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Year archive

Jolimark Holdings Limited — 2019 filings

All 33 regulatory filings released by Jolimark Holdings Limited (2028) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-12-27 English
Proxy Forms
Proxy Solicitation & Information Statement
2019-12-27 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2019-12-27 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Regulatory Filings
2019-09-16 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 RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
DATE OF BOARD MEETING
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
PROFIT WARNING
Regulatory Filings
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-21 English
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2019 RETIREMENT AND APPOINTMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
Proxy Form for Annual General Meeting on Tuesday, 21 May 2019
Proxy Solicitation & Information Statement
2019-04-15 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
Annual Report 2018
Annual Report FY 2018
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-22 English
UPDATES ON PROFIT WARNING
Regulatory Filings
2019-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities - 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities - 31 January 2019
Major Shareholding Notification
2019-02-01 English
PROFIT WARNING
Regulatory Filings
2019-01-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities - 31 December 2018
Share Issue/Capital Change
2019-01-02 English