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Year archive

Jujiang Construction Group Co., Ltd. — 2019 filings

All 33 regulatory filings released by Jujiang Construction Group Co., Ltd. (1459) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-04 English
2019 interim report
Regulatory Filings
2019-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-07 English
Amended and Restated Articles of Association
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
CHANGE OF REGISTERED ADDRESS
Regulatory Filings
2019-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Regulatory Filings
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG HSHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
SUPPLEMENTAL PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG AT 1:00 P.M. ON FRIDAY, 28 JUNE 2019 OR AT ANY ADJOURNM
Regulatory Filings
2019-06-12 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-06-12 English
SUPPLEMENTAL CIRCULAR OF THE AGM PROPOSALS FOR (7) CONTINUING CONNECTED TRANSACTIONS AND PROPOSAL OF ANNUAL CAPS (8) MAJOR TRANSACTION IN RELATION TO THE PPP CONTRACT (9) MAJOR TRANSACTION IN RELATION
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-06 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-29 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG AT 1:00 P.M. ON FRIDAY, 28 JUNE 2019 OR AT ANY ADJOURNMENT THEREOF
Regulatory Filings
2019-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F SkYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG AT 1:00 P.M. ON FRIDAY, 28 JUNE 2019 OR AT ANY ADJOURNMENT
Regulatory Filings
2019-04-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES (2) MERGED OF JUJIANG MUNICIPAL LANDSCAPING (3) MERGED OF JUJIANG BUILDING MATERIALS (4) MERGED OF JUJIANG DESIGN (5) PROFIT DISTRIBUTION FOR 201
Regulatory Filings
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-29 English
MAJOR TRANSACTION: THE PPP CONTRACT IN RELATING TO PPP PROJECT
Regulatory Filings
2019-04-17 English
CONTINUING CONNECTED TRANSACTIONS UNDER THE 2019 MASTER AGREEMENT
Regulatory Filings
2019-04-17 English
MAJOR TRANSACTION: JV AGREEMENT IN RELATING TO THE ESTABLISHMENT OF THE PROJECT COMPANY
Regulatory Filings
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-11 English
Terms of reference of the Audit Committee of the Board of Directors
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-02 English