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Year archive

Dongyue Group Limited — 2023 filings

All 89 regulatory filings released by Dongyue Group Limited (189) in 2023, sourced directly from the official regulator.

89 Filings
2023 Period
2023 filings (89)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SALE AND PURCHASE OF RAW MATERIALS AND PRODUCTS AND PROVISION OF ANCILLARY SERVICES
Regulatory Filings
2023-12-29 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-18 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-12-13 English
Interim Report 2023/24
Interim / Quarterly Report
2023-12-13 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-12-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE BUY-BACK&#x3b; (2) PROPOSED DISPOSAL&#x3b; AND (3) MAJOR AND CONNECTED TRANSACTION
Report Publication Announcement
2023-11-30 English
Documents on Display
Regulatory Filings
2023-11-30 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Report Publication Announcement
2023-11-29 English
Letter to Existing Registered Shareholders - Notice of Publication of Circular dated 30 November 2023, Notice of EGM and Proxy Form
Report Publication Announcement
2023-11-29 English
Proxy Form for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-29 English
(1) PROPOSED OFF-MARKET SHARE BUY-BACK&#x3b; (2) PROPOSED DISPOSAL&#x3b; (3) MAJOR AND CONNECTED TRANSACTION&#x3b; AND (4) NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-11-29 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Notice of Dividend Amount
2023-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-29 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE BUY-BACK&#x3b; (2) PROPOSED DISPOSAL&#x3b; AND (3) MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2023-11-14 English
PROFIT WARNING
Regulatory Filings
2023-11-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-09 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
(1) PROPOSED OFF-MARKET SHARE BUY-BACK&#x3b; (2) PROPOSED DISPOSAL&#x3b; AND (3) MAJOR AND CONNECTED TRANSACTION
Capital/Financing Update
2023-10-24 English
INSIDE INFORMATION QUARTERLY RESULTS OF A SUBSIDIARY
Interim / Quarterly Report
2023-10-20 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
INSIDE INFORMATION JUDICIAL RESTRUCTURING OF A SUBSTANTIAL SHAREHOLDER
Regulatory Filings
2023-09-19 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-09-19 English
List of Directors and their Role and Function
Board/Management Information
2023-09-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-19 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Report Publication Announcement
2023-09-15 English
Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2023
Report Publication Announcement
2023-09-15 English
2023 Interim Report
Regulatory Filings
2023-09-15 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Share Option Scheme 2023
Regulatory Filings
2023-09-04 English
List of Directors and their Role and Function
Board/Management Information
2023-09-01 English
CHANGE OF DIRECTORS, AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2023-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2023
Interim / Quarterly Report
2023-08-25 English
INSIDE INFORMATION INTERIM RESULTS OF A SUBSIDIARY
Regulatory Filings
2023-08-18 English
Form of proxy for use at the Annual General Meeting to be held on Tuesday, 19 September 2023
AGM Information
2023-08-17 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF A NEW DIRECTOR, ADOPTION OF A NEW SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE EXISTIN
AGM Information
2023-08-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-17 English
Notification Letter
Report Publication Announcement
2023-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-07-27 English
Annual Report 2023
Annual Report
2023-07-27 English
INSIDE INFORMATION ESTIMATED RESULTS OF A SUBSIDIARY
Regulatory Filings
2023-07-05 English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Notice of Dividend Amount
2023-07-04 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CHANGE OF DIRECTORS, AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-06-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Notice of Dividend Amount
2023-06-29 English
Annual Results Announcement for the year ended 31 March 2023
Annual Report
2023-06-29 English
PROFIT WARNING
Regulatory Filings
2023-06-14 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 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
2023-06-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POSITIVE PROFIT ALERT
Earnings Release
2023-05-30 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Report Publication Announcement
2023-04-25 English
Letter to Existing Registered Shareholders - Notice of Publication of Annual Report 2022, Circular dated 26 April 2023 together with Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2023-04-25 English
Proxy Form for Annual General Meeting
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
2022 Annual Report
Regulatory Filings
2023-04-25 English
INSIDE INFORMATION QUARTERLY RESULTS OF A SUBSIDIARY
Earnings Release
2023-04-24 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
AMENDMENTS TO THE EMPLOYEE OPTION SCHEME
Regulatory Filings
2023-03-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-28 English
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND (2) CLOSURE OF REGISTER OF MEMBERS
Annual Report
2023-03-28 English
Reply Form
Regulatory Filings
2023-03-13 English
Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-03-13 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-02-20 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
INSIDE INFORMATION ESTIMATED RESULTS OF A SUBSIDIARY
Regulatory Filings
2023-01-31 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English