Year archive

Mokingran Jewellery Group Co., Ltd. — 2025 filings

All 51 regulatory filings released by Mokingran Jewellery Group Co., Ltd. (2585) in 2025, sourced directly from the official regulator.

51 Filings

2025 Period

2025 filings (51)

Filing	Released	Lang
UTILISATION OF CERTAIN IDLE PROCEEDS RAISED FROM H SHARE IPO FOR TEMPORARY REPLENISHMENT OF WORKING CAPITAL Capital/Financing Update	2025-12-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Regulatory Filings	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Share Issue/Capital Change	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-08	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Regulatory Filings	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H1 2025	2025-08-26	English
INSIDE INFORMATION - PROFIT WARNING Regulatory Filings	2025-08-14	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-02	English
Final dividend for the year ended December 31, 2024 (UPDATED) Notice of Dividend Amount	2025-05-16	English
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-05-16	English
TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABILITY COMMITTEE OF THE BOARD Governance Information	2025-05-16	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD Governance Information	2025-05-16	English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD Governance Information	2025-05-16	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD Governance Information	2025-05-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-05-16	English
Articles of Association Governance Information	2025-05-16	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-05-16	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Share Issue/Capital Change	2025-05-08	English
Next Day Disclosure Return Share Issue/Capital Change	2025-04-25	English
INSIDE INFORMATION - COMPLETION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-04-25	English
FOR THE 2024 ANNUAL GENERAL MEETING OF MOKINGRAN JEWELLERY GROUP CO., LTD. TO BE HELD AT 2:00 P.M. ON FRIDAY, MAY 16, 2025 Proxy Solicitation & Information Statement	2025-04-24	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2025-04-24	English
2024 AGM Circular Proxy Solicitation & Information Statement	2025-04-24	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-24	English
INSIDE INFORMATION - LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-07	English
INSIDE INFORMATION - ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION APPLICATION OF THE COMPANY Share Issue/Capital Change	2025-04-03	English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024 Notice of Dividend Amount	2025-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-28	English
PROPOSED CHANGE OF DIRECTORS Board/Management Information	2025-03-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-03-28	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-06	English
Articles of Association Governance Information	2025-02-10	English
POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Regulatory Filings	2025-02-06	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communication Report Publication Announcement	2025-01-15	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-01-15	English
FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING OF MOKINGRAN JEWELLERY GROUP CO., LTD. TO BE HELD AT 9:30 A.M. ON MONDAY, FEBRUARY 10, 2025 Proxy Solicitation & Information Statement	2025-01-15	English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-15	English
(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; (2) PROPOSED AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON TO HANDLE ALL MATTERS PERTAINING TO THE SHARE AWARD SCHEME; (3) PRO Proxy Solicitation & Information Statement	2025-01-15	English
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-01-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-01-14	English
APPOINTMENT OF CHAIRMAN OF THE NOMINATION COMMITTEE AND RE-COMPLIANCE WITH RULE 3.27A OF THE LISTING RULES Board/Management Information	2025-01-14	English
PROPOSED ADOPTION OF THE SHARE AWARD SCHEME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2025-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-07	English