投资者关系 - JOLIMARK映美

Announcement

Stock: 2028·HK

Date	Title	Type
2016-05-23	Next Day Disclosure Return	pdf
2016-05-20	Next Day Disclosure Return	pdf
2016-05-17	ANNUAL GENERAL MEETING HELD ON 17TH MAY, 2016 POLL RESULTS	pdf
2016-05-03	Monthly Return of Equity Issuer on Movements in Securities - 30 April 2016	pdf
2016-05-03	Next Day Disclosure Return	pdf
2016-04-14	Annual Report 2015	pdf
2016-04-14	(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING	pdf
2016-04-14	Proxy Form for Annual General Meeting on Tuesday, 17 May 2016	pdf
2016-04-14	NOTICE OF ANNUAL GENERAL MEETING	pdf
2016-04-05	Monthly Return of Equity Issuer on Movements in Securities - 31 March 2016	pdf
2016-03-24	2015 Annual Results Announcement	pdf
2016-03-22	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	pdf
2016-03-08	CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE	pdf
2016-03-03	DATE OF BOARD MEETING	pdf
2016-03-01	Monthly Return of Equity Issuer on Movements in Securities - 29 February 2016	pdf
2016-02-01	Monthly Return of Equity Issuer on Movements in Securities - 31 January 2016	pdf
2016-01-05	Monthly Return of Equity Issuer on Movements in Securities - 31 December 2015	pdf
2015-12-21	Next Day Disclosure Return	pdf
2015-12-14	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE "COMMITTEE")	pdf
2015-12-09	VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER	pdf