Year archive

Xiamen Jihong Co., Ltd — 2025 filings

All 113 regulatory filings released by Xiamen Jihong Co., Ltd (2603) in 2025, sourced directly from the official regulator.

113 Filings

2025 Period

2025 filings (113)

Filing	Released	Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-28	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-22	English
Articles of Association Governance Information	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-11-21	English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 21, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-11-21	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-21	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-21	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-21	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-21	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
FORM OF PROXY FOR USE AT THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 21, 2025 Proxy Solicitation & Information Statement	2025-10-27	English
NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-27	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-10-27	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND (3) ELECTION OF THE EMPLOYEE REPRESENTATIVE DIRECTOR Board/Management Information	2025-10-27	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	2025-10-27	English
ANNOUNCEMENT - PRINCIPAL UNAUDITED FINANCIAL DATA FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2025 Earnings Release Q3 2025	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	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	2025-10-27	English
DATE OF BOARD MEETING Report Publication Announcement	2025-10-15	English
CLARIFICATION ANNOUNCEMENT CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT Board/Management Information	2025-10-10	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2025-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-08	English
Interim dividend for the six months ended 30 June 2025 (Updated) Notice of Dividend Amount	2025-09-30	English
BOOK DISCLOSURE FOR DETERMINING THE ENTITLEMENT TO INTERIM DIVIDEND Notice of Dividend Amount	2025-09-30	English
Next Day Disclosure Returns Transaction in Own Shares	2025-09-29	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	2025-09-26	English
ESTIMATED RESULTS FOR THE FIRST THREE QUARTERS OF 2025 Earnings Release 9M 2025	2025-09-25	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	2025-09-08	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	2025-09-08	English
Interim dividend for the six months ended 30 June 2025 (Updated) Notice of Dividend Amount	2025-09-08	English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 8, 2025 Declaration of Voting Results & Voting Rights Announcements	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
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	2025-08-28	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-08-27	English
FORM OF PROXY FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 8, 2025 Proxy Solicitation & Information Statement	2025-08-24	English
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-24	English
(1) PROPOSED PROFIT DISTRIBUTION FOR THE FIRST HALF OF 2025; (2) PROPOSED ADJUSTMENT TO THE ESTIMATED GUARANTEE AMOUNT PROVIDED TO SUBSIDIARIES; (3) PROPOSED ADJUSTMENT TO THE LIMIT FOR WEAL Proxy Solicitation & Information Statement	2025-08-24	English
Interim dividend for the six months ended 30 June 2025 Notice of Dividend Amount	2025-08-20	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H1 2025	2025-08-20	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	2025-08-20	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	2025-08-20	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	2025-08-20	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	2025-08-20	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	2025-08-20	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	2025-08-20	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	2025-08-20	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	2025-08-20	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	2025-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-08-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-08-06	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-05	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	2025-08-04	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	2025-07-28	English
Next Day Disclosure Returns Transaction in Own Shares	2025-07-18	English
(Revised) Next Day Disclosure Returns Transaction in Own Shares	2025-07-18	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	2025-07-18	English
Next Day Disclosure Return Transaction in Own Shares	2025-07-17	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	2025-07-09	English
Articles of Association Governance Information	2025-07-07	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	2025-07-07	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	2025-07-07	English
(1) POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JULY 7, 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES; AND ABOLISHMENT OF THE ESTAB Declaration of Voting Results & Voting Rights Announcements	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	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	2025-07-03	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	2025-07-03	English
ESTIMATED RESULTS FOR THE FIRST HALF OF 2025 Earnings Release H1 2025	2025-07-03	English
ESTIMATED RESULTS FOR THE FIRST HALF OF 2025 Earnings Release H1 2025	2025-07-02	English
Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-06-20	English
Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-06-20	English
Implementation Rules for the Strategy Committee of the Board of Directors (Amended in June 2025) Governance Information	2025-06-20	English
Implementation Rules for the Nomination Committee of the Board of Directors (Amended in June 2025) Governance Information	2025-06-20	English
IMPLEMENTATION RULES FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (AMENDED IN JUNE 2025) Governance Information	2025-06-20	English
Implementation Rules for the Remuneration and Appraisal Committee of the Board of Directors (Amended in June 2025) Governance Information	2025-06-20	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY BOARD (2) CLOSURE OF BOOKS FOR THE 2025 FIRST EGM Governance Information	2025-06-20	English
(1) REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES AND PROPOSED ABOLISHMENT OF THE ESTABLISHMENT OF T Proxy Solicitation & Information Statement	2025-06-20	English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-20	English
FORM OF PROXY FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 7, 2025 Proxy Solicitation & Information Statement	2025-06-20	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	2025-06-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-06-04	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	2025-06-04	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2025-05-26	English
Articles of Association Governance Information	2025-05-26	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2025-05-26	English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRASIAL COMMITTEE Governance Information	2025-05-26	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-05-26	English
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE Governance Information	2025-05-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-05-26	English
Documents on Display Audit Report / Information FY 2024	2025-05-19	English
GLOBAL OFFERING Share Issue/Capital Change	2025-05-19	English
GLOBAL OFFERING Share Issue/Capital Change	2025-05-19	English
PHIP (1st submission) Regulatory Filings	2025-05-08	English
PHIP (1st submission) Audit Report / Information FY 2024	2025-05-08	English
OC Announcement - Appointment Regulatory Filings	2025-04-10	English
Application Proof (1st submission) Audit Report / Information FY 2024	2025-04-10	English
Application Proof (1st submission) Regulatory Filings	2025-04-10	English