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Year archive

JLogo Holdings Limited — 2019 filings

All 39 regulatory filings released by JLogo Holdings Limited (8527) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
DISCLOSEABLE TRANSACTIONS IN RELATION TO (1) LEASE AGREEMENTS AND (2) ACQUISITION OF PROPERTY
Regulatory Filings
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Company Information Sheet
Regulatory Filings
2019-11-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-20 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-20 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-11-15 English
2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-14 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-14 English
PROFIT WARNING
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-07-22 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-05-15 English
FIRST QUARTERLY REPORT 2019
Regulatory Filings
2019-05-15 English
2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-05-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
PROFIT WARNING
Regulatory Filings
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b;(2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b;(3) PROPOSED CHANGE OF AUDITORS&#x3
AGM Information
2019-03-28 English
ANNUAL REPORT 2018
Annual Report
2019-03-28 English
RETIREMENT AND PROPOSED APPOINTMENT OF AUDITORS
Board/Management Information
2019-03-25 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 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
PROFIT WARNING
Regulatory Filings
2019-01-31 English