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Year archive

Jiyi Holdings Limited — 2019 filings

All 36 regulatory filings released by Jiyi Holdings Limited (1495) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-03 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-11-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
CHANGE OF AUDITOR
Audit Report / Information
2019-09-20 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
Notice of Board Meeting
Regulatory Filings
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-03 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
CLARIFICATION ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
POLL RESULTS OF THE EGM HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD 30 MAY 2019 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-05-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-05-10 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-10 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME&#x3b; (3) RETIREMENT AND RE-ELECTIO
Proxy Solicitation & Information Statement
2019-04-25 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-25 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
Notice of Board Meeting
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
DISCLOSEABLE TRANSACTION - MOVIE INVESTMENT - ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2019-02-19 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-02-18 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Capital/Financing Update
2019-01-02 English