投资者关系 - JOLIMARK映美

Announcement

Stock: 2028·HK

Date	Title	Type
2020-08-24	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020	pdf
2020-08-07	DATE OF BOARD MEETING	pdf
2020-08-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020	pdf
2020-07-29	PROFIT WARNING	pdf
2020-07-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020	pdf
2020-06-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020	pdf
2020-05-22	RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS	pdf
2020-05-22	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	pdf
2020-05-22	POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020	pdf
2020-05-13	PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING	pdf
2020-05-05	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020	pdf
2020-04-20	Annual Report 2019	pdf
2020-04-20	(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING	pdf
2020-04-20	Proxy Form for Annual General Meeting on Friday, 22 May 2020	pdf
2020-04-20	NOTICE OF ANNUAL GENERAL MEETING	pdf
2020-04-06	CHANGE OF NAME OF CAYMAN SHARE REGISTRAR AND TRANSFER AGENT	pdf
2020-04-06	CESSATION OF CONTINUING CONNECTED TRANSACTIONS	pdf
2020-04-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020	pdf
2020-03-23	2019 ANNUAL RESULTS ANNOUNCEMENT	pdf
2020-03-17	VOLUNTARY ANNOUNCEMENT	pdf