Total records found: 142
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 07/10/2024 11:44 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 02/10/2024 16:35 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (97KB)
Release Time: 30/09/2024 22:36 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Discloseable Transaction / Major Transaction / Connected Transaction]
DISCLOSEABLE TRANSACTION / MAJOR TRANSACTION AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (181KB)
Release Time: 25/09/2024 22:20 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous / Suspension]
INSIDE INFORMATION KEY FINDINGS OF THE INDEPENDENT INVESTIGATION; THE INTERNAL CONTROL REVIEW; AND CONTINUED SUSPENSION OF TRADING (239KB)
Release Time: 10/09/2024 21:32 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (89KB)
Release Time: 05/09/2024 10:38 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 02/09/2024 22:38 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS, 2022 ANNUAL REPORT, 2023 INTERIM RESULTS, 2023 INTERIM REPORT, 2023 ANNUAL RESULTS, 2023 ANNUAL REPORT, 2024 INTERIM RESULTS AND 2024 INTERIM REPORT; (2) FURTHER POSTPONEMENT OF BOARD MEETING; (3) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (4) CONTINUED SUSPENSION OF TRADING (93KB)
Release Time: 12/08/2024 20:52 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (84KB)
Release Time: 12/08/2024 20:42 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (85KB)
Release Time: 06/08/2024 17:11 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 26/07/2024 20:49 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (84KB)
Release Time: 26/07/2024 18:32 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE (97KB)
Release Time: 04/07/2024 16:35 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 28/06/2024 17:44 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND DISPATCH OF THE 2022 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS AND DISPATCH OF 2023 INTERIM REPORT; (3) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS AND DISPATCH OF 2023 ANNUAL REPORT; (4) FURTHER POSTPONEMENT OF BOARD MEETING; (5) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (6) CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 04/06/2024 16:28 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 17/05/2024 22:18 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Suspension]
FURTHER ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 07/05/2024 16:49 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
Release Time: 12/04/2024 16:32 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration Committee - Terms of Reference (32KB)
Release Time: 08/04/2024 18:17 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 28/03/2024 21:38 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND DISPATCH OF THE 2022 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS AND DISPATCH OF 2023 INTERIM REPORT; (3) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS AND DISPATCH OF 2023 ANNUAL REPORT; (4) FURTHER POSTPONEMENT OF BOARD MEETING; (5) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (6) CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 06/03/2024 16:39 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 22/02/2024 19:45 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (98KB)
Release Time: 06/02/2024 16:49 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 12/01/2024 17:27 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
INSIDE INFORMATION (1) UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; (2) DELAY IN PUBLICATION OF INTERIM RESULTS AND DISPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023; (3) POSTPONEMENT OF BOARD MEETING; (4) CONTINUED SUSPENSION OF TRADING; AND (5) QUARTERLY UPDATE ON RESUMPTION PROGRESS (103KB)
Release Time: 05/01/2024 17:02 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
Release Time: 05/12/2023 16:33 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (62KB)
Release Time: 06/11/2023 18:55 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)
Release Time: 31/10/2023 17:41 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement]
INSIDE INFORMATION (1) UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; (2) DELAY IN PUBLICATION OF INTERIM RESULTS AND DISPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 05/10/2023 17:18 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 11/09/2023 12:01 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION APPOINTMENT OF RECEIVERS OVER THE CHARGED SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER (99KB)
Release Time: 04/09/2023 18:28 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB)
Release Time: 31/08/2023 22:53 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (2MB)
Release Time: 30/08/2023 12:00 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Results Announcement]
(1) UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; (2) DELAY IN PUBLICATION OF INTERIM RESULTS AND DISPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023; (3) DATE OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (100KB)
Release Time: 04/08/2023 16:40 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)
Release Time: 27/07/2023 21:01 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Results Announcement]
(1) UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) DATE OF BOARD MEETING (98KB)
Release Time: 14/07/2023 17:06 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Results Announcement]
(1) UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) DATE OF BOARD MEETING (95KB)
Release Time: 04/07/2023 18:03 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (61KB)
Release Time: 30/06/2023 16:33 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
RESUMPTION GUIDANCE AND QUARTERLY UPDATES ON SUSPENSION OF TRADING (101KB)
Release Time: 23/06/2023 16:30 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Results Announcement]
(1) UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) DATE OF BOARD MEETING (94KB)
Release Time: 06/06/2023 18:43 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (61KB)
Release Time: 19/05/2023 19:26 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Results Announcement]
(1) UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND (2) DATE OF BOARD MEETING (94KB)
Release Time: 05/05/2023 17:39 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (61KB)
Release Time: 28/04/2023 17:55 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Results Announcement]
UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND DATE OF BOARD MEETING (94KB)
Release Time: 11/04/2023 16:36 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (61KB)
Release Time: 03/04/2023 08:12 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 24/03/2023 20:20 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) SUSPENSION OF TRADING (99KB)
Release Time: 07/03/2023 21:01 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (99KB)
Release Time: 06/03/2023 17:18 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (61KB)
Release Time: 06/02/2023 14:27 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (61KB)
Release Time: 06/01/2023 17:02 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (61KB)
Release Time: 28/12/2022 19:33 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period / Major Transaction / Continuing Connected Transaction]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER CHANGE OF BOOK CLOSURE PERIOD (97KB)
Release Time: 20/12/2022 19:14 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period / Major Transaction / Continuing Connected Transaction]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER CHANGE OF BOOK CLOSURE PERIOD (97KB)
Release Time: 14/12/2022 22:46 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Continuing Connected...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Continuing Connected Transaction]
]
MAJOR AND CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE CAR PARKING SPACE EXCLUSIVE SALES AGENCY FRAMEWORK AGREEMENT AND FURTHER CHANGE OF BOOK CLOSURE PERIOD (100KB)
Release Time: 13/12/2022 18:17 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Continuing Connected...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Continuing Connected Transaction]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR (94KB)
Release Time: 08/12/2022 17:30 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period / Major Transaction / Continuing Connected Transaction]
]
DELAY IN DESPATCH OF CIRCULAR AND BOOK CLOSURE PERIOD (95KB)
Release Time: 02/12/2022 16:46 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (58KB)
Release Time: 29/11/2022 16:30 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
MAJOR AND CONTINUING CONNECTED TRANSACTION (145KB)
Release Time: 04/11/2022 16:31 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (58KB)
Release Time: 07/10/2022 16:42 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (58KB)
Release Time: 20/09/2022 16:35 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (93KB)
Release Time: 08/09/2022 16:28 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 INTERIM REPORT (1020KB)
Release Time: 06/09/2022 16:41 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (58KB)
Release Time: 31/08/2022 16:56 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (172KB)
Release Time: 16/08/2022 19:12 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (93KB)
Release Time: 04/08/2022 17:00 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (58KB)
Release Time: 06/07/2022 17:05 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (58KB)
Release Time: 27/06/2022 21:54 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (40KB)
Release Time: 27/06/2022 21:42 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Dividend or Distribution / Notice of AGM / Closure of Books or Change of...
More
Announcements and Notices - [Inside Information / Dividend or Distribution / Notice of AGM / Closure of Books or Change of Book Closure Period]
]
(1) WITHDRAWAL OF THE RECOMMENDATION ON DISTRIBUTION OF FINAL DIVIDEND (2) CANCELLATION OF ADJOURNED ANNUAL GENERAL MEETING AND (3) CANCELLATION OF BOOK CLOSURE PERIOD (98KB)
Release Time: 16/06/2022 19:06 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD (98KB)
Release Time: 10/06/2022 06:31 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (40KB)
Release Time: 09/06/2022 22:50 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Results of AGM]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022 (2) ADJOURNMENT OF THE ANNUAL GENERAL MEETING AND (3) REVISED BOOK CLOSURE PERIOD (109KB)
Release Time: 07/06/2022 16:42 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (58KB)
Release Time: 31/05/2022 18:54 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (9MB)
Release Time: 27/05/2022 08:41 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 26/05/2022 18:06 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Resumption]
ANNOUNCEMENT (1) INSIDE INFORMATION AND (2) RESUMPTION OF TRADING (99KB)
Release Time: 26/05/2022 17:57 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND (2) RESUMPTION OF TRADING (105KB)
Release Time: 18/05/2022 17:24 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (20KB)
Release Time: 18/05/2022 10:38 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 06/05/2022 17:00 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (58KB)
Release Time: 28/04/2022 16:56 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (39KB)
Release Time: 28/04/2022 16:49 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2022 (40KB)
Release Time: 28/04/2022 16:43 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
(1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING (119KB)
Release Time: 28/04/2022 16:32 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Annual Report]
2021 ANNUAL REPORT (2MB)
Release Time: 06/04/2022 16:46 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (58KB)
Release Time: 29/03/2022 22:49 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (40KB)
Release Time: 29/03/2022 22:42 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (118KB)
Release Time: 15/03/2022 17:18 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (21KB)
Release Time: 02/03/2022 12:19 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (58KB)
Release Time: 09/02/2022 17:04 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (58KB)
Release Time: 17/01/2022 19:36 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2022 (30KB)
Release Time: 05/01/2022 16:49 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (58KB)
Release Time: 29/12/2021 22:45 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Documents on Display
CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Release Time: 29/12/2021 22:34 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2022 (37KB)
Release Time: 29/12/2021 22:27 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (32KB)
Release Time: 29/12/2021 22:21 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (320KB)
Release Time: 22/12/2021 22:05 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Continuing Connected Transaction]
JOINT ANNOUNCEMENT FOR CONTINUING CONNECTED TRANSACTIONS (241KB)
Release Time: 03/12/2021 17:10 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (58KB)
Release Time: 02/11/2021 17:31 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (25KB)
Release Time: 08/10/2021 17:03 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (21KB)
Release Time: 08/10/2021 16:58 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) REDESIGNATION OF DIRECTOR; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; (3) RESIGNATION OF CHIEF FINANCIAL OFFICER; AND (4) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (53KB)
Showing 100 of 142 records
Showing 100 of 142 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.