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Year archive

Jiyi Holdings Limited — 2022 filings

All 69 regulatory filings released by Jiyi Holdings Limited (1495) in 2022, sourced directly from the official regulator.

69 Filings
2022 Period
2022 filings (69)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-13 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-09 English
CLARIFICATION ANNOUNCEMENT - ANNOUNCEMENT AND CIRCULAR IN RELATION TO (I) PROPOSED CAPITAL REORGANISATION AND (II) PROPOSED CHANGE IN BOARD LOT SIZE
Regulatory Filings
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
(Revised) CLARIFICATION ANNOUNCEMENT - ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-11-30 English
CLARIFICATION ANNOUNCEMENT - ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-11-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (''EGM'') TO BE HELD ON FRIDAY, 9 DECEMBER 2022 AT 11:00 A.M. AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-23 English
(1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-23 English
(I) PROPOSED CAPITAL REORGANISATION AND (II) PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
UPDATES ON PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-09-23 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-09 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
VOLUNTARY ANNOUNCEMENT MATURITY OF THE OUTSTANDING CONVERTIBLE BONDS
Capital/Financing Update
2022-08-31 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-08-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-08-18 English
Notice of Board Meeting
Regulatory Filings
2022-08-12 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-07-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-27 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2022-06-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-05-31 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-31 English
Next Day Disclosure Return
Transaction in Own Shares
2022-05-31 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-20 English
SUPPLEMENTAL ANNOUNCEMENT OF ANNUAL GENERAL MEETING PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
AGM Information
2022-05-17 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2022 AND ANY ADJOURNMENT THEREOF
AGM Information
2022-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIA
AGM Information
2022-04-27 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-27 English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-25 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
Notice of Board Meeting
Regulatory Filings
2022-03-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-15 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-15 English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-08 English
POLL RESULTS OF THE EGM HELD ON 7 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-07 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-10 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 MARCH 2022 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-02-10 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
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-03 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-26 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE EXTENSION OF MATURITY DATE OF THE OUTSTANDING CONVERTIBLE BONDS
Regulatory Filings
2022-01-17 English
CLARIFICATION ANNOUNCEMENT FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-12 English
FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-11 English
CHANGE OF AUDITOR
Audit Report / Information
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-02 English