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Year archive

Kai Yuan Holdings Limited — 2016 filings

All 38 regulatory filings released by Kai Yuan Holdings Limited (1215) in 2016, sourced directly from the official regulator.

38 Filings
2016 Period
2016 filings (38)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2016
Capital/Financing Update
2016-12-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2016-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2016
Share Issue/Capital Change
2016-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2016
Share Issue/Capital Change
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2016
Major Shareholding Notification
2016-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2016
Capital/Financing Update
2016-08-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF CREDIT FACILITIES
Capital/Financing Update
2016-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2016
Share Issue/Capital Change
2016-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-01 English
List of Directors and their Role and Function
Board/Management Information
2016-05-31 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2016-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2016
Capital/Financing Update
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-12 English
Form of proxy for use at the annual general meeting to be held at 9:30 a.m. on Monday, 16 May 2016 (and at any adjournment thereof) of Kai Yuan Holdings Limited
AGM Information
2016-04-12 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-12 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2016
Share Issue/Capital Change
2016-04-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2016
Capital/Financing Update
2016-03-01 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-02-24 English
Form of Proxy
Proxy Solicitation & Information Statement
2016-02-24 English
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-02-24 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
Report Publication Announcement
2016-02-15 English
PROFIT WARNING
Earnings Release FY 2015
2016-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2016
Capital/Financing Update
2016-02-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-01-08 English
VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING
Capital/Financing Update
2016-01-07 English
SUSPENSION OF TRADING
Regulatory Filings
2016-01-05 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2016-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2015
Share Issue/Capital Change
2016-01-04 English