공시 • Mar 31
Jolimark Holdings Limited, Annual General Meeting, May 28, 2026 Jolimark Holdings Limited, Annual General Meeting, May 28, 2026. 공시 • Mar 11
Jolimark Holdings Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 Jolimark Holdings Limited announced that they will report fiscal year 2025 results at 4:00 PM, China Standard Time on Mar 30, 2026 공시 • Aug 12
Jolimark Holdings Limited to Report First Half, 2025 Results on Aug 27, 2025 Jolimark Holdings Limited announced that they will report first half, 2025 results on Aug 27, 2025 공시 • Mar 29
Jolimark Holdings Limited, Annual General Meeting, May 28, 2025 Jolimark Holdings Limited, Annual General Meeting, May 28, 2025. 공시 • Mar 07
Jolimark Holdings Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Jolimark Holdings Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 공시 • Aug 12
Jolimark Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024 Jolimark Holdings Limited announced that they will report first half, 2024 results on Aug 27, 2024 공시 • May 29
Jolimark Holdings Limited Announces Board Changes Jolimark Holdings Limited announced the following changes to the Board. Reference is made to the circular of the Company dated 29 April 2024 where it was disclosed that at the annual general meeting of the Company to be held on 27 May 2024 (the "AGM"), Dr. Zhong Xiaolin ("Dr. Zhong"), an independent non-executive director, will retire and will not seek re-election. As such, upon conclusion of the AGM, Dr. Zhong has retired as independent non executive director of the Company and member of each of the audit committee, the remuneration committee and the nomination committee of the Board. Dr. Zhong has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement as independent non-executive director that needs to be brought to the attention of the shareholders of the Company. The Board announces the appointment of Mr. Sun Po Yuen ("Mr. Sun"), as an independent non-executive director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board with effect from the conclusion of the AGM on 27 May 2024. Mr. Sun, aged 63, had been an audit partner with PricewaterhouseCoopers ("PwC") in Hong Kong for 25 years until July 2021. He held various leadership positions in different assurance business units, including the institutional group for Hong Kong and Macau, the entrepreneurial group for Hong Kong and Southern China and the capital markets services group for Hong Kong and Mainland China. He acted as Lead Director of both governance boards of PwC China and PwC Asia Pacific and was a member of the global board of PwC. Mr. Sun was a member of the Listing Committee of the Stock Exchange of Hong Kong Limited from 2009 to 2014. He was a director of the Hong Kong Science and Technology Parks Corporation and chairman of its audit committee from 2012 to 2018, a director of the Hong Kong Applied Science and Technology Research Institute Company Limited and chairman of its audit committee from 2007 to 2012 and a director of the Estate Agents Authority and a member of its disciplinary committee and finance and strategic development committee respectively from 2006 to 2010. Mr. Sun previously served as Chairman in 2001/02of the Association of Chartered Certified Accountants (ACCA), Hong Kong Branch. He was appointed by the Hong Kong SAR Government as a Justice of the Peace in 2012. Mr. Sun was appointed as non-executive director of FWD Group Holdings Ltd. in October 2022, and was redesignated as independent non-executive director in October 2023. In April 2023, he was appointed an independent non-executive director of Bank of Shanghai (Hong Kong) Limited, which is a restricted licensed bank in Hong Kong and a wholly-owned subsidiary of Bank of Shanghai, whose A shares are listed on the Shanghai Stock Exchange. He serves as a Senior Advisor of Chartwell Capital Limited since August 2021. Mr. Sun is also a governing committee member of the Hong Kong Polytechnic University Foundation since 2014 and previously the vice-chairman of the Outstanding PolyU Alumni Association from 2020 to 2022. He was awarded the Outstanding PolyU Alumni Award in 2013 and was conferred a university fellowship by the Hong Kong Polytechnic University in 2018. Mr. Sun obtained Professional Diploma in Accountancy from Hong Kong Polytechnic University (formerly known as The Hong Kong Polytechnic) in November 1984 and became a member of Hong Kong Institute of Certified Public Accountants (formerly known as Hong Kong Society of Accountants) since June 1988 and a fellow member of ACCA since May 1993. 공시 • Mar 29
Jolimark Holdings Limited, Annual General Meeting, May 27, 2024 Jolimark Holdings Limited, Annual General Meeting, May 27, 2024. 공시 • Mar 09
Jolimark Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Jolimark Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 공시 • Aug 15
Jolimark Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023 Jolimark Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023 공시 • Aug 13
Jolimark Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023 Jolimark Holdings Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The group is expected to record a loss of approximately between RMB 25 million and RMB 35 million for the six months ended 30 June 2023, as compared with a loss of approximately RMB 9.573 million in the same period 2022. 