投资者关系 - JOLIMARK映美

Announcement

Stock: 2028·HK

Date	Title	Type
2019-07-25	PROFIT WARNING	pdf
2019-07-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019	pdf
2019-06-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019	pdf
2019-05-21	POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2019 RETIREMENT AND APPOINTMENT OF DIRECTOR	pdf
2019-05-21	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	pdf
2019-05-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019	pdf
2019-04-15	Annual Report 2018	pdf
2019-04-15	(1) PROPOSALS FOR RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING	pdf
2019-04-15	Proxy Form for Annual General Meeting on Tuesday, 21 May 2019	pdf
2019-04-15	NOTICE OF ANNUAL GENERAL MEETING	pdf
2019-04-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019	pdf
2019-03-22	2018 ANNUAL RESULTS ANNOUNCEMENT	pdf
2019-03-12	UPDATES ON PROFIT WARNING	pdf
2019-03-08	DATE OF BOARD MEETING	pdf
2019-03-01	Monthly Return of Equity Issuer on Movements in Securities - 28 February 2019	pdf
2019-02-01	Monthly Return of Equity Issuer on Movements in Securities - 31 January 2019	pdf
2019-01-18	PROFIT WARNING	pdf
2019-01-09	Next Day Disclosure Return	pdf
2019-01-02	Monthly Return of Equity Issuer on Movements in Securities - 31 December 2018	pdf
2018-12-31	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE “COMMITTEE”)	pdf