投资者关系 - JOLIMARK映美

Announcement

Stock: 2028·HK

中文

English

Date	Title	Type
2025-04-30	Document on Display - Share Option Scheme	pdf
2025-04-28	Annual Report 2024	pdf
2025-04-28	(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING	pdf
2025-04-28	Proxy Form for Annual General Meeting on Wednesday, 28 May 2025	pdf
2025-04-28	NOTICE OF ANNUAL GENERAL MEETING	pdf
2025-04-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025	pdf
2025-03-28	2024 ANNUAL RESULTS ANNOUNCEMENT	pdf
2025-03-10	PROFIT WARNING	pdf
2025-03-07	Date of Board Meeting	pdf
2025-03-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025	pdf
2025-02-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025	pdf
2025-01-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024	pdf
2024-12-27	POLL RESULT FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2024	pdf
2024-12-06	CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING	pdf
2024-12-06	Proxy Form for Extraordinary General Meeting on Friday, 27 December 2024	pdf
2024-12-06	NOTICE OF EXTRAORDINARY GENERAL MEETING	pdf
2024-12-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024	pdf
2024-12-02	CHANGE OF AUDITORS	pdf
2024-11-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024	pdf
2024-10-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024	pdf

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