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Release Time Stock Code Stock Short Name Document
Release Time: 04/07/2025 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 30 June 2025 (64KB)
Release Time: 30/06/2025 19:43 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee - Terms of Reference (28KB)
Release Time: 09/06/2025 07:53 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Constitutional Documents
AMENDED AND RESTATED ARTICLES OF ASSOCIATION (218KB)
Release Time: 09/06/2025 07:52 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Results of AGM / Results of EGM/SGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE 2025 (97KB)
Release Time: 05/06/2025 16:51 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 2025 (64KB)
Release Time: 19/05/2025 16:40 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JUNE 2025 (200KB)
Release Time: 19/05/2025 16:39 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 (199KB)
Release Time: 19/05/2025 16:38 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Circulars - [Amendment of Constitutional Documents]
(1) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (485KB)
Release Time: 16/05/2025 19:11 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (94KB)
Release Time: 08/05/2025 16:43 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 29/04/2025 21:05 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (3MB)
Release Time: 29/04/2025 21:04 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (206KB)
Release Time: 29/04/2025 21:03 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2025 (202KB)
Release Time: 29/04/2025 21:02 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]
]
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (336KB)
Release Time: 29/04/2025 21:00 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT (1MB)
Release Time: 07/04/2025 17:36 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 2025 (64KB)
Release Time: 31/03/2025 19:20 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (204KB)
Release Time: 20/03/2025 19:01 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Profit Warning / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT (85KB)
Release Time: 18/03/2025 16:30 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (84KB)
Release Time: 14/03/2025 19:20 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (86KB)
Release Time: 06/03/2025 17:15 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 2025 (64KB)
Release Time: 28/02/2025 06:03 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 (84KB)
Release Time: 28/02/2025 06:01 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (95KB)
Release Time: 16/02/2025 18:14 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Results of AGM / Change in Registered Address or Office, Registered Place of Business in HK...
More
Announcements and Notices - [Results of AGM / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 FEBRUARY 2025 AND CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (94KB)
Release Time: 06/02/2025 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 January 2025 (64KB)
Release Time: 07/01/2025 18:06 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 2024 (64KB)
Release Time: 31/12/2024 19:04 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: 31/12/2024 18:59 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Sufficiency of Public Float / Change in Directors or of Important Executive Functions or Responsibilities]
]
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF JIAYUAN SERVICES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; (4) PUBLIC FLOAT OF THE COMPANY; AND (5) RESIGNATION OF DIRECTORS (192KB)
Release Time: 30/12/2024 19:22 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (206KB)
Release Time: 30/12/2024 19:14 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2025 (206KB)
Release Time: 30/12/2024 19:07 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]
]
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (350KB)
Release Time: 30/12/2024 18:51 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (909KB)
Release Time: 30/12/2024 18:41 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (2MB)
Release Time: 30/12/2024 18:30 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Annual Report]
2023 ANNUAL REPORT (831KB)
Release Time: 30/12/2024 18:20 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 INTERIM REPORT (998KB)
Release Time: 30/12/2024 18:11 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Financial Statements/ESG Information - [Annual Report]
2022 ANNUAL REPORT (961KB)
Release Time: 27/12/2024 18:35 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (99KB)
Release Time: 16/12/2024 08:45 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 13/12/2024 22:31 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Resumption]
FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING (144KB)
Release Time: 13/12/2024 22:30 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF UNAUTHORISED GUARANTEES TO THE THEN ULTIMATE CONTROLLING SHAREHOLDER (108KB)
Release Time: 11/12/2024 18:17 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT (84KB)
Release Time: 10/12/2024 21:44 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: 10/12/2024 21:38 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) APPOINTMENT OF DIRECTORS; (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (139KB)
Release Time: 10/12/2024 06:17 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF JIAYUAN SERVICES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) (190KB)
Release Time: 10/12/2024 06:15 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF JIAYUAN SERVICES HOLDINGS LIMITED (286KB)
Release Time: 10/12/2024 06:13 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
More
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF JIAYUAN SERVICES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) (812KB)
Release Time: 05/12/2024 07:08 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 2024 (184KB)
Release Time: 05/12/2024 07:03 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (239KB)
Release Time: 05/12/2024 06:59 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 2023 (183KB)
Release Time: 05/12/2024 06:54 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (247KB)
Release Time: 03/12/2024 17:49 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 November 2024 (64KB)
Release Time: 27/11/2024 18:51 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (84KB)
Release Time: 15/11/2024 19:30 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror Company under the...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF JIAYUAN SERVICES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) (185KB)
Release Time: 13/11/2024 20:50 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF UNAUTHORISED GUARANTEES TO THE THEN ULTIMATE CONTROLLING SHAREHOLDER (137KB)
Release Time: 06/11/2024 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 October 2024 (64KB)
Release Time: 01/11/2024 21:07 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Other - Business Update]
EXTENSION OF REMEDIAL PERIOD (90KB)
Release Time: 27/10/2024 18:10 Stock Code: 01153 Stock Short Name: JIAYUAN SER Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement...
More
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Suspension]
]
JOINT ANNOUNCEMENT (1) COMPLETION OF SALE AND PURCHASE OF SHARES IN JIAYUAN SERVICES HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY VALUABLE CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF JIAYUAN SERVICES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH ANY OF THEM); (3) RESUMPTION PLAN AND PROGRESS; (4) CONTINUED SUSPENSION OF TRADING (278KB)
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)
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