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Year archive

Jiyi Holdings Limited — 2024 filings

All 56 regulatory filings released by Jiyi Holdings Limited (1495) in 2024, sourced directly from the official regulator.

56 Filings
2024 Period
2024 filings (56)
Filing Released Lang
UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2024-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-02 English
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS&#x3b; (2) UPDATES ON WINDING-UP PETITION&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-09-30 English
INTERIM REPORT 2024
Interim / Quarterly Report
2024-09-30 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-09-09 English
List of Directors and their Roles and Functions
Board/Management Information
2024-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2024 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2024-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-30 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-08-29 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-08-21 English
REVISED FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2024 AND ANY ADJOURNMENT THEREOF
AGM Information
2024-08-21 English
FURTHER CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2024
AGM Information
2024-08-20 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2024
AGM Information
2024-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-14 English
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2024 AND ANY ADJOURNMENT THEREOF
AGM Information
2024-08-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-08-12 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
2024-08-12 English
ANNUAL REPORT 2023
Annual Report
2024-08-12 English
FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL REPORT
Report Publication Announcement
2024-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-06 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2024-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2024-07-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-06-28 English
(I) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (II) APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2024-06-24 English
List of Directors and their Roles and Functions
Board/Management Information
2024-06-24 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND (3) RE-COMPLIANCE WITH RULE 3.10, 3.10A & 3.21 OF THE LISTING RULES
Board/Management Information
2024-06-24 English
Notice of Board Meeting
Report Publication Announcement
2024-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-05-31 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (2) FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT AND (3) POSTPONEMENTOFB
Regulatory Filings
2024-05-31 English
(I) RESIGNATION OF CHIEF FINANCIAL OFFICER (II) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2024-05-14 English
INSIDE INFORMATION - UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2024-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-03 English
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION
Regulatory Filings
2024-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-05 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2024-04-02 English
SUSPENSION OF TRADING
Report Publication Announcement
2024-04-02 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-03-25 English
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION AND POSSIBLE SUSPENSION OF TRADING
Regulatory Filings
2024-03-25 English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (2) DELAY IN PUBLICATION OF ANNUAL REPORT (3) APPLICATION OF WAIVER AND (4) POSTPONEMENT
Regulatory Filings
2024-03-22 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-20 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-20 English
Notice of Board Meeting
Regulatory Filings
2024-03-18 English
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION
Regulatory Filings
2024-03-11 English
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2024-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-01 English
List of Directors and their Roles and Functions
Board/Management Information
2024-02-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-01 English
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2024-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Capital/Financing Update
2024-01-01 English
List of Directors and their Roles and Functions
Board/Management Information
2024-01-01 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEE, (2) CHANGE OF CHIEF EXECUTIVE OFFICER, AND (3) CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND
Board/Management Information
2024-01-01 English