Circulars & Other Announcements

Circulars & Other Announcements

Year:
Post Date Circulars & Other Announcements
2 May, 2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th April 2013
2 May, 2013 Date of Board Meeting
2 Apr, 2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st March 2013
21 Mar, 2013 Next Day Disclosure Return
4 Mar, 2013 Next Day Disclosure Return
1 Mar, 2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28th February 2013
1 Mar, 2013 Next Day Disclosure Return
28 Feb, 2013 Next Day Disclosure Return
27 Feb, 2013 Next Day Disclosure Return
26 Feb, 2013 Next Day Disclosure Return
25 Feb, 2013 Next Day Disclosure Return
4 Feb, 2013 Completion of Disposal of Subsidiary and Related Assets
1 Feb, 2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st January 2013
16 Jan, 2013 Business and Unaudited Financial Information for the Third Quarter of Financial Year 2012/13
2 Jan, 2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st December 2012
19 Dec, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th November 2012
19 Dec, 2012 Next Day Disclosure Return
21 Nov, 2012 Notification Letter and Request Form to Shareholders - Notice of Publication of Interim Report
21 Nov, 2012 Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report
19 Nov, 2012 Next Day Disclosure Return
16 Nov, 2012 Next Day Disclosure Return
15 Nov, 2012 Next Day Disclosure Return
14 Nov, 2012 Next Day Disclosure Return
13 Nov, 2012 Next Day Disclosure Return
12 Nov, 2012 Next Day Disclosure Return
9 Nov, 2012 Next Day Disclosure Return
8 Nov, 2012 Change of Company Secretary
2 Nov, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st October 2012
24 Oct, 2012 Disposal of Subsidiary and Related Assets
22 Oct, 2012 Date of Board Meeting
8 Oct, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th September 2012
26 Sep, 2012 Next Day Disclosure Return
5 Sep, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st August 2012
31 Aug, 2012 Next Day Disclosure Return
28 Aug, 2012 Next Day Disclosure Return
17 Aug, 2012 Next Day Disclosure Return
16 Aug, 2012 Next Day Disclosure Return
15 Aug, 2012 Next Day Disclosure Return
14 Aug, 2012 Next Day Disclosure Return
13 Aug, 2012 Next Day Disclosure Return
8 Aug, 2012 Next Day Disclosure Return
3 Aug, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st July 2012
26 Jul, 2012 Next Day Disclosure Return
23 Jul, 2012 Next Day Disclosure Return
20 Jul, 2012 Next Day Disclosure Return
19 Jul, 2012 Next Day Disclosure Return
18 Jul, 2012 Next Day Disclosure Return
11 Jul, 2012 Annual General Meeting Held on 11th July 2012 – Poll Results
10 Jul, 2012 Business and Unaudited Financial Information for the First Quarter of Financial Year 2012/13
6 Jul, 2012 Next Day Disclosure Return
4 Jul, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th June 2012
5 Jun, 2012 Next Day Disclosure Return
4 Jun, 2012 Next Day Disclosure Return
4 Jun, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st May 2012
1 Jun, 2012 Next Day Disclosure Return
1 Jun, 2012 Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
1 Jun, 2012 Notice of Annual General Meeting
1 Jun, 2012 Form of Proxy for use at Annual General Meeting (“Meeting”) of Johnson Electric Holdings Limited (“Company”) to be held at The Garden Rooms, 2/F The Royal Garden, 69 Mody Road, Tsimshatsui East, Kowloon, Hong Kong on Wednesday, 11th July 2012 at 12:00 noon (or any adjournment thereof)
1 Jun, 2012 Notification Letter and Change Request Form to Shareholders - Notice of Publication of Annual Report 2012, Circular, Notice of Annual General Meeting and Form of Proxy ("Current Corporate Communication")
1 Jun, 2012 Notification Letter and Request Form to Non-registered holders - Notice of Publication of Annual Report 2012, Circular, Notice of Annual General Meeting and Form of Proxy ("Current Corporate Communication")
31 May, 2012 Next Day Disclosure Return
30 May, 2012 Next Day Disclosure Return
29 May, 2012 Next Day Disclosure Return
28 May, 2012 Next Day Disclosure Return
25 May, 2012 Next Day Disclosure Return
24 May, 2012 Next Day Disclosure Return
23 May, 2012 Next Day Disclosure Return
22 May, 2012 Next Day Disclosure Return
21 May, 2012 Next Day Disclosure Return - [Share Buybacks]
3 May, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2012
17 Apr, 2012 Date of Board Meeting
3 Apr, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st March 2012
29 Mar, 2012 Memorandum of Association and Bye-laws
20 Mar, 2012 List of Directors and their Role and Function
20 Mar, 2012 Terms of Reference of Nomination And Corporate Governance Committee
20 Mar, 2012 Terms of Reference of Remuneration Committee
20 Mar, 2012 Terms of Reference of Audit Committee
16 Mar, 2012 Next Day Disclosure Return
5 Mar, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 29th February 2012
14 Feb, 2012 Business and Unaudited Financial Information for the Third Quarter of Financial Year 2011/12
6 Feb, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st January 2012
5 Jan, 2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st December 2011
3 Jan, 2012 Next Day Disclosure Return
30 Dec, 2011 Next Day Disclosure Return
29 Dec, 2011 Next Day Disclosure Return
28 Dec, 2011 Next Day Disclosure Return
23 Dec, 2011 Next Day Disclosure Return
21 Dec, 2011 Next Day Disclosure Return
20 Dec, 2011 Next Day Disclosure Return
19 Dec, 2011 Next Day Disclosure Return
16 Dec, 2011 Next Day Disclosure Return
15 Dec, 2011 Next Day Disclosure Return
14 Dec, 2011 Next Day Disclosure Return
13 Dec, 2011 Next Day Disclosure Return
12 Dec, 2011 Next Day Disclosure Return
9 Dec, 2011 Next Day Disclosure Return
7 Dec, 2011 Election of Language and Means of Receipt of Corporate Communication
7 Dec, 2011 Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication
7 Dec, 2011 Reply Form
7 Dec, 2011 Notification Letter to Non-registered holders - Notice of Publication of Interim Report 2011
7 Dec, 2011 Request Form to Non-registered holders
6 Dec, 2011 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th November 2011
6 Dec, 2011 Next Day Disclosure Return
5 Dec, 2011 Next Day Disclosure Return
3 Nov, 2011 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st October 2011
26 Oct, 2011 Next Day Disclosure Return
24 Oct, 2011 Share Repurchase Programme Update
21 Oct, 2011 Date of Board Meeting
21 Oct, 2011 Next Day Disclosure Return
20 Oct, 2011 Next Day Disclosure Return
19 Oct, 2011 Next Day Disclosure Return
18 Oct, 2011 Next Day Disclosure Return
17 Oct, 2011 Next Day Disclosure Return
14 Oct, 2011 Next Day Disclosure Return
12 Oct, 2011 Next Day Disclosure Return
11 Oct, 2011 Next Day Disclosure Return
10 Oct, 2011 Next Day Disclosure Return
7 Oct, 2011 Next Day Disclosure Return
6 Oct, 2011 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th September 2011
6 Oct, 2011 Next Day Disclosure Return
4 Oct, 2011 Next Day Disclosure Return
3 Oct, 2011 Next Day Disclosure Return
30 Sep, 2011 Next Day Disclosure Return
28 Sep, 2011 Next Day Disclosure Return
27 Sep, 2011 Next Day Disclosure Return
26 Sep, 2011 Next Day Disclosure Return
23 Sep, 2011 Next Day Disclosure Return
22 Sep, 2011 Next Day Disclosure Return
21 Sep, 2011 Next Day Disclosure Return
20 Sep, 2011 Next Day Disclosure Return
19 Sep, 2011 Next Day Disclosure Return
16 Sep, 2011 Next Day Disclosure Return
15 Sep, 2011 Next Day Disclosure Return
14 Sep, 2011 Next Day Disclosure Return
12 Sep, 2011 Next Day Disclosure Return
9 Sep, 2011 Next Day Disclosure Return
8 Sep, 2011 Next Day Disclosure Return
7 Sep, 2011 Next Day Disclosure Return
6 Sep, 2011 Next Day Disclosure Return
5 Sep, 2011 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st August 2011
5 Sep, 2011 Next Day Disclosure Return
2 Sep, 2011 Next Day Disclosure Return
1 Sep, 2011 Next Day Disclosure Return
30 Aug, 2011 Next Day Disclosure Return
29 Aug, 2011 Next Day Disclosure Return
26 Aug, 2011 Next Day Disclosure Return
25 Aug, 2011 Next Day Disclosure Return
24 Aug, 2011 Next Day Disclosure Return
23 Aug, 2011 Next Day Disclosure Return
22 Aug, 2011 Next Day Disclosure Return
19 Aug, 2011 Next Day Disclosure Return
18 Aug, 2011 Next Day Disclosure Return
17 Aug, 2011 Share Repurchase Programme
17 Aug, 2011 Next Day Disclosure Return
2 Aug, 2011 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31st July 2011
20 Jul, 2011 Annual General Meeting held on 20th July 2011 - Poll Results
11 Jul, 2011 Disclosure made in compliance with Rule 13.18 of the Listing Rules
5 Jul, 2011 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30th June 2011
15 Jun, 2011 Proposed Amendments To The Bye-laws Of The Company
15 Jun, 2011 Form of Proxy for use at Annual General Meeting to be held on Wednesday, 20th July 2011 at 12:00 noon (or any adjournment thereof)
15 Jun, 2011 Notice Of Annual General Meeting
15 Jun, 2011 Proposals For Re-election Of Directors, Amendments To Bye-laws, General Mandates To Issue Shares And Repurchase Shares, Amendments To Long-term Incentive Share Scheme, And Notice Of Annual General Meeting
2 Jun, 2011 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31st May 2011
1 Jun, 2011 Clarification Announcement
31 May, 2011 Retirement of Independent Non-executive Director and change of member of Remuneration Committee
18 May, 2011 Date of Board Meeting
5 May, 2011 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30th April 2011
4 Apr, 2011 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31st March 2011
3 Mar, 2011 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28th February 2011
8 Feb, 2011 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31st January 2011
3 Jan, 2011 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31st December 2010
8 Dec, 2010 Change of Principal Share Registrar and Transfer agent in Bermuda
8 Dec, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th November 2010
3 Nov, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st October 2010
26 Oct, 2010 Date of Board Meeting
6 Oct, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th September 2010
8 Sep, 2010 Appointment of Independent Non-executive Director
3 Sep, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st August 2010
4 Aug, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st July 2010
28 Jul, 2010 Annual General Meeting Held on 28th July 2010 - Poll Results
6 Jul, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th June 2010
23 Jun, 2010 Form of Proxy for use at Annual General Meeting to be held on Wednesday, 28th July 2010 at 12:00 noon (or any adjournment thereof)
23 Jun, 2010 Notice of Annual General Meeting
23 Jun, 2010 Circulars - Proposal for Re-Election of Director, General Mandates to Issue Shares and Repurchase Shares, and Notice of Annual General Meeting
9 Jun, 2010 Change of Name of Principal Share Registrar and Transfer Agent in Bermuda
3 Jun, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st May 2010
6 May, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th April 2010
8 Apr, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st March 2010
30 Mar, 2010 Date of Board meeting
3 Mar, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28th February 2010
3 Feb, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st January 2010
6 Jan, 2010 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st December 2009
17 Dec, 2009 Johnson Electric Signs US$400 Million 3-year Term Loan Facility
4 Dec, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th November 2009
3 Nov, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st October 2009
28 Oct, 2009 Date of Board Meeting
6 Oct, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th Sept. 2009
2 Sep, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st August 2009
24 Aug, 2009 Annual General Meeting Held on 24th August 2009 - Poll Results
6 Aug, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st July 2009
17 Jul, 2009 Form of Proxy for use at Annual General Meeting to be held on Monday, 24th August 2009 at 11:30 am (or any adjournment thereof)
17 Jul, 2009 Change of Date, Time and Venue of the Annual General Meeting
17 Jul, 2009 Change of Date, Time and Venue of Annual General Meeting
13 Jul, 2009 Warm Reminder
10 Jul, 2009 Circulars - Connected Transactions
3 Jul, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th June 2009
26 Jun, 2009 Proxy Form
26 Jun, 2009 Notice of Annual General Meeting
26 Jun, 2009 Circular
25 Jun, 2009 Connected Transaction And Discloseable Transaction
5 Jun, 2009 Changes to Board Composition
3 Jun, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st May 2009
7 May, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th April 2009
28 Apr, 2009 Long Term Incentive Share Scheme Apr 2009
3 Apr, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st March 2009
9 Mar, 2009 Trading Update
9 Mar, 2009 Date of Board Meeting
5 Mar, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28th February 2009
5 Feb, 2009 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st January 2009
2 Jan, 2009 Unusual price and volume movements
3 Nov, 2008 Trading Update
31 Oct, 2008 Date of Board Meeting
24 Jul, 2008 Annual General Meeting - Poll Results
30 Jun, 2008 Circular
27 Jun, 2008 Proxy Form
27 Jun, 2008 Notice of Annual General Meeting
12 Jun, 2008 Change of Head Office and Principal Place of Business in Hong Kong
2 May, 2008 Date of Board Meeting
2 Aug, 2007 Change in Member of the Audit Committee
30 Jul, 2007 Annual General Meeting - Poll Results
11 Jul, 2007 Clarification Announcement
27 Jun, 2007 Circular for Notice of General Meeting
27 Jun, 2007 Notice of Annual General Meeting
27 Jun, 2007 Proxy Form
20 Jul, 2006 Annual General Meeting - Poll Results
27 Jul, 2005 Annual General Meeting - Poll Results
20 Jul, 2004 Annual General Meeting - Poll Results
21 Jul, 2003 Annual General Meeting - Poll Results