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Year archive

Jinmao Property Services Co., Limited — 2025 filings

All 87 regulatory filings released by Jinmao Property Services Co., Limited (816) in 2025, sourced directly from the official regulator.

87 Filings
2025 Period
2025 filings (87)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION AND NOMINATION COMMITTEE
Governance Information
2025-12-22 English
TERMS OF REFERENCE FOR THE REMUNERATION AND NOMINATION COMMITTEE
Governance Information
2025-12-22 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION UNDER THE HUMAN RESOURCE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-12-15 English
ANNOUNCEMENT CHANGE OF DIRECTOR AND COMPOSITION OF REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2025-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Poll Results of the Annual General Meeting held on 12 November 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-12 English
List of Directors and their Role and Function
Board/Management Information
2025-11-12 English
Retirement and Appointment of Non-executive Director and Independent Non-executive Director and Changes in Composition of Board Committees
Board/Management Information
2025-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Annual Report 2025, Circular dated 15 October 2025, Notice of Annual General Meeting and Environmental, S
Report Publication Announcement
2025-10-14 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Annual Report 2025, Circular dated 15 October 2025, Notice of Annual General Meeting, Proxy Form and Environm
Report Publication Announcement
2025-10-14 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2025-10-14 English
Form of Proxy for the Annual General Meeting to be held on Wednesday, 12 November 2025
Proxy Solicitation & Information Statement
2025-10-14 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-10-14 English
General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-10-14 English
Annual Report 2025
Annual Report FY 2025
2025-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2025-09-30 English
Terms of Reference of Board Remuneration Committee
Governance Information
2025-09-16 English
Terms of Reference of Board Audit and Risk Management Committee
Governance Information
2025-09-16 English
Final Dividend for the financial year ended 30 June 2025
Notice of Dividend Amount
2025-09-16 English
Announcement of Final Results for the Year Ended 30 June 2025
Interim / Quarterly Report FY 2025
2025-09-16 English
NOTIFICATION LETTER WITH REPLY FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-09-15 English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2025-09-15 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2025
Regulatory Filings
2025-09-04 English
Date of Board Meeting
Regulatory Filings
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
SPECIAL DIVIDEND
Notice of Dividend Amount
2025-08-25 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-25 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2025-08-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2025
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2025
Regulatory Filings
2025-07-07 English
Terms of Reference of Board Nomination Committee
Governance Information
2025-06-30 English
Terms of Reference of Board Audit and Risk Management Committee
Governance Information
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2025
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Documents on display
Regulatory Filings
2025-05-28 English
NOTIFICATION LETTER WITH REPLY FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-05-28 English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2025-05-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-28 English
PROPOSED FINAL DIVIDEND, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-28 English
NOTIFICATION LETTER WITH REPLY FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-05-28 English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2025-05-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-28 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JINMAO LVJIAN CHONGQING
Proxy Solicitation & Information Statement
2025-05-28 English
CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement
2025-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2025
Regulatory Filings
2025-05-07 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JINMAO LVJIAN CHONGQING
M&A Activity
2025-04-30 English
List of Directors and their Role and Function
Board/Management Information
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-04-30 English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2025-04-28 English
NOTIFICATION LETTER WITH REPLY FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-28 English
Annual Report 2024
Annual Report FY 2024
2025-04-28 English
Resignation and Appointment of Executive Director and Chief Executive Officer
Board/Management Information
2025-04-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2025
Regulatory Filings
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-03-24 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024/2025 Interim Report
Report Publication Announcement
2025-03-12 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024/2025 Interim Report
Report Publication Announcement
2025-03-12 English
2024/25 Interim Report
Interim / Quarterly Report H1 2024
2025-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-02-28 English
Interim Dividend for the six months ended 31 December 2024
Notice of Dividend Amount
2025-02-19 English
Announcement of Interim Results for the Six Months Ended 31 December 2024
Interim / Quarterly Report H1 2024
2025-02-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2025
Regulatory Filings
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2025-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2024
Regulatory Filings
2025-01-06 English