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Year archive

Joy Spreader Group Inc. — 2016 filings

All 82 regulatory filings released by Joy Spreader Group Inc. (6988) in 2016, sourced directly from the official regulator.

82 Filings
2016 Period
2016 filings (82)
Filing Released Lang
Memorandum of Association and Bye-laws
Governance Information
2016-12-05 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
PARTIAL EXERCISE OF THE CONSULTANT OPTIONS
Capital/Financing Update
2016-11-23 English
Third Quarterly Report for the nine months ended 30 September 2016
Interim / Quarterly Report 9M 2016
2016-11-11 English
NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2016-11-10 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-11-10 English
PROPOSED CHANGE OF AUDITORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-10 English
PROPOSED CHANGE OF AUDITORS AND PROPOSED AMENDMENTS TO THE BYE-LAWS
Board/Management Information
2016-11-08 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report 9M 2016
2016-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-10-26 English
PARTIAL EXERCISE OF THE CONSULTANT OPTIONS
Capital/Financing Update
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Major Shareholding Notification
2016-10-06 English
Company Information Sheet
Regulatory Filings
2016-09-26 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND RISK MANAGEMENT AND INTERNAL CONTROL COMMITTEE
Board/Management Information
2016-09-26 English
PARTIAL EXERCISE OF THE CONSULTANT OPTIONS
Capital/Financing Update
2016-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
Company Information Sheet
Regulatory Filings
2016-08-29 English
PARTIAL EXERCISE OF THE CONSULTANT OPTIONS
Capital/Financing Update
2016-08-29 English
VOLUNTARY ANNOUNCEMENT AGTECH SECURES FIVE MORE CHINA SPORTS LOTTERY TERMINAL SUPPLY CONTRACTS
Regulatory Filings
2016-08-29 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2016-08-25 English
Next Day Disclosure Returns
Share Issue/Capital Change
2016-08-19 English
VOLUNTARY ANNOUNCEMENT
Board/Management Information
2016-08-12 English
Next Day Disclosure Returns
Transaction in Own Shares
2016-08-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-10 English
(1) COMPLETION OF THE SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS (2) PARTIAL CONVERSION OF CONVERTIBLE BONDS AND (3) CHANGE OF DIRECTORS
Capital/Financing Update
2016-08-10 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-08-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
(1) POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING AND THE NEW SPECIAL GENERAL MEETING HELD ON 30 JULY 2016 AND (2) GRANT OF WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2016-07-31 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-07-25 English
DESPATCH OF SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 25 MAY 2016 RELATING TO THE PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS APPLICATION FOR WHITEWASH WAI
Regulatory Filings
2016-07-14 English
NOTICE OF NEW SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-14 English
NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
AGM Information
2016-07-14 English
Form of proxy for use at the new special general meeting (and at any adjournment thereof) to be held on Saturday, 30 July 2016
Proxy Solicitation & Information Statement
2016-07-14 English
Form of proxy for use at the adjourned special general meeting (and at any adjournment thereof) to be held on Saturday, 30 July 2016
Proxy Solicitation & Information Statement
2016-07-14 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 25 MAY 2016 RELATING TO THE PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS AND APPLICATION FOR WHITEWASH WAIVER SPE
Proxy Solicitation & Information Statement
2016-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-06 English
ANNOUNCEMENT PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS APPLICATION FOR WHITEWASH WAIVER SPECIAL DEAL AND CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF PRC TAX LIABIL
Capital/Financing Update
2016-07-05 English
VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-10 English
ANNOUNCEMENT ADJOURNMENT OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-06-08 English
VOLUNTARY ANNOUNCEMENT AGTECH SECURES MORE THAN SIXTY PERCENT MARKET SHARE OF CHINA SPORTS LOTTERY TERMINAL SUPPLY DURING 2016
Regulatory Filings
2016-06-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-03 English
PARTIAL EXERCISE OF THE CONSULTANT OPTIONS
Capital/Financing Update
2016-05-26 English
DESPATCH OF CIRCULAR IN RELATION TO (1)PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS (2)APPLICATION FOR WHITEWASH WAIVER (3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4)A
Report Publication Announcement
2016-05-25 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-05-25 English
(1) PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) APPOINTMENT OF DIRECTORS AND (5)
Proxy Solicitation & Information Statement
2016-05-25 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-23 English
First Quarterly Report for the three months ended 31 March 2016
Interim / Quarterly Report Q1 2016
2016-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report Q1 2016
2016-05-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-05-10 English
ISSUE OF CONSIDERATION SHARES PURSUANT TO THE SCORE VALUE TRANSACTION
Capital/Financing Update
2016-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-06 English
PROXY FORM
AGM Information
2016-05-06 English
NOTICE OF ANNUAL GENERAL MEETING, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, AND RE-ELECTION OF DIRECTORS
AGM Information
2016-05-06 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-04-25 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS APPLICATION FOR WHITEWASH WAIVER AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Report Publication Announcement
2016-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-07 English
Company Information Sheet
Regulatory Filings
2016-03-30 English
Annual Report 2015
Annual Report 9M 2015
2016-03-29 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS APPLICATION FOR WHITEWASH WAIVER AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Report Publication Announcement
2016-03-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Regulatory Filings
2016-03-24 English
PARTIAL EXERCISE OF THE CONSULTANT OPTIONS
Capital/Financing Update
2016-03-23 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-20 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2016-03-16 English
EXERCISE OF THE RAINWOOD OPTIONS BY RAINWOOD RESOURCES LIMITED
Capital/Financing Update
2016-03-16 English
(1) PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS (2) APPLICATION FOR WHITEWASH WAIVER AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Capital/Financing Update
2016-03-07 English
(1) PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS (2) APPLICATION FOR WHITEWASH WAIVER AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Capital/Financing Update
2016-03-06 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-02 English
Company Information Sheet
Regulatory Filings
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-03 English
Next Day Disclosure Return
Transaction in Own Shares
2016-01-21 English
Next Day Disclosure Return
Transaction in Own Shares
2016-01-18 English
Next Day Disclosure Return
Transaction in Own Shares
2016-01-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-08 English
Next Day Disclosure Return
Transaction in Own Shares
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English