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Year archive

Jiyi Holdings Limited — 2018 filings

All 50 regulatory filings released by Jiyi Holdings Limited (1495) in 2018, sourced directly from the official regulator.

50 Filings
2018 Period
2018 filings (50)
Filing Released Lang
Terms of Reference of the Audit Committee
Governance Information
2018-12-31 English
Terms of Reference of the Nomination Committee
Governance Information
2018-12-31 English
INSIDE INFORMATION DIVIDEND POLICY
Regulatory Filings
2018-12-31 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-12-27 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-05 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2018-11-19 English
List of Directors and their Roles and Functions
Board/Management Information
2018-11-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-11-07 English
List of Directors and their Roles and Functions
Board/Management Information
2018-11-06 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-06 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDERING FOR CONSTRUCTION PROJECTS
Regulatory Filings
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
Notice of Board Meeting
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-07-24 English
RESULTS OF THE RIGHTS ISSUE OF 172,800,000 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Capital/Financing Update
2018-07-05 English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
Capital/Financing Update
2018-06-27 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2018-06-27 English
RIGHTS ISSUE OF 172,800,000 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE ON THE BASIS OF TWO(2) RIGHTS SHARES FOR EVERY FIVE(5) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2018-06-27 English
RIGHTS ISSUE OF 172,800,000 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE
Capital/Financing Update
2018-06-15 English
1) POLL RESULTS OF THE EGM HELD ON 14 JUNE 2018&#x3b; (2) GRANT OF THE WHITEWASH WAIVER&#x3b; AND (3) RIGHTS ISSUE
Declaration of Voting Results & Voting Rights Announcements
2018-06-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
(I) DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE OF 172,800,000 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD
Regulatory Filings
2018-05-25 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JUNE 2018
Proxy Solicitation & Information Statement
2018-05-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-24 English
(1) PROPOSED RIGHTS ISSUE OF 172,800,000 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE ON THE BASIS OF TWO(2) RIGHTS SHARES FOR EVERY FIVE(5) EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR W
Proxy Solicitation & Information Statement
2018-05-24 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE OF 172,800,000 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON
Regulatory Filings
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
ANNUAL REPORT 2017
Annual Report
2018-04-26 English
(1) PROPOSED RIGHTS ISSUE OF 172,800,000 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWA
Capital/Financing Update
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
PROFIT WARNING
Regulatory Filings
2018-03-23 English
Notice of Board Meeting
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-05 English