Year archive

China Youran Dairy Group Limited — 2022 filings

All 45 regulatory filings released by China Youran Dairy Group Limited (9858) in 2022, sourced directly from the official regulator.

45 Filings

2022 Period

2022 filings (45)

Filing	Released	Lang
Terms of Reference of the Remuneration Committee Remuneration Information	2022-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022 Regulatory Filings	2022-12-01	English
CONTINUING CONNECTED TRANSACTION (1) THE SHARED FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) THE PURCHASE AND SALE FRAMEWORK AGREEMENT Regulatory Filings	2022-11-28	English
AMENDMENT TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES Capital/Financing Update	2022-11-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022 Regulatory Filings	2022-11-01	English
CONNECTED TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE Capital/Financing Update	2022-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022 Regulatory Filings	2022-10-03	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2022-09-14	English
Interim Report 2022 Regulatory Filings	2022-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022 Regulatory Filings	2022-09-01	English
REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTION Regulatory Filings	2022-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022 Interim / Quarterly Report H1 2022	2022-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022 Regulatory Filings	2022-08-01	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-07-22	English
CHANGE OF EXECUTIVE DIRECTOR AND PRESIDENT Board/Management Information	2022-07-22	English
PROFIT WARNING Capital/Financing Update	2022-07-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022 Regulatory Filings	2022-07-04	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE Capital/Financing Update	2022-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022 Regulatory Filings	2022-06-01	English
CHARGE OF CONVERTIBLE NOTES BY CONTROLLING SHAREHOLDER Capital/Financing Update	2022-05-30	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2022-05-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2022 Declaration of Voting Results & Voting Rights Announcements	2022-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022 Regulatory Filings	2022-05-06	English
Notification Letter to Shareholder Report Publication Announcement	2022-04-25	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Environmental & Social Information	2022-04-25	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2022-04-25	English
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON MAY 27, 2022 AGM Information	2022-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-25	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF AGM Information	2022-04-25	English
ANNUAL REPORT 2021 Annual Report FY 2021	2022-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022 Regulatory Filings	2022-04-01	English
Company Information Sheet Regulatory Filings	2022-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 Annual Report FY 2021	2022-03-30	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MARCH 23, 2022 Declaration of Voting Results & Voting Rights Announcements	2022-03-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-11	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 27.16% OF THE TOTAL ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-03-03	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-03-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-03-03	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 27.16% OF THE TOTAL ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL Proxy Solicitation & Information Statement	2022-03-03	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 27.16% OF THE TOTAL ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022 Regulatory Filings	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022 Regulatory Filings	2022-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021 Regulatory Filings	2022-01-04	English