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Year archive

Jiyi Holdings Limited — 2023 filings

All 35 regulatory filings released by Jiyi Holdings Limited (1495) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION
Regulatory Filings
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Share Issue/Capital Change
2023-12-04 English
List of Directors and their Roles and Functions
Board/Management Information
2023-11-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-24 English
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2023-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION
Regulatory Filings
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION
Regulatory Filings
2023-08-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-08-21 English
INSIDE INFORMATION UPDATE ON WINDING-UP PETITION
Legal Proceedings Report
2023-08-17 English
Notice of Board Meeting
Regulatory Filings
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Capital/Financing Update
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
Share Option Scheme
Regulatory Filings
2023-04-28 English
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2023 AND ANY ADJOURNMENT THEREOF
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSALS ON (1) THE GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY&#x3b; (4)
AGM Information
2023-04-28 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Share Issue/Capital Change
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
PROFIT WARNING
Regulatory Filings
2023-03-23 English
Notice of Board Meeting
Regulatory Filings
2023-03-14 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Capital/Financing Update
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-03 English
(1) EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION&#x3b; (2) REVISED EXPECTED TIMETABLE&#x3b; AND (3) FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English