Year archive

Edianyun Ltd. — 2023 filings

All 42 regulatory filings released by Edianyun Ltd. (2416) in 2023, sourced directly from the official regulator.

42 Filings

2023 Period

2023 filings (42)

Filing	Released	Lang
CONDITIONAL GRANT OF SHARE OPTIONS AND SHARE AWARDS UNDER THE 2023 SHARE SCHEME Regulatory Filings	2023-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-06	English
ANNOUNCEMENT - CANCELLATION OF EXTRAORDINARY GENERAL MEETING AND CANCELLATION OF BOOK CLOSURE PERIOD Regulatory Filings	2023-11-30	English
VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE Regulatory Filings	2023-11-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2023-11-21	English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2023-11-21	English
RULES RELATING TO THE 2023 SHARE SCHEME Regulatory Filings	2023-11-21	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 7 DECEMBER 2023 Regulatory Filings	2023-11-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-11-17	English
PROPOSED ADOPTION OF THE 2023 SHARE SCHEME; DETERMINATION OF REMUNERATION OF THE AUDITOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-06	English
INTERIM REPORT 2023 Regulatory Filings	2023-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
PROPOSED ADOPTION OF SHARE SCHEME Regulatory Filings	2023-08-25	English
CHANGE OF JOINT COMPANY SECRETARY Regulatory Filings	2023-08-25	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Regulatory Filings	2023-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023 Regulatory Filings	2023-06-30	English
End of Stabilization Period, No Stabilizing Actions and Lapse of the Over-allotment Option Regulatory Filings	2023-06-18	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2023 Regulatory Filings	2023-06-07	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2023-06-07	English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2023-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Regulatory Filings	2023-05-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2023-05-24	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2023-05-24	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2023-05-24	English
AUDIT COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2023-05-24	English
ELEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-05-24	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2023-05-24	English
Documents on Display Regulatory Filings	2023-05-15	English
GREEN APPLICATION FORM Regulatory Filings	2023-05-15	English
GLOBAL OFFERING Regulatory Filings	2023-05-15	English
GLOBAL OFFERING Regulatory Filings	2023-05-15	English
PHIP (1st submission) Audit Report / Information FY 2022	2023-03-27	English
PHIP (1st submission) Regulatory Filings	2023-03-27	English
OC Announcement - Appointment Regulatory Filings	2023-03-10	English
Application Proof (1st submission) Audit Report / Information FY 2022	2023-03-10	English
Application Proof (1st submission) Regulatory Filings	2023-03-10	English