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Release Time Stock Code Stock Short Name Document
Release Time: 02/10/2024 14:09 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (67KB)
Release Time: 30/09/2024 17:42 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Other - Business Update / Inside Information / Winding Up and Liquidation of Issuer, its...
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Announcements and Notices - [Other - Business Update / Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
]
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) UPDATES ON WINDING-UP PETITION; AND (3) CONTINUED SUSPENSION OF TRADING (213KB)
Release Time: 30/09/2024 17:01 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (6MB)
Release Time: 09/09/2024 16:31 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (176KB)
Release Time: 04/09/2024 12:21 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (149KB)
Release Time: 03/09/2024 20:53 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Suspension]
]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2024 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (241KB)
Release Time: 02/09/2024 16:52 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (67KB)
Release Time: 30/08/2024 22:38 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Interim Results / Suspension]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (287KB)
Release Time: 29/08/2024 19:27 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (220KB)
Release Time: 21/08/2024 22:55 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Proxy Forms
REVISED FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2024 AND ANY ADJOURNMENT THEREOF (83KB)
Release Time: 21/08/2024 22:55 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (93KB)
Release Time: 20/08/2024 18:34 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
FURTHER CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2024 (255KB)
Release Time: 19/08/2024 18:36 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2024 (254KB)
Release Time: 14/08/2024 17:09 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (164KB)
Release Time: 12/08/2024 17:30 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2024 AND ANY ADJOURNMENT THEREOF (96KB)
Release Time: 12/08/2024 17:29 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (96KB)
Release Time: 12/08/2024 17:28 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS 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]
]
PROPOSALS ON (1) THE GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; (4) AMENDMENTS TO SHARE OPTION SCHEME; (5) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (6) NOTICE OF ANNUAL GENERAL MEETING (360KB)
Release Time: 12/08/2024 17:27 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (9MB)
Release Time: 06/08/2024 18:08 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL REPORT (170KB)
Release Time: 06/08/2024 17:56 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (67KB)
Release Time: 31/07/2024 22:32 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS 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]
]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (61KB)
Release Time: 05/07/2024 15:34 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 (67KB)
Release Time: 01/07/2024 18:21 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS 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]
]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (81KB)
Release Time: 28/06/2024 22:59 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (416KB)
Release Time: 24/06/2024 19:18 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS 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]
]
(I) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (II) APPOINTMENT OF CHIEF FINANCIAL OFFICER (136KB)
Release Time: 24/06/2024 19:02 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (105KB)
Release Time: 24/06/2024 18:57 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND (3) RE-COMPLIANCE WITH RULE 3.10, 3.10A & 3.21 OF THE LISTING RULES (378KB)
Release Time: 13/06/2024 19:43 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (126KB)
Release Time: 31/05/2024 22:04 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 (65KB)
Release Time: 31/05/2024 21:54 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (2) FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT AND (3) POSTPONEMENTOFBOARDMEETING (133KB)
Release Time: 14/05/2024 17:20 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS 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]
]
(I) RESIGNATION OF CHIEF FINANCIAL OFFICER (II) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (133KB)
Release Time: 03/05/2024 20:27 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION - UPDATES ON WINDING-UP PETITION (352KB)
Release Time: 03/05/2024 13:10 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 (65KB)
Release Time: 12/04/2024 19:20 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (130KB)
Release Time: 05/04/2024 19:49 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 (65KB)
Release Time: 02/04/2024 08:15 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Delay in Results Announcement / Suspension]
SUSPENSION OF TRADING (122KB)
Release Time: 02/04/2024 08:15 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 25/03/2024 17:28 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (126KB)
Release Time: 25/03/2024 16:31 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION AND POSSIBLE SUSPENSION OF TRADING (130KB)
Release Time: 22/03/2024 21:41 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (2) DELAY IN PUBLICATION OF ANNUAL REPORT (3) APPLICATION OF WAIVER AND (4) POSTPONEMENT OF BOARD MEETING (164KB)
Release Time: 20/03/2024 10:12 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (682KB)
Release Time: 20/03/2024 10:10 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (715KB)
Release Time: 18/03/2024 22:03 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (118KB)
Release Time: 11/03/2024 18:49 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (132KB)
Release Time: 06/03/2024 17:23 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (131KB)
Release Time: 01/03/2024 20:41 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 (65KB)
Release Time: 23/02/2024 22:55 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (106KB)
Release Time: 23/02/2024 22:52 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (355KB)
Release Time: 01/02/2024 12:26 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 (65KB)
Release Time: 10/01/2024 16:31 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (131KB)
Release Time: 01/01/2024 18:19 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 (65KB)
Release Time: 01/01/2024 18:16 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (106KB)
Release Time: 01/01/2024 18:12 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Company Secretary / Change of Audit Committee Member]
]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEE, (2) CHANGE OF CHIEF EXECUTIVE OFFICER, AND (3) CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (202KB)
Release Time: 13/12/2023 16:31 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (131KB)
Release Time: 04/12/2023 10:59 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 (65KB)
Release Time: 24/11/2023 20:39 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (105KB)
Release Time: 24/11/2023 20:29 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (125KB)
Release Time: 15/11/2023 19:55 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (130KB)
Release Time: 01/11/2023 10:45 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 (65KB)
Release Time: 18/10/2023 19:21 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (66KB)
Release Time: 03/10/2023 14:35 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 (65KB)
Release Time: 27/09/2023 16:44 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (3MB)
Release Time: 11/09/2023 11:23 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 (66KB)
Release Time: 31/08/2023 20:39 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (316KB)
Release Time: 23/08/2023 19:52 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (70KB)
Release Time: 21/08/2023 16:33 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (75KB)
Release Time: 17/08/2023 21:10 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON WINDING-UP PETITION (65KB)
Release Time: 14/08/2023 12:01 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (132KB)
Release Time: 01/08/2023 13:11 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 (65KB)
Release Time: 05/07/2023 22:29 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION - WINDING UP PETITION (80KB)
Release Time: 03/07/2023 12:28 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 (66KB)
Release Time: 02/06/2023 16:43 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023 (156KB)
Release Time: 01/06/2023 10:35 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 (66KB)
Release Time: 02/05/2023 14:15 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 (66KB)
Release Time: 28/04/2023 16:44 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Documents on Display
Share Option Scheme (271KB)
Release Time: 28/04/2023 16:43 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2023 AND ANY ADJOURNMENT THEREOF (98KB)
Release Time: 28/04/2023 16:41 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (99KB)
Release Time: 28/04/2023 16:40 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS 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 / Share Scheme]
]
PROPOSALS ON (1) THE GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; (4) AMENDMENTS TO SHARE OPTION SCHEME; (5) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (6) NOTICE OF ANNUAL GENERAL MEETING (324KB)
Release Time: 28/04/2023 16:34 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (22MB)
Release Time: 31/03/2023 21:29 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 (65KB)
Release Time: 31/03/2023 20:08 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (386KB)
Release Time: 23/03/2023 20:38 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (147KB)
Release Time: 14/03/2023 12:01 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (132KB)
Release Time: 06/03/2023 14:27 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 (66KB)
Release Time: 03/03/2023 17:58 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 (66KB)
Release Time: 17/02/2023 12:08 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
(1) EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION; (2) REVISED EXPECTED TIMETABLE; AND (3) FREE EXCHANGE OF SHARE CERTIFICATES (67KB)
Release Time: 01/02/2023 11:40 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 (66KB)
Release Time: 03/01/2023 16:24 Stock Code: 01495 Stock Short Name: JIYI HOLD-NEW Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 (69KB)
Release Time: 30/12/2022 17:39 Stock Code: 01495 Stock Short Name: JIYI HOLD-NEW Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (77KB)
Release Time: 13/12/2022 20:50 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (90KB)
Release Time: 09/12/2022 20:43 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Results...
More
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Results of EGM/SGM / Change in Board Lot Size]
]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2022 (108KB)
Release Time: 09/12/2022 20:40 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change...
More
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size]
]
CLARIFICATION ANNOUNCEMENT - ANNOUNCEMENT AND CIRCULAR IN RELATION TO (I) PROPOSED CAPITAL REORGANISATION AND (II) PROPOSED CHANGE IN BOARD LOT SIZE (66KB)
Release Time: 01/12/2022 14:04 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 (62KB)
Release Time: 30/11/2022 22:52 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
(Revised) CLARIFICATION ANNOUNCEMENT - ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (148KB)
Release Time: 30/11/2022 21:52 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
(Cancelled and Reissued) Announcements and Notices - [Final Results]
CLARIFICATION ANNOUNCEMENT - ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (146KB)
Release Time: 23/11/2022 16:40 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (''EGM'') TO BE HELD ON FRIDAY, 9 DECEMBER 2022 AT 11:00 A.M. AND ANY ADJOURNMENT THEREOF (112KB)
Release Time: 23/11/2022 16:38 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (90KB)
Release Time: 23/11/2022 16:34 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Circulars - [Exchange or Substitution of Securities / Other]
(1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (289KB)
Release Time: 04/11/2022 20:56 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]
(I) PROPOSED CAPITAL REORGANISATION AND (II) PROPOSED CHANGE IN BOARD LOT SIZE (166KB)
Release Time: 03/11/2022 10:20 Stock Code: 01495 Stock Short Name: JIYI HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 (62KB)
Showing 100 of 395 records
Showing 100 of 395 records
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