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Jolimark stock code 2028·hk
 
 
  Announcement
Stock: 2028·HK
 
 
Date
Title
Type
2019-04-15
 Annual Report 2018
pdf
2019-04-15
 (1) PROPOSALS FOR RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
pdf
2019-04-15
 Proxy Form for Annual General Meeting on Tuesday, 21 May 2019
pdf
2019-04-15
 NOTICE OF ANNUAL GENERAL MEETING
pdf
2019-04-01
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
pdf
2019-03-22
 2018 ANNUAL RESULTS ANNOUNCEMENT
pdf
2019-03-12
 UPDATES ON PROFIT WARNING
pdf
2019-03-08
 DATE OF BOARD MEETING
pdf
2019-03-01
 Monthly Return of Equity Issuer on Movements in Securities - 28 February 2019
pdf
2019-02-01
 Monthly Return of Equity Issuer on Movements in Securities - 31 January 2019
pdf
2019-01-18
 PROFIT WARNING
pdf
2019-01-09
 Next Day Disclosure Return
pdf
2019-01-02
 Monthly Return of Equity Issuer on Movements in Securities - 31 December 2018
pdf
2018-12-31
 TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE “COMMITTEE”)
pdf
2018-12-31
 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE “COMMITTEE”)
pdf
2018-12-07
 Next Day Disclosure Return
pdf
2018-12-03
 Monthly Return of Equity Issuer on Movements in Securities - 30 November 2018
pdf
2018-11-06
 RESIGNATION OF DIRECTOR
pdf
2018-11-06
 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
pdf
2018-11-01
 Monthly Return of Equity Issuer on Movements in Securities - 31 October 2018
pdf
 
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