Investor Relations

In February 2018, JIA Group was successfully listed on the Growth Enterprise Market of the Stock Exchange in Hong Kong. Documentation pertaining to relevant announcements can be found below.
Date Circulars & Announcements Download PDF
2019-01-08 提名委員會職權範圍 (于2019年1月8號修訂)
2019-01-08 Terms of reference of nomination committee (revised on 8 January 2019)
2019-01-08 審核委員會職權範圍 (于2019年1月8號修訂)
2019-01-08 Terms of reference of audit committee (revised on 8 January 2019)
2019-01-08 董事會成員多元化政策
2019-01-08 Board diversity policy
2019-01-04 截至二零一九年十二月三十一日止之股份發行人的證券變動月報表
2019-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-04 截至二零一八年十一月三十日止之股份發行人的證券變動月報表
2018-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-06 財務報表/環境、社會及管治資料 - [季度報告]
2018-11-06 Financial Statements/ESG Information - [Quarterly Report]
2018-11-06 公告及通告 - [季度業績]
2018-11-06 Announcements and Notices - [Quarterly Results]
2018-11-05 截至二零一八年十月三十一日止之股份發行人的證券變動月報表
2018-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-31 須予披露及關連交易 收購於三家非全資附屬公司的少數持股
2018-10-31 Discloseable and Connected Transactions Acquisitions of Minority Shareholdings in Three Non-wholly Owned Subsidiaries
2018-10-26 盈利警告
2018-10-26 Profit Warning
2018-10-23 董 事 會 召 開 日 期
2018-10-23 Notice of Board Meeting
2018-10-12 须予披露的交易
2018-10-12 Discloseable Transaction
2018-10-04 截至二零一八年九月三十日止之股份發行人的證券變動月報表
2018-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-08-14 截至二零一八年六月三十日止六個月之中期業績公告
2018-08-14 Announcement of Interim Results for the Six Months Ended 30 June 2018
2018-08-14 中期報告2018
2018-08-14 Interim Report 2018
2018-08-09 截至二零一八年八月三十一日止之股份發行人的證券變動月報表
2018-08-09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-06 截至二零一八年七月三十一日止之股份發行人的證券變動月報表
2018-08-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-31 董事會會議通告
2018-07-31 Notice of board meeting
2018-07-31 盈利警告
2018-07-31 Profit Warning
2018-06-30 截至二零一八年六月三十日止之股份發行人的證券變動月報表
2018-06-30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-11 股東周年大會的結果
2018-06-11 Results of AGM
2018-06-02 公司資料報表
2018-06-02 Company Information Sheet
2018-05-31 截至二零一八年五月三十一日止之股份發行人的證券變動月報表
2018-05-31 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-08 截至二零一八年三月三十一日止三個月
2018-05-08 Announcement of Quarterly Results
2018-05-08 第一季度業績報告2018
2018-05-08 First Quarterly Report 2018
2018-05-04 截至二零一八年四月三十日止之股份發行人的證券變動月報表
2018-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2018
2018-04-30 更換公司秘書及授權代表
2018-04-30 Change of Company Secretary and Authorised Representative
2018-04-24 董事會會議通告
2018-04-24 Notice of Board Meeting
2018-04-04 截至二零一八年三月三十一日止之股份發行人的證券變動月報表
2018-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-29 發行及回購股份之一般授權、重選董事、續聘核數師及股東週年大會通告
2018-03-29 General Mandates to Issue and Buy Back Shares, Re-Election of Directors, Re-Appointment of Auditor and Notice of Annual General Meeting
2018-03-29 股東週年大會通告
2018-03-29 Notice of Annual General Meeting
2018-03-29 委任代表表格
2018-03-29 Proxy Forms
2018-03-29 財務報告
2018-03-29 Annual Report 2017
2018-03-22 截至二零一七年十二月三十一日止年度之年度業績公告
2018-03-22 Announcement of Annual Results for the Year Ended 31 December 2017
2018-03-08 董事會會議通告
2018-03-08 Notice of board meeting
2018-03-05 截至二零一八年二月二十八日止之股份發行人的證券變動月報表
2018-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-08 股東提名董事之程序
2018-02-08 Procedures for Nomination of Directors by Shareholders
2018-02-08 提名委員會的職權範圍
2018-02-08 Terms of Reference of the Nomination Committee
2018-02-08 經修訂及重列組織章程大綱
2018-02-08 Amended and Restated Memorandum and Articles of Association
2018-02-08 審核委員會的職權範圍
2018-02-08 Terms of Reference of the Audit Committee
2018-02-08 薪酬委員會的職權範圍
2018-02-08 Terms of Reference of the Remuneration Committee
2018-02-07 發售價及配發結果公告
2018-02-07 Announcement of offer price and allotment results
2018-02-07 董事名單與其角色和職能
2018-02-07 List of Directors and Their Roles and Functions
2018-01-29 以股份發售方式於香港聯合交易所有限公司創業板上市的通告
2018-01-29 Notice of listing on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited by way of share offer
2018-01-23 其他董事會轄下之委員會的職權範圍
2018-01-23 Terms of Reference of Other Board Committees
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