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Year archive

Jinmao Property Services Co., Limited — 2012 filings

All 35 regulatory filings released by Jinmao Property Services Co., Limited (816) in 2012, sourced directly from the official regulator.

35 Filings
2012 Period
2012 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-11-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2012 AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2012-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-05 English
CHANGE OF BOOK CLOSURE DATES, DIVIDEND PAYMENT DATE AND DATE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-10-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-10-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 NOVEMBER 2012
AGM Information
2012-10-17 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-10-17 English
ANNUAL REPORT 2012
Annual Report
2012-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Major Shareholding Notification
2012-09-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2012
Annual Report
2012-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Capital/Financing Update
2012-08-03 English
PROFIT WARNING
Regulatory Filings
2012-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Regulatory Filings
2012-07-03 English
List of Directors and their Role and Function
Board/Management Information
2012-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Capital/Financing Update
2012-06-01 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2012-05-11 English
List of Directors and their Role and Function
Board/Management Information
2012-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-02 English
APPOINTMENT OF GROUP MANAGING DIRECTOR
Board/Management Information
2012-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-02 English
Memorandum and Articles of Association
Governance Information
2012-03-30 English
Terms of Reference of the Board Nomination Committee
Governance Information
2012-03-30 English
Terms of Reference of the Board Remuneration Committee
Governance Information
2012-03-30 English
Terms of Reference of the Board Audit Committee
Governance Information
2012-03-30 English
List of Directors and their Role and Function
Board/Management Information
2012-03-30 English
2011/2012 INTERIM REPORT
Regulatory Filings
2012-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011
Interim / Quarterly Report
2012-02-29 English
RESIGNATION OF EXECUTIVE DIRECTOR AND GROUP MANAGING DIRECTOR / RE-DESIGNATION OF DIRECTOR
Board/Management Information
2012-02-29 English
DATE OF BOARD MEETING
Regulatory Filings
2012-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-04 English