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Year archive

Jiyi Holdings Limited — 2021 filings

All 42 regulatory filings released by Jiyi Holdings Limited (1495) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
EXTENSION OF MATURITY DATE OF THE OUTSTANDING CONVERTIBLE BONDS
Capital/Financing Update
2021-12-24 English
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 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
Regulatory Filings
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-14 English
POLL RESULTS OF THE EGM HELD ON 10 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
Notice of Board Meeting
Regulatory Filings
2021-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-07-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-07-29 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2021 AND ANY ADJOURNMENT THEREOF
AGM Information
2021-07-29 English
(1) PROPOSED EXTENSION OF THE OUTSTANDING CONVERTIBLE BONDS (2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-29 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE EXTENSION OF MATURITY DATE OF THE OUTSTANDING CONVERTIBLE BONDS
Regulatory Filings
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-08 English
EXTENSION OF MATURITY DATE OF THE OUTSTANDING CONVERTIBLE BONDS
Capital/Financing Update
2021-06-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Capital/Financing Update
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-26 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
2021-04-26 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2021-04-23 English
FURTHER ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION (1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#
Share Issue/Capital Change
2021-04-23 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
UPDATE ON PROFIT WARNING
Regulatory Filings
2021-03-26 English
Notice of Board Meeting
Regulatory Filings
2021-03-15 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
POLL RESULTS OF THE EGM HELD ON 22 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-01 English
PROFIT WARNING
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Capital/Financing Update
2021-02-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-25 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 FEBRUARY 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-01-25 English
(1) PROPOSED EXTENSION OF THE OUTSTANDING CONVERTIBLE BONDS (2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-25 English
CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-01-19 English