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Year archive

Dongyue Group Limited — 2022 filings

All 79 regulatory filings released by Dongyue Group Limited (189) in 2022, sourced directly from the official regulator.

79 Filings
2022 Period
2022 filings (79)
Filing Released Lang
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SALE AND PURCHASE OF RAW MATERIALS AND PRODUCTS AND PROVISION OF ANCILLARY SERVICES
Regulatory Filings
2022-12-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-12-13 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2022-12-13 English
INTERIM REPORT 2022/23
Interim / Quarterly Report
2022-12-13 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Notice of Dividend Amount
2022-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-11-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-11-08 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
INSIDE INFORMATION QUARTERLY RESULTS OF A SUBSIDIARY
Regulatory Filings
2022-10-26 English
REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-10-21 English
LETTER TO REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-10-21 English
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-16 English
2022 Interim Report
Interim / Quarterly Report
2022-09-14 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
SUPPLEMENTAL ANNOUNCEMENT- DISCLOSEABLE TRANSACTION -DISPOSAL OF PROPERTY
Capital/Financing Update
2022-08-25 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
Regulatory Filings
2022-08-23 English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2022
Interim / Quarterly Report
2022-08-22 English
(1) INSIDE INFORMATION BANKRUPTCY RESTRUCTURING AGAINST A SUBSTANTIAL SHAREHOLDER OF THE COMPANY&#x3b; AND (2) DISCLOSURE PURSUANT TO RULE 13.51(2)(L) OF THE RULES GOVERNING THE LISTING OF SECURITIES
Regulatory Filings
2022-08-15 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF RAW MATERIALS AND PRODUCTS AND PROVISION OF ANCILLARY SERVICES
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CONNECTED TRANSACTION TRANSFER OF EQUITY INTEREST IN AN ASSOCIATED COMPANY
Capital/Financing Update
2022-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-21 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-21 English
Form of proxy for use at the Annual General Meeting to be held on Friday, 16 September 2022
AGM Information
2022-07-21 English
ANNUAL REPORT 2022
Annual Report
2022-07-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
Notice of Dividend Amount
2022-06-29 English
Annual Results Announcement for the year ended 31 March 2022
Annual Report
2022-06-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-22 English
PASSING AWAY OF EXECUTIVE DIRECTOR
Board/Management Information
2022-06-21 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-06-14 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-09 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-06-09 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-09 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
PROFIT WARNING
Regulatory Filings
2022-05-27 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO AMENDED FINANCIAL SERVICES MASTER AGREEMENT
Regulatory Filings
2022-05-12 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2022
Share Issue/Capital Change
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2022-04-26 English
PROPOSALS FOR ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEET
AGM Information
2022-04-26 English
2021 Annual Report
Regulatory Filings
2022-04-26 English
INSIDE INFORMATION QUARTERLY RESULTS OF A SUBSIDIARY
Earnings Release
2022-04-21 English
PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AGM Information
2022-04-21 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-25 English
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND (2) CLOSURE OF REGISTER OF MEMBERS
Annual Report
2022-03-21 English
INSIDE INFORMATION PRELIMINARY ANNUAL RESULTS OF A SUBSIDIARY
Regulatory Filings
2022-03-10 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 Issuers on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-02-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
INSIDE INFORMATION VOLUNTARY ANNOUNCEMENT ESTIMATED RESULTS OF SUBSIDIARY
Regulatory Filings
2022-01-25 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-07 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares
2022-01-07 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-06 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-05 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English