Year archive

China Youran Dairy Group Limited — 2025 filings

All 43 regulatory filings released by China Youran Dairy Group Limited (9858) in 2025, sourced directly from the official regulator.

43 Filings

2025 Period

2025 filings (43)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025 Regulatory Filings	2025-10-08	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 26, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-26	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2025-09-05	English
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL FINANCIAL SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2025-09-05	English
Notification Letter and Reply Form for Registered Shareholders Report Publication Announcement	2025-09-05	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON SEPTEMBER 26, 2025 Proxy Solicitation & Information Statement	2025-09-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-05	English
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL FINANCIAL SERVICES FRAMEWORK AGREEMENT; DISCLOSEABLE TRANSACTION; AND NOTICE OF EGM Proxy Solicitation & Information Statement	2025-09-05	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025 Regulatory Filings	2025-09-01	English
Terms of Reference of the Nomination Committee Governance Information	2025-08-22	English
UPDATE ON CONNECTED TRANSACTION IN RELATION TO SALE AND PURCHASE OF THE RUMINANT NUTRITION AND HEALTH TECHNOLOGY RESEARCH CENTER Regulatory Filings	2025-08-22	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOGISTICS AND OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2025-08-22	English
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL FINANCIAL SERVICES FRAMEWORK AGREEMENT; AND DISCLOSEABLE TRANSACTION Regulatory Filings	2025-08-22	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H1 2025	2025-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025 Regulatory Filings	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-27	English
CONNECTED TRANSACTION IN RELATION TO SALE AND PURCHASE OF THE RUMINANT NUTRITION AND HEALTH TECHNOLOGY RESEARCH CENTER Regulatory Filings	2025-06-27	English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-06-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 23, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2025-04-25	English
Notification Letter and Reply Form for Registered Shareholders Report Publication Announcement	2025-04-25	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-25	English
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON MAY 23, 2025 AGM Information	2025-04-25	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITORS; AND NOTICE OF AGM Proxy Solicitation & Information Statement	2025-04-25	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) THE SHARED FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) THE PURCHASE AND SALE FRAMEWORK AGREEMENT Regulatory Filings	2025-03-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO LEASE AGREEMENT Regulatory Filings	2025-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-03-28	English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024 Share Issue/Capital Change	2025-01-02	English