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Year archive

Jisheng Group Holdings Ltd. — 2018 filings

All 36 regulatory filings released by Jisheng Group Holdings Ltd. (8133) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2018
Share Issue/Capital Change
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2018
Capital/Financing Update
2018-11-30 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2018
Regulatory Filings
2018-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2018
Share Issue/Capital Change
2018-08-31 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2018
Regulatory Filings
2018-07-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
VOLUNTARY ANNOUNCEMENT TERMINATION OF COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2018
Regulatory Filings
2018-05-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-05-31 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information
2018-05-31 English
List of Directors and their Roles and Functions
Board/Management Information
2018-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2018
Regulatory Filings
2018-04-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-18 English
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-03 English
Proxy Form for the Annual General Meeting on 25 May 2018
Proxy Solicitation & Information Statement
2018-04-03 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
AGM Information
2018-04-03 English
Annual Report 2017
Annual Report FY 2017
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
PROFIT WARNING
Regulatory Filings
2018-03-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2018
Regulatory Filings
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2018
Regulatory Filings
2018-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English