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Year archive

Jujiang Construction Group Co., Ltd. — 2018 filings

All 35 regulatory filings released by Jujiang Construction Group Co., Ltd. (1459) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN THE TARGET COMPANIES
Regulatory Filings
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE FOR SERVICE OF PROCESS AND NOTICES IN HONG KONG
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
2018 Interim Report
Regulatory Filings
2018-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-24 English
PLACING OF BONDS
Regulatory Filings
2018-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-13 English
PROFIT ALERT FOR THE RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018
Regulatory Filings
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-03 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
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-03 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
2018-04-26 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 1:00 p.m.
Regulatory Filings
2018-04-26 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (2) PROPOSED ISSUANCE OF RMB BONDS (3) PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISORS O
Regulatory Filings
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-26 English
2017 Annual Report
Regulatory Filings
2018-04-26 English
ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND SUPERVISORS OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-29 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2018
Regulatory Filings
2018-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 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 VOEUX ROAD CENTRAL, CENTRAL, HONG KONG AT 1:0
Regulatory Filings
2018-02-02 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 VOEUX ROAD CENTRAL, CENTRAL, HONG K
Regulatory Filings
2018-02-02 English
PROPOSED ISSUANCE OF CORPORATE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-02-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-02-02 English
ANNOUNCEMENT ON THE PROPOSED ISSUANCE OF CORPORATE BONDS
Regulatory Filings
2018-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-04 English