投资者关系 - JOLIMARK映美

Announcement

Stock: 2028·HK

Date	Title	Type
2012-08-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012	pdf
2012-08-16	DATE OF BOARD MEETING	pdf
2012-08-01	Monthly Return of Equity Issuer on Movements in Securities - 31 July 2012	pdf
2012-07-03	Monthly Return of Equity Issuer on Movements in Securities - 30 June 2012	pdf
2012-06-01	Monthly Return of Equity Issuer on Movements in Securities - 31 May 2012	pdf
2012-05-23	ANNOUNCEMENT PROFIT WARNING	pdf
2012-05-08	ANNUAL GENERAL MEETING HELD ON 8TH MAY, 2012 POLL RESULTS	pdf
2012-05-03	Monthly Return of Equity Issuer on Movements in Securities - 30 April 2012	pdf
2012-04-18	CLARIFICATION ANNOUNCEMENT	pdf
2012-04-03	Annual Report 2011	pdf
2012-04-03	PROPOSALS FOR RE-ELECTION OF DIRECTORS REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	pdf
2012-04-03	NOTICE OF ANNUAL GENERAL MEETING	pdf
2012-04-03	Proxy Form for Annual General Meeting	pdf
2012-04-03	Monthly Return of Equity Issuer on Movements in Securities March 2012	pdf
2012-03-27	2011 Annual Results Announcement	pdf
2012-03-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	pdf
2012-03-27	FORMATION OF NOMINATION COMMITTEE AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE	pdf
2012-03-27	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE "COMMITTEE")	pdf
2012-03-27	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (THE "COMMITTEE")	pdf
2012-03-27	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE "COMMITTEE")	pdf