投资者关系 - JOLIMARK映美

Announcement

Stock: 2028·HK

中文

English

Date	Title	Type
2012-05-03	Monthly Return of Equity Issuer on Movements in Securities - 30 April 2012	pdf
2012-04-18	CLARIFICATION ANNOUNCEMENT	pdf
2012-04-03	Annual Report 2011	pdf
2012-04-03	PROPOSALS FOR RE-ELECTION OF DIRECTORS REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	pdf
2012-04-03	NOTICE OF ANNUAL GENERAL MEETING	pdf
2012-04-03	Proxy Form for Annual General Meeting	pdf
2012-04-03	Monthly Return of Equity Issuer on Movements in Securities March 2012	pdf
2012-03-27	2011 Annual Results Announcement	pdf
2012-03-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	pdf
2012-03-27	FORMATION OF NOMINATION COMMITTEE AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE	pdf
2012-03-27	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE "COMMITTEE")	pdf
2012-03-27	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (THE "COMMITTEE")	pdf
2012-03-27	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE "COMMITTEE")	pdf
2012-03-23	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR	pdf
2012-03-15	DATE OF BOARD MEETING	pdf
2012-03-06	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	pdf
2012-03-01	Monthly Return of Equity Issuer on Movements in Securities - 29 February 2012	pdf
2012-02-02	Monthly Return of Equity Issuer on Movements in Securities - 31 January 2012	pdf
2012-01-03	Monthly Return of Equity Issuer on Movements in Securities - 31 December 2011	pdf
2011-12-01	Monthly Return of Equity Issuer on Movements in Securities - 30 November 2011	pdf

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