投资者关系 - JOLIMARK映美

Announcement

Stock: 2028·HK

中文

English

Date	Title	Type
2023-08-11	PROFIT WARNING	pdf
2023-08-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023	pdf
2023-07-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023	pdf
2023-06-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023	pdf
2023-05-25	POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023	pdf
2023-05-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023	pdf
2023-04-25	Annual Report 2022	pdf
2023-04-25	(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS;(2) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND BUY BACK SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING	pdf
2023-04-25	Proxy Form for Annual General Meeting on Thursday, 25 May 2023	pdf
2023-04-25	NOTICE OF ANNUAL GENERAL MEETING	pdf
2023-04-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023	pdf
2023-03-24	2022 ANNUAL RESULTS ANNOUNCEMENT	pdf
2023-03-08	DATE OF BOARD MEETING	pdf
2023-03-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023	pdf
2023-02-22	PROFIT WARNING	pdf
2023-02-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023	pdf
2023-01-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022	pdf
2022-12-30	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (THE "COMMITTEE")	pdf
2022-12-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022	pdf
2022-11-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022	pdf

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