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Year archive

Beijing Yunji Technology Co., Ltd. — 2017 filings

All 48 regulatory filings released by Beijing Yunji Technology Co., Ltd. (2670) in 2017, sourced directly from the official regulator.

48 Filings
2017 Period
2017 filings (48)
Filing Released Lang
(1) EXTENSION OF LONG STOP DATE IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION REGARDING THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY&#x3b; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-12-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION REGARDING THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
Regulatory Filings
2017-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-12 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION REGARDING THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
Regulatory Filings
2017-12-06 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2017-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-02 English
LAPSE OF THE EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2017-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-09-12 English
Interim Report 2017
Interim / Quarterly Report
2017-09-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-04 English
FULFILLMENT OF THE FY2016 TARGET PROFIT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION ENTERED INTO ON 5 SEPTEMBER 2016
Capital/Financing Update
2017-08-31 English
2017 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2017-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Share Issue/Capital Change
2017-08-02 English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2017-07-24 English
CHANGE OF AUDITOR
Audit Report / Information
2017-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-03 English
DISCLOSEABLE TRANSACTION - INVESTMENT AGREEMENT IN RELATION TO DEVELOPMENT AND CONSTRUCTION OF A RECYCLED ALUMINUM PROCESSING PLANT
Capital/Financing Update
2017-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-02 English
UPDATE ON THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED
Capital/Financing Update
2017-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Share Issue/Capital Change
2017-05-04 English
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
Annual Report 2016
Annual Report
2017-04-27 English
EXTENSION OF THE EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO (1) THE APPOINTMENT OF AGENT TO APPLY FOR CHANGE OF LAND USE&#x3b; AND (2) THE GRANT OF OPTION OVER THE RIGHT
Capital/Financing Update
2017-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Regulatory Filings
2017-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-03 English
COMPLETION OF THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED
M&A Activity
2017-02-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION
Capital/Financing Update
2017-02-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 FEBRUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-02-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 FEBRUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-06 English
(Revised) Form of proxy for Special General Meeting
Proxy Solicitation & Information Statement
2017-01-27 English
Form of proxy for Special General Meeting
Proxy Solicitation & Information Statement
2017-01-26 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-01-26 English
DISCLOSEABLE AND CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2017-01-26 English
Form of proxy for Special General Meeting
Proxy Solicitation & Information Statement
2017-01-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-01-24 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MA
Proxy Solicitation & Information Statement
2017-01-24 English
DISCLOSEABLE AND CONNECTED TRANSACTION
Capital/Financing Update
2017-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Share Issue/Capital Change
2017-01-03 English