投资者关系 - JOLIMARK映美

Announcement

Stock: 2028·HK

Date	Title	Type
2013-11-29	NOTICE OF EXTRAORDINARY GENERAL MEETING	pdf
2013-11-08	CONTINUING CONNECTED TRANSACTIONS	pdf
2013-11-01	Monthly Return of Equity Issuer on Movements in Securities - 31 October 2013	pdf
2013-10-21	RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR	pdf
2013-10-21	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	pdf
2013-10-02	Monthly Return of Equity Issuer on Movements in Securities - 30 September 2013	pdf
2013-09-10	Interim Report 2013	pdf
2013-09-03	Monthly Return of Equity Issuer on Movements in Securities - 31 August 2013	pdf
2013-08-30	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE "COMMITTEE")	pdf
2013-08-30	BOARD DIVERSITY POLICY	pdf
2013-08-22	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013	pdf
2013-08-12	DATE OF BOARD MEETING	pdf
2013-08-02	Monthly Return of Equity Issuer on Movements in Securities - 31 July 2013	pdf
2013-07-12	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF FINANCIAL CONTROLLER	pdf
2013-07-02	Monthly Return of Equity Issuer on Movements in Securities - 30 June 2013	pdf
2013-06-03	Monthly Return of Equity Issuer on Movements in Securities - 31 May 2013	pdf
2013-05-06	ANNUAL GENERAL MEETING HELD ON 6TH MAY, 2013 POLL RESULTS	pdf
2013-05-02	Monthly Return of Equity Issuer on Movements in Securities - 30 April 2013	pdf
2013-04-02	NOTICE OF ANNUAL GENERAL MEETING	pdf
2013-04-02	Annual Report 2012	pdf