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Year archive

Jolimark Holdings Limited — 2013 filings

All 32 regulatory filings released by Jolimark Holdings Limited (2028) in 2013, sourced directly from the official regulator.

32 Filings
2013 Period
2013 filings (32)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2013
Declaration of Voting Results & Voting Rights Announcements
2013-12-19 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2013-12-10 English
Monthly Return of Equity Issuer on Movements in Securities - 30 November 2013
Capital/Financing Update
2013-12-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2013-11-29 English
Proxy Forms
Proxy Solicitation & Information Statement
2013-11-29 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2013-11-29 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2013-11-08 English
Monthly Return of Equity Issuer on Movements in Securities - 31 October 2013
Share Issue/Capital Change
2013-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2013-10-21 English
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2013-10-21 English
Monthly Return of Equity Issuer on Movements in Securities - 30 September 2013
Capital/Financing Update
2013-10-02 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-09-10 English
Monthly Return of Equity Issuer on Movements in Securities - 31 August 2013
Regulatory Filings
2013-09-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE "COMMITTEE")
Governance Information
2013-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2013-08-12 English
Monthly Return of Equity Issuer on Movements in Securities - 31 July 2013
Regulatory Filings
2013-08-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF FINANCIAL CONTROLLER
Board/Management Information
2013-07-12 English
Monthly Return of Equity Issuer on Movements in Securities - 30 June 2013
Regulatory Filings
2013-07-02 English
Monthly Return of Equity Issuer on Movements in Securities - 31 May 2013
Regulatory Filings
2013-06-03 English
ANNUAL GENERAL MEETING HELD ON 6TH MAY, 2013 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2013-05-06 English
Monthly Return of Equity Issuer on Movements in Securities - 30 April 2013
Capital/Financing Update
2013-05-02 English
Monthly Return of Equity Issuer on Movements in Securities - 31 March 2013
Regulatory Filings
2013-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-02 English
Proxy Form for Annual General Meeting
AGM Information
2013-04-02 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-02 English
Annual Report 2012
Annual Report FY 2012
2013-04-02 English
2012 Annual Results Announcement
Annual Report FY 2012
2013-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2013-03-11 English
Monthly Return of Equity Issuer on Movements in Securities - 28 February 2013
Share Issue/Capital Change
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities - 31 January 2013
Share Issue/Capital Change
2013-02-04 English
Monthly Return of Equity Issuer on Movements in Securities - 31 December 2012
Share Issue/Capital Change
2013-01-02 English