Year archive

Jisheng Group Holdings Ltd. — 2016 filings

All 59 regulatory filings released by Jisheng Group Holdings Ltd. (8133) in 2016, sourced directly from the official regulator.

59 Filings

2016 Period

2016 filings (59)

Filing	Released	Lang
CHANGE OF AUDITOR Regulatory Filings	2016-12-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2016-12-08	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2016-12-08	English
AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-12-08	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2016-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2016 Regulatory Filings	2016-12-01	English
Third Quarterly Report 2016 Interim / Quarterly Report 9M 2016	2016-11-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report 9M 2016	2016-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2016 Regulatory Filings	2016-11-01	English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT Capital/Financing Update	2016-10-28	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2016-10-27	English
DATE OF BOARD MEETING Regulatory Filings	2016-10-21	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2016-10-14	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2016-10-13	English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2016-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2016 Capital/Financing Update	2016-10-02	English
(1) DISCLOSEABLE TRANSACTION: THE ACQUISITION OF 39% ISSUED SHARE CAPITAL OF NOVEL SINO GROUP HOLDINGS LIMITED; AND (2) CHANGE OF USE OF PROCEEDS FROM PLACING OF UNLISTED WARRANTS Capital/Financing Update	2016-09-28	English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION Regulatory Filings	2016-09-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2016-09-20	English
List of Directors and their Roles and Functions Board/Management Information	2016-09-20	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2016-09-20	English
COMPANY INFORMATION SHEET Regulatory Filings	2016-09-06	English
List of Directors and their Roles and Functions Board/Management Information	2016-09-06	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN Board/Management Information	2016-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2016 Regulatory Filings	2016-09-01	English
Interim Report 2016 Interim / Quarterly Report H1 2016	2016-08-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report H1 2016	2016-08-10	English
COMPANY INFORMATION SHEET Regulatory Filings	2016-08-08	English
COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2016-08-08	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION M&A Activity	2016-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2016 Capital/Financing Update	2016-08-01	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION M&A Activity	2016-07-27	English
EXTENSION OF LONG STOP DATE OF PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2016-07-26	English
DATE OF BOARD MEETING Regulatory Filings	2016-07-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2016-07-08	English
Next Day Disclosure Return Transaction in Own Shares	2016-07-08	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 JULY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2016 Regulatory Filings	2016-07-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-06-16	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2016-06-16	English
(1) PROPOSED SHARE SUBDIVISION; (2) PROPOSED PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2016 Share Issue/Capital Change	2016-06-01	English
PROPOSED SHARE SUBDIVISION AND PROPOSED PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2016-05-31	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-05-27	English
First Quarterly Report 2016 Interim / Quarterly Report Q1 2016	2016-05-12	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 Interim / Quarterly Report Q1 2016	2016-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2016 Share Issue/Capital Change	2016-05-03	English
DATE OF BOARD MEETING Regulatory Filings	2016-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-04-05	English
Proxy Form for the Annual General Meeting on 27 May 2016 Proxy Solicitation & Information Statement	2016-04-05	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2016 Share Issue/Capital Change	2016-04-01	English
Annual Report 2015 Annual Report FY 2015	2016-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report FY 2015	2016-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2016-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 29 February 2016 Capital/Financing Update	2016-03-01	English
PROFIT WARNING Regulatory Filings	2016-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2016 Share Issue/Capital Change	2016-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2015 Capital/Financing Update	2016-01-04	English

Filings by year

2026 24 filings
2025 45 filings
2024 37 filings
2023 69 filings
2022 64 filings
2021 62 filings
2020 41 filings
2019 35 filings
2018 36 filings
2017 40 filings
2016 59 filings
2015 36 filings