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JIANCHENG INTERNATIONAL GROUP LIMITED (JCI)

Suspended from ASX ( $        )

Former (or subsequent) names

Shareholder links

Our website ranking of JCI: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 36, Australia Square 264 George Street Sydney NSW 2000
Tel:  +61 2 8016 2819 Fax: +61 2 9279 0664

Date first listed: 23/03/2016
Company Secretary: Marika White
Sector: Capital Goods Industry Group: 
Activities: Provides a complete workforce solution for construction projects, with a particular focus on international and domestic construction projects undertaken by PRC state-owned enterprises

The company lodges its June 2019 Quarter Results.

31/07/2019

The company lodges an Appendix 4C - quarterly.

31/07/2019

The company releases the results of its 2019 Annual General Meeting.

31/07/2019

The company releases the Chairman's and CEO's addresses.

31/07/2019

The company releases its Corporate Governance Statement and Appendix 4G.

08/07/2019

The company lodges its Annual Report - Year Ended 31 December 2018.

08/07/2019

The company lodges its 2018 Consolidated Annual Financial Report year end 31/12/18.

08/07/2019

JCI signs three supplementary agreements for existing projects. Total value of all three agreements is more than $11 million. Agreements demonstrate JCI's continued progress and growth in key markets: Malaysia and Bangladesh.

01/07/2019

The company's 2019 AGM has been rescheduled to 31 July 2019 at 10.00am AEST at Tower 3, Level 25, 300 Barangaroo Avenue, Barangaroo NSW 2000.

01/07/2019

The company has been granted a two-month extension on the statutory time to hold its AGM for the financial year ending 31 December 2018. ASIC has extended the period within which the Company must hold its AGM for the 2019 calendar year from 31 May 2019 to 31 July 2019. As such, the original AGM scheduled for today, 30 May 2019 has been postponed. JCI will provide the mandatory 28 days' notice to investors regarding the rescheduled AGM date, which it expects will be held on or before 31 July. The completion of the audit review of the company's annual report and financial statements has been delayed. The audit is expected to be completed no later than 30 June 2019.

30/05/2019

The company issues a response to ASX Appendix 4C Query.

14/05/2019

The lodgement of its annual report and corporate governance statement will be delayed. The company is ensuring its audited financial statements are in line with Australian accounting standards. JCI is currently working with its financial team and independent auditors to ensure necessary reporting requirements are met.

01/05/2019

The company lodges its March 2019 Quarter Results.

30/04/2019

The company lodges its Appendix 4C - quarterly.

30/04/2019

JCI has been appointed as a sub-contractor for the construction of a thermal power plant in Payra, Bangladesh. Value of the project is worth approx. $13M (RMB 62M). Project marks Company's first coal fire energy facility. The project owner of the power plant is Bangladesh-China Power Company.

30/04/2019

Notice is hereby given that the Annual General Meeting of Shareholders of Jiancheng International Group Limited will be held at the Company's share registry, Computershare Investor Services Pty Ltd, Level 4, 60 Carrington Street, Sydney NSW 2000 on Thursday 30 May 2019 at 12.30pm (AEST).

26/04/2019

The lodgments of the company's full year accounts for the period ending 31 December 2018 is delayed. JCI is currently working with its financial team and independent auditors to ensure such reporting requirements are met.

02/04/2019

The company's securities will be suspended from official quotation from the commencement of trading today, 1 April 2019, following their failure to lodge the relevant periodic report by the due date.

01/04/2019

name changed from JC International Group Limited

12/12/2018

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    27/12/2018John Dixon-11,701$0.622$7,281
    22/08/2016Luo Qi10,000$0.800$8,000
    22/07/2016Luo Qi31,500$1.030$32,355

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John DixonNon Exec Chairman23/03/2016
    John TangManaging Director, CEO23/03/2016
    Yonghui YuCFO23/03/2016
    Ben KhooDirector11/02/2019
    Brian ZhuDirector23/03/2016
    Youxi SunDirector23/03/2016
    Min WuAlternate Director17/06/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Hok Siew LeeNon Exec Director06/03/201811/02/2019
    Bronwyn BarnesNon Exec Director23/03/201628/02/2018
    Luo QiAlternate Director17/06/201611/08/2017

    Date of first appointment, title may have changed.