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Year archive

JY Grandmark Holdings Limited — 2021 filings

All 39 regulatory filings released by JY Grandmark Holdings Limited (2231) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
DISCLOSEABLE TRANSACTION EQUITY TRANSFER AGREEMENT
Capital/Financing Update
2021-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Transaction in Own Shares
2021-10-04 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
Interim Dividend for the Six Months Ended 30 June 2021 (Revised)
Notice of Dividend Amount
2021-08-19 English
Interim Dividend for the Six Months Ended 30 June 2021
Notice of Dividend Amount
2021-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Capital/Financing Update
2021-07-05 English
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE IN GUANGZHOU, GUANGDONG, THE PRC
Capital/Financing Update
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2021-05-28 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2021-05-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2021 AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 MAY 2021 AT 2:30 P.M.
AGM Information
2021-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-15 English
RE-ELECTION OF RETIRING DIRECTORS&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-15 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2021-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
JY GRANDMARK HOLDINGS LIMITED - COMPLETION OF THE EXCHANGE OFFER FOR THE 7.5% SENIOR NOTES DUE 2021
Capital/Financing Update
2021-02-09 English
JY GRANDMARK HOLDINGS LIMITED - US$155,000,000 7.5% SENIOR NOTES DUE 2022
Capital/Financing Update
2021-02-09 English
JY GRANDMARK HOLDINGS LIMITED - ISSUANCE OF US$155,000,000 7.5% SENIOR NOTES DUE 2022
Capital/Financing Update
2021-02-08 English
ISSUANCE OF US$155,000,000 7.5% SENIOR NOTES DUE 2022 EXEMPTED CONNECTED TRANSACTION: PURCHASES OF NOTES BY CONNECTED PERSONS OF THE COMPANY
Capital/Financing Update
2021-02-03 English
RESULTS OF EXCHANGE OFFER FOR THE 7.5% SENIOR NOTES DUE 2021 (ISIN: XS2126438824&#x3b; COMMON CODE: 212643882&#x3b; STOCK CODE: 40185)
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-01-27 English
(1) EXCHANGE OFFER FOR THE OUTSTANDING 7.5% SENIOR NOTES DUE 2021 (ISIN: XS2126438824&#x3b; COMMON CODE: 212643882&#x3b; STOCK CODE: 40185)&#x3b; (2) TENOR AND MINIMUM YIELD OF THE NEW SENIOR NOTES FO
Capital/Financing Update
2021-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English