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Year archive

Jinxin Fertility Group Limited — 2021 filings

All 44 regulatory filings released by Jinxin Fertility Group Limited (1951) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2021-12-30 English
Next Day Disclosure Return
Transaction in Own Shares
2021-12-23 English
Next Day Disclosure Return
Transaction in Own Shares
2021-12-22 English
Next Day Disclosure Return
Transaction in Own Shares
2021-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2021-12-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER AND CHIEF STRATEGY OFFICER
Board/Management Information
2021-12-03 English
(1) COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) THE NEW CONTRACTUAL ARRANGEMENTS
M&A Activity
2021-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-09-30 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-31 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2021-08-31 English
ANNOUNCEMENT OF THE RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-31 English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF CHIEF MEDICAL OFFICER
Board/Management Information
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-19 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
CHANGE OF JOINT COMPANY SECRETARIES, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 29, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF EQUITY INTEREST IN KANGZHI HOSPITAL COMPANY
Capital/Financing Update
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-03 English
FORM OF PROXY OF THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 29, 2021
AGM Information
2021-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
2020 ESG Report
Environmental & Social Information
2021-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Major Shareholding Notification
2021-05-03 English
Annual Report 2020
Annual Report FY 2020
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
FURTHER INFORMATION IN RELATION TO CHANGE OF DIRECTORS
Board/Management Information
2021-03-30 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-03-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-28 English
ANNOUNCEMENT OF THE RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-28 English
Next Day Disclosure Return
Transaction in Own Shares
2021-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Next Day Disclosure Return
Regulatory Filings
2021-02-09 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE ON FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English