Ltd. (9666) in 2024, sourced directly from the official regulator.

122 Filings

2024 Period

2024 filings (122)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTION 2024 HOTEL MANAGEMENT SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2024-12-30	English
CONNECTED TRANSACTION LEASE AGREEMENTS Regulatory Filings	2024-12-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-20	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Major and Connected Transaction Regulatory Filings	2024-11-29	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 DECEMBER 2024 Proxy Solicitation & Information Statement	2024-11-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2024 Proxy Solicitation & Information Statement	2024-11-29	English
MAJOR AND CONNECTED TRANSACTION DEBT SETTLEMENT MANDATE AND NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
MAJOR AND CONNECTED TRANSACTION DEBT SETTLEMENT MANDATE Capital/Financing Update	2024-09-30	English
2024 Interim Report Interim / Quarterly Report	2024-09-27	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-10	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-04	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-02	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-30	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-29	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-28	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-27	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-26	English
Articles of Association Governance Information	2024-08-22	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2024 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2024-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-12	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO LAST REGISTRATION DATE FOR THE EGM Regulatory Filings	2024-08-07	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 22 AUGUST 2024 Proxy Solicitation & Information Statement	2024-08-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 AUGUST 2024 Regulatory Filings	2024-08-05	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF AUDITOR FOR SPECIFIC AUDIT SERVICES; AND NOTICE OF THE EGM Proxy Solicitation & Information Statement	2024-08-05	English
INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-25	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-17	English
VOLUNTARY ANNOUNCEMENT Transaction in Own Shares	2024-07-16	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-16	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-15	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-10	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN Director's Dealing	2024-07-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-09	English
ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF AUDITOR FOR SPECIFIC AUDIT SERVICES; AND (3) FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBA Regulatory Filings	2024-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-27	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-26	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-25	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-21	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-20	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-14	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-13	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-07	English
Articles of Association Governance Information	2024-06-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2024-06-07	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-06	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-04	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-31	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-30	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-29	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-28	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-27	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-21	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-20	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-16	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-14	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-13	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-10	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE 2024 Proxy Solicitation & Information Statement	2024-05-09	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE 2024 AGM Information	2024-05-09	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2023; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023; (4) 2023 ANNUAL REPORT; (5) AGM Information	2024-05-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-08	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-07	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CHANGE OF INVESTOR E-MAIL ADDRESS Board/Management Information	2024-04-29	English
2023 Environmental, Social and Governance Report Regulatory Filings	2024-04-29	English
ANNUAL REPORT 2023 Annual Report	2024-04-29	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-29	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-26	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-25	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-27	English
Discloseable and Connected Transaction and Continuing Connected Transaction Regulatory Filings	2024-03-26	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 APRIL 2024 Proxy Solicitation & Information Statement	2024-03-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 APRIL 2024 Proxy Solicitation & Information Statement	2024-03-26	English
(I) CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS, VARIATION OF TERMS TO THE EXISTING CCT AGREEMENTS; AND (II) DISCLOSEABLE AND CONNECTED TRANSACTION DEBT SETTLEMENT AGREEMENT AND NOT Proxy Solicitation & Information Statement	2024-03-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-12	English
(REVISED) INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2024-03-07	English
INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-01	English
Next Day Disclosure Return Transaction in Own Shares	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Next Day Disclosure Return (revised) Transaction in Own Shares	2024-01-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English
DISCLOSEABLE AND CONNECTED TRANSACTION DEBT SETTLEMENT AGREEMENT Capital/Financing Update	2024-01-02	English