Year archive

Jujiang Construction Group Co., Ltd. — 2016 filings

All 69 regulatory filings released by Jujiang Construction Group Co., Ltd. (1459) in 2016, sourced directly from the official regulator.

69 Filings

2016 Period

2016 filings (69)

Filing	Released	Lang
Amended and Restated Memorandum and Articles of Association Regulatory Filings	2016-12-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 Regulatory Filings	2016-12-02	English
POLL RESULTS OF THE EGM AND THE CLASS MEETINGS Regulatory Filings	2016-11-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2016-11-24	English
REVISED FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CE Regulatory Filings	2016-11-11	English
SUPPLEMENTAL NOTICE OF H SHAREHOLDERS' CLASS MEETING Regulatory Filings	2016-11-11	English
REVISED FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENT Regulatory Filings	2016-11-11	English
SUPPLEMENTAL NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING Regulatory Filings	2016-11-11	English
REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL Regulatory Filings	2016-11-11	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-11-11	English
(1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF DIRECTORS AND SUPERVISORS (3) ESTABLISHMENT OF STRATEGIC COMMITTEE (4) CONTINUING CONNECTED TRANSAC Regulatory Filings	2016-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 Regulatory Filings	2016-11-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-10-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 Regulatory Filings	2016-10-10	English
REVISED FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENT Regulatory Filings	2016-10-10	English
REVISED FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CE Regulatory Filings	2016-10-07	English
REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL Regulatory Filings	2016-10-07	English
REVISED REPLY SLIP FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HO Regulatory Filings	2016-10-07	English
REVISED REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KO Regulatory Filings	2016-10-07	English
REVISED REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENT Regulatory Filings	2016-10-07	English
REVISED NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING Regulatory Filings	2016-10-07	English
REVISED NOTICE OF H SHAREHOLDERS' CLASS MEETING Regulatory Filings	2016-10-07	English
REVISED NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-10-07	English
DELAY IN DESPATCH OF CIRCULAR - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2016-10-06	English
2016 Interim Report Regulatory Filings	2016-09-30	English
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG, MONDAY Regulatory Filings	2016-09-11	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG AT 2: Regulatory Filings	2016-09-11	English
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F,EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG, Regulatory Filings	2016-09-11	English
FORM OF PROXY FOR USE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG K Regulatory Filings	2016-09-11	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG Regulatory Filings	2016-09-11	English
FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F,EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, H Regulatory Filings	2016-09-11	English
NOTICE OF H SHAREHOLDERS CLASS MEETING Regulatory Filings	2016-09-09	English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING Regulatory Filings	2016-09-09	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-09-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 Regulatory Filings	2016-09-02	English
CHANGE IN JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2016-08-31	English
(1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF DIRECTORS AND SUPERVISORS (3) ESTABLISHMENT OF STRATEGIC COMMITTEE AND CHANGES IN COMPOSITION OF B Regulatory Filings	2016-08-26	English
(1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF DIRECTORS AND SUPERVISORS (3) ESTABLISHMENT OF STRATEGIC COMMITTEE AND CHANGES IN COMPOSITION OF B Regulatory Filings	2016-08-25	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 Regulatory Filings	2016-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-08-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 Regulatory Filings	2016-08-05	English
Amended and Restated Memorandum and Articles of Association Regulatory Filings	2016-07-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 Regulatory Filings	2016-07-04	English
VOLUNTARY ANNOUNCEMENT - PROPOSED A SHARE OFFERING Regulatory Filings	2016-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 Regulatory Filings	2016-06-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2016 Regulatory Filings	2016-05-26	English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG Regulatory Filings	2016-05-06	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-05-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 Regulatory Filings	2016-05-03	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-04-11	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F,EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG AT 10:00 A.M. Regulatory Filings	2016-04-11	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG AT Regulatory Filings	2016-04-11	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-04-11	English
ANNUAL REPORT 2015 Regulatory Filings	2016-04-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 Regulatory Filings	2016-04-06	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 Regulatory Filings	2016-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-03-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 February 2016 Regulatory Filings	2016-03-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 Regulatory Filings	2016-02-05	English
HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2016-02-04	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2016-02-04	English
List of Directors and their Role and Function Regulatory Filings	2016-01-11	English
Terms of reference of the Nomination Committee of the Board of Directors Regulatory Filings	2016-01-11	English
Terms of reference of the Remuneration Committee of the Board of Directors Regulatory Filings	2016-01-11	English
Terms of reference of the Audit Committee of the board of Directors Regulatory Filings	2016-01-11	English
Amended and Restated Memorandum and Articles of Association Regulatory Filings	2016-01-11	English
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2016-01-11	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-01-05	English

Filings by year

2026 14 filings
2025 29 filings
2024 37 filings
2023 31 filings
2022 30 filings
2021 29 filings
2020 25 filings
2019 33 filings
2018 35 filings
2017 24 filings
2016 69 filings
2015 9 filings