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Profit Warning 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 

 

Voluntary Announcement Business Update in relation to Recent Outbreak of the Novel Coronavirus 

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 

CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE, AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG AND APPOINTMENT OF CHIEF FINANCIAL OFFICER 

CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAMES ON THE STOCK EXCHANGE AND CHANGE OF COMPANY WEBSITE 

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2019 

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE 

INTERIM REPORT 2019 

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 

NOTICE OF EXTRAORDINARY GENERAL MEETING 

Form of Proxy for use at the extraordinary general meeting of the Company to be held on Monday, 16 September 2019 (or any adjournment thereof)

PROPOSED CHANGE OF COMPANY NAME; PROPOSED CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING 

POSITIVE PROFIT ALERT 

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 

DATE OF BOARD MEETING 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 

RESIGNATION OF CHIEF FINANCIAL OFFICER 

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 

List of Directors and their Role and Function

JOINT ANNOUNCEMENT 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 

CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG 

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF KAKIKO GROUP LIMITED 

COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF KAKIKO GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FULL FORTUNE INTERNATIONAL CO., LTD AND THE PARTIES ACTING IN CONCERT WITH IT)

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF KAKIKO GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FULL FORTUNE INTERNATIONAL CO., LTD AND THE PARTIES ACTING IN CONCERT WITH IT) 

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019 

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO., LTD TO ACQUIRE ALL THE ISSUED SHARES OF KAKIKO GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FULL FORTUNE INTERNATIONAL CO., LTD AND THE PARTIES ACTING IN CONCERT WITH IT) 

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 

EXCHANGE NOTICE - RESUMPTION OF TRADING 

JOINT ANNOUNCEMENT (1)ACQUISITION OF APPROXIMATELY 51.42% INTEREST IN KAKIKO GROUP LIMITED BY FULL FORTUNE INTERNATIONAL CO.,LTD;(2) UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF FULL FORTUNE INTERNATIONAL CO.,LTD TO ACQUIRE ALL THE ISSUED SHARES OF KAKIKO GROUP LIMITED(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FULL FORTUNE INTERNATIONAL CO., LTD AND THE PARTIES ACTING IN CONCERT WITH IT); AND(3)RESUMPTION OF TRADING 

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND AUTHORIZED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG 

TRADING HALT 

EXCHANGE NOTICE - TRADING HALT 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 750 CHAI CHEE ROAD, #03-10/14 VIVA BUSINESS PARK, SINGAPORE 469000 ON TUESDAY, 25 JUNE 2019 AT 10:00 A.M. OR AT THE ADJOURNMENT THEREOF 

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 

ANNUAL REPORT 2018 

CHANGE OF AUDITOR 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 

POSTPONEMENT OF BOARD MEETING 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 

PROFIT WARNING 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 

INTERIM REPORT 2018 (226KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 

PROFIT WARNING 

DATE OF BOARD MEETING 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR 

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2018 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 

INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 

NOTICE OF ANNUAL GENERAL MEETING 

FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 750 CHAI CHEE ROAD, #03-10/14 VIVA BUSINESS PARK, SINGAPORE 469000 ON MONDAY, 25 JUNE 2018 AT 10:00 A.M. OR AT THE ADJOURNMENT THEREOF 

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 

ANNUAL REPORT 2017 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 

PROFIT WARNING 

DATE OF BOARD MEETING 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 

CHANGE OF COMPLIANCE ADVISER 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 

END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION 

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 

ANNOUNCEMENT OF ALLOTMENT RESULTS 

List of Directors and their Role and Function 

Terms of reference of the Remuneration Committee 

Terms of reference of the Nomination Committee 

Terms of reference of the Audit Committee 

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 

SHARE OFFER 

YELLOW APPLICATION FORM 

WHITE APPLICATION FORM 

SHARE OFFER 

PHIP (1st submission)

PHIP (1st submission)(Multi-Files)

Application Proof (1st submission)

Application Proof (1st submission) (Multi-Files)

今海國際

JIN HAI INTERNATIONAL
Stock Code:02225.HK

Telephone:+852 36191125

Address

ROOM 2503,COSCO TOWER,183 QUEEN'S ROAD CENTRAL, HONG KONG

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