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Year archive

Jinmao Property Services Co., Limited — 2019 filings

All 30 regulatory filings released by Jinmao Property Services Co., Limited (816) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
List of Directors and their Role and Function
Board/Management Information
2019-11-13 English
Poll Results of the Annual General Meeting held on 13 November 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-13 English
Retirement and Appointment of Independent Non-Executive Director and Changes in Composition of Board Committees
Board/Management Information
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Notice of Annual General Meeting
AGM Information
2019-10-11 English
Form of Proxy for the Annual General Meeting to be held on Wednesday, 13 November 2019
Proxy Solicitation & Information Statement
2019-10-11 English
General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2019-10-11 English
Annual Report 2019
Annual Report FY 2019
2019-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Supplemental Announcement - Continuing Connected Transactions - Distribution Agreement
Regulatory Filings
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Continuing Connected Transactions - Distribution Agreement
Regulatory Filings
2019-08-29 English
Announcement of Final Results for the Year Ended 30 June 2019
Annual Report FY 2019
2019-08-29 English
Date of Board Meeting
Regulatory Filings
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Change of Share Registrar and Transfer Office
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Voluntary Announcement - Investment in Construction of Specialty Fats Production Plant
Capital/Financing Update
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
2018/19 Interim Report
Interim / Quarterly Report H1 2019
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
Inside Information - Adoption of Dividend Policy
Notice of Dividend Amount
2019-02-21 English
Announcement of Interim Results for the Six Months Ended 31 December 2018
Interim / Quarterly Report H1 2019
2019-02-21 English
Date of Board Meeting
Report Publication Announcement
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Terms of Reference of Board Nomination Committee
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English