Announcements
2025
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.07.18
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.07.18
2025.07.18 JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFERS AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF JANCO HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFERS
COMPOSITE OFFERS AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY JIN YI FINANCIAL GROUP LIMITED FOR AND ON BEHALF OF PACIFIC CROUCH LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF JANCO HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS
[Document issued by Offeree Company under the Takeovers Code , Document issued by Offeror Company under the Takeovers Code]
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF JANCO HOLDINGS LIMITED
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Terms of Reference of the Nomination Committee 2025
Terms of Reference of the Nomination Committee
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.04.24
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.04.24
PROXY FORM 2025.04.24
PROXY FORM 2025.04.24
NOTICE OF 2025 ANNUAL GENERAL MEETING
NOTICE OF 2025 ANNUAL GENERAL MEETING
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS(3) RE-APPOINTMENT OF AUDITORS (4) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF 2025 ANNUAL GENERAL MEETING
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS,
TRADING HALT 2025.04.23
TRADING HALT 2025.04.23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING 2025.03.14