Year archive

Jujiang Construction Group Co., Ltd. — 2024 filings

All 37 regulatory filings released by Jujiang Construction Group Co., Ltd. (1459) in 2024, sourced directly from the official regulator.

37 Filings

2024 Period

2024 filings (37)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER AGREEMENT Regulatory Filings	2024-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Share Issue/Capital Change	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Regulatory Filings	2024-10-03	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2024 Interim Report Regulatory Filings	2024-09-27	English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 2024 Interim Report Regulatory Filings	2024-09-27	English
Notification Letter to Non - Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-09-27	English
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-09-27	English
2024 Interim Report Regulatory Filings	2024-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Regulatory Filings	2024-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-16	English
PROFIT WARNING Regulatory Filings	2024-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 Regulatory Filings	2024-08-08	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Regulatory Filings	2024-07-04	English
Amended and Restated Articles of Association Regulatory Filings	2024-06-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-06-11	English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2024; (2) DISTRIBUTION OF FINAL DIVIDEND FOR 2023; (3) RETIREMENT OF DIRECTORS; (4) ELECTION AND RE-ELECTION OF DIRECTORS AND Regulatory Filings	2024-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Regulatory Filings	2024-06-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 Regulatory Filings	2024-05-07	English
Revised the date of shareholders' approval Regulatory Filings	2024-05-03	English
Change of Date of Annual General Meeting Regulatory Filings	2024-04-24	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1610, 16/F, TOWER 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONG AT 1:00 P.M. ON TUESDAY, 11 JUNE 2024 OR AT ANY AD Regulatory Filings	2024-04-24	English
(1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES (2) PROPOSED ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE FOURTH SESSION OF THE BOAR Regulatory Filings	2024-04-24	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-24	English
2023 Annual Report Regulatory Filings	2024-04-24	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD Regulatory Filings	2024-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 Regulatory Filings	2024-04-03	English
PROPOSED RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND PROPOSED CHANGE OF COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2024-03-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-28	English
PROFIT WARNING Regulatory Filings	2024-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Regulatory Filings	2024-01-02	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