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Year archive

Kai Yuan Holdings Limited — 2010 filings

All 34 regulatory filings released by Kai Yuan Holdings Limited (1215) in 2010, sourced directly from the official regulator.

34 Filings
2010 Period
2010 filings (34)
Filing Released Lang
COMPLETION OF SHARE TRANSFER,RE-DESIGNATION OF DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2010-12-29 English
CHANGE IN SHAREHOLDING
Major Shareholding Notification
2010-12-09 English
Next Day Disclosure Returns
Share Issue/Capital Change
2010-12-09 English
Announcement
Capital/Financing Update
2010-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
Share Issue/Capital Change
2010-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
Share Issue/Capital Change
2010-11-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2010-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
Regulatory Filings
2010-10-04 English
Next Day Disclosure Returns
Share Issue/Capital Change
2010-09-08 English
ANNOUNCEMENT
Regulatory Filings
2010-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
Share Issue/Capital Change
2010-09-01 English
Interim Report 2010
Interim / Quarterly Report H1 2010
2010-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
Interim / Quarterly Report H1 2010
2010-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2010-08-16 English
PROFIT WARNING
Earnings Release H1 2010
2010-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
Regulatory Filings
2010-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
Share Issue/Capital Change
2010-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
Capital/Financing Update
2010-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2010-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
Share Issue/Capital Change
2010-05-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2010-04-19 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement
2010-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2010-04-16 English
Form of proxy for use at the annual general meeting to be held at 9:30 a.m. on 20 May 2010 (and at any adjournment thereof) of Kai Yuan Holdings Limited
AGM Information
2010-04-16 English
Annual Report 2009
Annual Report FY 2009
2010-04-16 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
Annual Report FY 2009
2010-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
Capital/Financing Update
2010-04-01 English
POSITIVE PROFIT ALERT
Earnings Release FY 2009
2010-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2010-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
Share Issue/Capital Change
2010-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
Share Issue/Capital Change
2010-02-01 English
GRANT OF SHARE OPTIONS
Director's Dealing
2010-01-29 English
POLL RESULTS OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2010-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
Share Issue/Capital Change
2010-01-04 English