Investor Relations

Investor RelationsAnnouncements
Announcements
2026
2025
2024
2023
2022
2021
2020
2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan. 2026
2026.02.05
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT
2026.02.04
JOINT ANNOUNCEMENT REVISED MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG
2026.01.20
JOINT ANNOUNCEMENT REVISED MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG
2026.01.19
JOINT ANNOUNCEMENT REVISED MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG
2026.01.08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec. 2025
2026.01.02
2025
JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EGM HELD ON 24 DECEMBER 2025; AND (2) ACCEPTANCE LEVEL OF
2025.12.25
JOINT ANNOUNCEMENT REVISED MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KO
2025.12.19
JOINT ANNOUNCEMENT REVISED MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KON
2025.12.18
VOLUNTARY ANNOUNCEMENT UPDATE ON SHARE TRANSFERS TO THIRD PARTY PURSUANT TO JUDICIAL ENFORCEMENT
2025.12.18
(001)Articles of Association of the Company(English)
2025.12.09
(002)Articles of Association of the Company(Chinese)
2025.12.09
(003) Articles of Association of the Offeror (English)
2025.12.09
(004)Annual Report 2023 of the Company(English)
2025.12.09
(005)Annual Report 2023 of the Company(Chinese)
2025.12.09
(006)Annual Report 2024 of the Company(English)
2025.12.09
(007)Annual Report 2024 of the Company(Chinese)
2025.12.09
(008) Interim Report 2025 of the Company (English)
2025.12.09
(009)Interim Report 2025 of the Company (Chinese)
2025.12.09
(010) Letter from ClCc (English)
2025.12.09
(011)Letter from the Board (English)
2025.12.09
(012)Letter from the Independent Board Committee (English)
2025.12.09
(013) Letter from the Independent Financial Adviser (English)
2025.12.09
(014) Report from ClCC on the estimate of value of Top Yingchun lnvestment lV Shares (English)
2025.12.09
(015)Expert Consent Letter(ClCc) (English)
2025.12.09
(016) Expert Consent Letter(lFA) (English)
2025.12.09
(017)Equity Transfer Agreement (Du Jiangbo) (Chinese)
2025.12.09
(018) Equity Transfer Agreement (Pang Haizhen) (Chinese)
2025.12.09
(019) Equity Transfer Agreement (Zheng Mian) (Chinese)
2025.12.09
(020) Equity Transfer Agreement (Shanghai Jiachi Liyyan) (Chinese)
2025.12.09
(021)Equity Transfer Agreement (Fuzhou Yueying) (Chinese)
2025.12.09
(022) Equity Transfer Agreement (Ningbo Anchi Chuangsheng) (Chinese)
2025.12.09
(023) Equity Transfer Agreement (Shanghai Anchi Chuangfu) (Chinese)
2025.12.09
(024) Equity Transfer Agreement (Zhuhai Hengqin Hexiang Chuangying) (Chinese)
2025.12.09
(025)Equity Transfer Agreement (Gongqingcheng Suxiang) (Chinese)
2025.12.09
(026) EquityTransfer Agreement (Gongqingcheng Ningkang) (Chinese)
2025.12.09
(027)Investment Agreement (Chinese)
2025.12.09
(028) Debt Settlement Agreement (Chinese)
2025.12.09
(029)lrrevocable Undertaking (Zhongxun Jintong) (Chinese)
2025.12.09
(030)lrrevocable Undertaking (ClTlc)(Chinese)
2025.12.09
(031) Original Ancillary Undertaking (Boyu Capital Opportunities Master Fund) (English)
2025.12.09
(032) Original Ancillary Undertaking (Boyu Capital Vantage Master Fund) (English)
2025.12.09
(033) Additional Ancillary Undertaking (Boyu Capital Opportunities Master Fund) (English)
2025.12.09
(034) Additional Ancillary Undertaking (Boyu Capital Vantage Master Fund) (English)
2025.12.09
(035)Revised Composite Document (English)
2025.12.09
(036) Revised Composite Document (Chinese)
2025.12.09
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
2025.12.09
REVISED FORM OF ACCEPTANCE AND TRANSFER OF OFFER SHARES IN THE ISSUED SHARE CAPITAL OF JINKE SMART S
2025.12.09
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 DECEMBER 2025
2025.12.09
REVISED COMPOSITE DOCUMENT UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORA
2025.12.09
JOINT ANNOUNCEMENT (1) DESPATCH OF REVISED COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CA
2025.12.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov. 2025
2025.12.01
JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HO
2025.11.28
CHANGE OF AUDITORS
2025.11.28
JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HON
2025.11.26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct. 2025
2025.11.05
TRADING HALT
2025.10.23
Announcements and Notices
2025.10.17
SUPPLEMENTAL ANNOUNCEMENT
2025.10.16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept. 2025
2025.10.02
Articles of Association of the Company
2025.09.26
Articles of Association of the Offeror
2025.09.26
Annual Report 2023 of the Company
2025.09.26
Annual Report 2024 of the Company
2025.09.26
Interim Report 2025 of the Company
2025.09.26
Letter from CICC
2025.09.26
Letter from the Board
2025.09.26
Letter from the IBC
2025.09.26
Letter from the IFA
2025.09.26
Expert Consent Letter (CICC)
2025.09.26
Expert Consent Letter (IFA)
2025.09.26
Equity Transfer Agreement (Du Jiangbo)
2025.09.26
Equity Transfer Agreement (Pang Haizhen)
2025.09.26
Equity Transfer Agreement (Zheng Mian)
2025.09.26
Equity Transfer Agreement (Shanghai Jiachi Liyuan)
2025.09.26
Equity Transfer Agreement (Fuzhou Yueying)
2025.09.26
Equity Transfer Agreement (Ningbo Anchi Chuangsheng)
2025.09.26
Equity Transfer Agreement (Shanghai Anchi Chuangfu)
2025.09.26
Equity Transfer Agreement (Zhuhai Hengqin Hexiang Chuangying)
2025.09.26
Equity Transfer Agreement (Gongqingcheng Suxiang)
2025.09.26
Equity Transfer Agreement (Gongqingcheng Ningkang)
2025.09.26
Investment Agreement
2025.09.26
Debt Settlement Agreement
2025.09.26
Composite Document
2025.09.26
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER
2025.09.26
FORM OF ACCEPTANCE AND TRANSFER OF OFFER SHARES IN THE ISSUED SHARE CAPITAL OF JINKE SMART SERVICES
2025.09.26
COMPOSITE DOCUMENT UNCONDITIONAL MANDATORY CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HON
2025.09.26
2025 INTERIM REPORT
2025.09.25
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR
2025.09.24
Announcements and Notices
2025.09.19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug. 2025
2025.09.02
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025.08.25
Announcements and Notices
2025.08.22
Announcements and Notices
2025.08.18
DATE OF BOARD MEETING
2025.08.11
INSIDE INFORMATION ANNOUNCEMENT PROFIT ALERT
2025.08.11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul. 2025
2025.08.06
Announcements and Notices
2025.07.18
Announcements and Notices
2025.07.14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun. 2025
2025.07.03
Articles of Association
2025.06.06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025 AND AMENDMENTS TO THE ARTICLES OF AS
2025.06.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May. 2025
2025.06.04
Proxy Forms
2025.05.16
Announcements and Notices
2025.05.16
Circulars
2025.05.16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr. 2025
2025.05.07
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2025.04.28
JOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 18.05% SHAREHOLDING IN THE COMPANY BY THE OFFERO
2025.04.28
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2025.04.28
2024 Environmental, Social and Governance Report
2025.04.28
ANNUAL REPORT 2024
2025.04.28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar. 2025
2025.04.02
DATE OF BOARD MEETING
2025.03.12
PROFIT WARNING
2025.03.10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb. 2025
2025.03.03
INSIDE INFORMATION
2025.02.13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan. 2025
2025.02.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec. 2024
2025.01.06
2024
CONNECTED TRANSACTION
2024.12.30
CONTINUING CONNECTED TRANSACTION
2024.12.30
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2024
2024.12.20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov. 2024
2024.12.02
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 DECEMBER 2024
2024.11.29
NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
2024.11.29
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2024
2024.11.29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct. 2024
2024.11.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept 2024
2024.10.07
ANNOUNCEMENT
2024.09.30
2024 INTERIM REPORT
2024.09.27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2024
2024.09.03
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024.08.26
Articles of Association
2024.08.22
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2024 AND AMENDMENTS TO THE ARTIC
2024.08.22
DATE OF BOARD MEETING
2024.08.12
CLARIFICATION ANNOUNCEMENT IN RELATION TO LAST REGISTRATION DATE FOR THE EGM
2024.08.07
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 22 AUGUST 2024
2024.08.05
NOTICE OF THE EGM
2024.08.05
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 AUGUST 2024
2024.08.05
INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
2024.08.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2024
2024.08.05
New Arrangements on Dissemination of Corporate Communications
2024.07.31
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN
2024.07.09
ANNOUNCEMENT
2024.07.08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2024
2024.07.03
Articles of Association
2024.06.07
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 AND AMENDMENTS TO THE ARTICLES OF AS
2024.06.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.06.03
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE 2024
2024.05.09
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2023; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023; (3)
2024.05.09
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE 2024
2024.05.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.05.06
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CHANGE OF INVESTOR E-MAIL ADDRESS
2024.04.29
2023 Annual Report
2024.04.29
Environmental, Social and Governance Information/Report
2024.04.29
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2024
2024.04.18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.04.03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024.03.27
(I) CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS, VARIATION OF TERMS TO THE EXISTING CC
2024.03.26
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024.03.26
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
2024.03.26
DATE OF BOARD MEETING
2024.03.12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024.01.02
DISCLOSEABLE AND CONNECTED TRANSACTION DEBT SETTLEMENT AGREEMENT
2024.01.02
2023
CONTINUING CONNECTED TRANSACTIONS:REVISION OF ANNUAL CAPS AND VARIATION OF TERMS TO THE EXISTING CCT
2023.12.15
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2023 AND CHANGE OF COMPOSITIO
2023.12.07
List of Directors and their Roles and Functions
2023.12.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023.12.01
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 DECEMBER 2023
2023.11.17
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.11.17
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 DECEMBER 2023
2023.11.17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023.11.01
DISCLOSEABLE TRANSACTION
2023.10.16
Articles of Association
2023.10.13
List of Directors and their Roles and Functions
2023.10.13
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2023 CHANGE OF COMPOSITION OF B
2023.10.13
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
2023.10.13
2023 Interim Report
2023.10.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023.10.06
GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2023.09.27
(1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) PROPOSED AMENDMENTS TO THE ARTICL
2023.09.24
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2023
2023.09.24
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2023
2023.09.24
FURTHER INFORMATION ANNOUNCEMENT TO THE 2022 ANNUAL REPORT
2023.09.22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023.09.04
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.29
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2023.08.29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.07.03
CHANGE OF PROCESS AGENT
2023.06.09
List of Directors and their Roles and Functions
2023.06.09
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023,APPOINTMENT OF CHAIRMAN OF THE BOARD,
2023.06.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.06.05
NOTICE OF ANNUAL GENERAL MEETING
2023.05.16
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023
2023.05.16
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023
2023.05.16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.05.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.05.04
2022 ANNUAL REPORT
2023.05.04
FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
2023.05.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.04.03
VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME
2023.03.31
INSIDE INFORMATION ANNOUNCEMENT
2023.03.31
ANNOUNCEMENT PROPOSED CHANGE OF DIRECTORS PROPOSED CHANGE OF SUPERVISORS
2023.03.31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.31
ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARY
2023.03.31
DATE OF BOARD MEETING
2023.03.17
INSIDE INFORMATION ANNOUNCEMENT PROFIT ALERT
2023.03.14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.03.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.02.01
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemberr 2022
2023.01.03
ADOPTION OF H SHARE AWARD SCHEME
2022.12.31
JOINT ANNOUNCEMENT
2022.12.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.12.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022.11.01
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2022.10.10
2022 INTERIM REPORT
2022.10.08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.09.02
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.09.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022.07.04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON
2022.06.10
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
2022.06.10
ANNOUNCEMENT NOTICE TO CREDITORS OF THE OBTAINING OF
2022.06.10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022.06.01
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2022.05.20
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2022.05.20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.05.06
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2022.04.29
ANNUAL REPORT 2021
2022.04.29
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022
2022.04.29
NOTICE OF ANNUAL GENERAL MEETING
2022.04.29
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022
2022.04.29
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
2022.04.29
CONNECTED TRANSACTIONS ACQUISITION OF PROPERTIES
2022.04.21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.03.31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.30
CHANGE OF PRESIDENT AND CHANGE OF PROCESS AGENT
2022.03.30
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
2022.03.30
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.30
List of Directors and their Roles and Functions
2022.03.30
TERMS OF REFERENCE FOR ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
2022.03.30
DATE OF BOARD MEETING
2022.03.17
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT
2022.03.11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.03.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.02.08
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTE
2022.01.26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022.01.05
2021
(1) COMPLETION OF THE ACQUISITION; AND (2) CONTINUING CONNECTED TRANSACTIONS
2021.12.31
Articles of Association
2021.12.28
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2021
2021.12.28
List of Directors and their Roles and Functions
2021.12.28
CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN A TARGET COMPANY
2021.12.27
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2021.12.24
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2021.12.17
INSIDE INFORMATION INTRODUCTION OF STRATEGIC INVESTOR BY THE CONTROLLING SHAREHOLDER TO THE COMPANY
2021.12.16
Appendix：Announcement on the Introduction of a Strategic Investor to Jinke Services
2021.12.16
Trading Halt
2021.12.15
Supplemental Framework Marketing Service Agreement
2021.12.10
Framework Marketing Service Agreement
2021.12.10
The written consent of the Independent Financial Adviser
2021.12.10
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2021
2021.12.10
Proxy Forms
2021.12.10
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DI
2021.12.10
ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF PERIOD OF CLOSURE OF REG
2021.12.10
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE VARIATION OF TERMS TO THE CONTINUING CONNECTED TRANSACT
2021.12.10
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
2021.12.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021.12.03
CLOSURE OF REGISTER
2021.11.30
CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK MARKETING SERVICE AGREEMENT
2021.11.25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021.10.04
2021 INTERIM REPORT
2021.09.29
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2021.09.29
CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING
2021.09.10
Next Day Disclosure Return
2021.09.09
VOLUNTARY ANNOUNCEMENT INTENTION TO PURCHASE SHARES OF THE COMPANY THROUGH TRUST PLAN TO BE APPLIED
2021.09.09
COMPLETION OF THE H SHARE FULL CIRCULATION
2021.09.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021.09.02
ANNOUNCEMENT REGARDING THE H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE
2021.09.01
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021.08.19
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2021.08.19
INSIDE INFORMATION APPLICATION FOR THE H SHARE FULL CIRCULATION PROGRAMME MADE BY THE COMPANY APPROV
2021.08.17
DATE OF BOARD MEETING
2021.08.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021.08.02
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF H SHARES BY A SHAREHOLDER
2021.07.30
VOLUNTARY ANNOUNCEMENT ACQUISITION OF H SHARES BY A SHAREHOLDER
2021.07.27
2020 Environmental, Social and Governance Report
2021.07.27
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT
2021.07.11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021.07.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021.06.03
NOTICE TO CREDITORS OF THE OBTAINING OF THE GENERAL MANDATE TO BUY BACK H SHARES BY THE BOARD
2021.06.02
POLL RESULTS OF THE ADJOURNED H SHAREHOLDERS’ CLASS MEETING HELD ON 2 JUNE 2021
2021.06.02
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND DOMESTIC SHAREHOLDERS’ CLASS MEETING HELD ON 25 MAY 2
2021.05.25
ANNOUNCEMENT (1) ADJOURNMENT OF THE H SHAREHOLDERS’ CLASS MEETINGS AND (2) CHANGE OF BOOK CLOSURE PE
2021.05.25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.05.06
2020 Annual Report
2021.04.29
NOTICE OF H SHAREHOLDERS’ CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
2021.04.22
NOTICE OF DOMESTIC SHAREHOLDERS’ CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
2021.04.22
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
2021.04.22
PROXY FORM FOR THE H SHAREHOLDERS’ CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
2021.04.22
PROXY FORM FOR THE DOMESTIC SHAREHOLDERS’ CLASS MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
2021.04.22
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
2021.04.22
Circulars
2021.04.22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202
2021.04.07
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.24
DATE OF BOARD MEETING
2021.03.12
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2021.03.08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.03.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.02.03
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT
2021.01.25
INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC TO PROCESS THE COMPANY’S APPLICATION FOR THE
2021.01.15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December
2021.01.04
2020
Articles of Association
2020.12.16
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2020.12.16
Next Day Disclosure Return
2020.12.15
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION,STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
2020.12.10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.12.03
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2020.11.16
Jinke Services（09666）Global Offering-Announcements and Notices
2020.11.05
Jinke Services (09666) Green Application Form
2020.11.05
Jinke Services (09666) White Application Form
2020.11.05
Jinke Services (09666) Yellow Application Form
2020.11.05

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