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Year archive

Jinmao Property Services Co., Limited — 2013 filings

All 32 regulatory filings released by Jinmao Property Services Co., Limited (816) in 2013, sourced directly from the official regulator.

32 Filings
2013 Period
2013 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Regulatory Filings
2013-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-11-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2013
Declaration of Voting Results & Voting Rights Announcements
2013-11-20 English
RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF THE BOARD AUDIT COMMITTEE AND THE BOARD REMUNERATION COMMITTEE
Board/Management Information
2013-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-10-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 NOVEMBER 2013
Proxy Solicitation & Information Statement
2013-10-17 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, GRANT OF SHARE OPTIONS TO THE GROUP MANAGING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-10-17 English
ANNUAL REPORT 2013
Annual Report FY 2013
2013-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Capital/Financing Update
2013-10-02 English
Change of Address of Share Registrar and Transfer Office
Regulatory Filings
2013-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Share Issue/Capital Change
2013-09-02 English
Terms of Reference of Board Nomination Committee
Governance Information
2013-08-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2013
Annual Report FY 2013
2013-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2013-08-19 English
ANNOUNCEMENT PRICE SENSITIVE INFORMATION
Regulatory Filings
2013-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Share Issue/Capital Change
2013-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Share Issue/Capital Change
2013-07-05 English
CONNECTED TRANSACTIONS - GRANT OF SHARE OPTIONS
Capital/Financing Update
2013-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Regulatory Filings
2013-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change
2013-05-02 English
Poll Results of the Extraordinary General Meeting held on 23 April 2013
Declaration of Voting Results & Voting Rights Announcements
2013-04-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2013-04-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 23 APRIL 2013
Proxy Solicitation & Information Statement
2013-04-05 English
EXECUTIVE SHARE OPTION SCHEME 2013 OF LAM SOON (HONG KONG) LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2013-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change
2013-04-02 English
2012/13 Interim Report
Interim / Quarterly Report H1 2013
2013-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Capital/Financing Update
2013-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012
Interim / Quarterly Report H1 2013
2013-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2013-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Capital/Financing Update
2013-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Regulatory Filings
2013-01-02 English