Year archive

Kai Yuan Holdings Limited — 2018 filings

All 43 regulatory filings released by Kai Yuan Holdings Limited (1215) in 2018, sourced directly from the official regulator.

43 Filings

2018 Period

2018 filings (43)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2018-12-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2018 Regulatory Filings	2018-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2018 Regulatory Filings	2018-11-01	English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL LOAN AGREEMENT IN RELATION TO EXTENSION OF THE LOAN Capital/Financing Update	2018-10-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2018 Capital/Financing Update	2018-10-02	English
INTERIM REPORT 2018 Regulatory Filings	2018-09-19	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Capital/Financing Update	2018-09-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2018 Regulatory Filings	2018-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report H1 2018	2018-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-08-14	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF CREDIT FACILITIES Capital/Financing Update	2018-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2018 Share Issue/Capital Change	2018-08-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2018-07-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2018 Capital/Financing Update	2018-07-03	English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL Capital/Financing Update	2018-06-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-06-12	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN Board/Management Information	2018-06-12	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2018-06-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 Capital/Financing Update	2018-06-01	English
FORMS OF PROXY Proxy Solicitation & Information Statement	2018-05-23	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-05-23	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE ENTIRE ISSUED SHARE CAPITAL OF LEADING PROSPECT LIMITED AND ASSIGNMENT OF SHAREHOLDER'S LOAN AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-05-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2018-05-17	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL INVOLVING THE ENTIRE ISSUED SHARE CAPITAL OF LEADING PROSPECT LIMITED AND ASSIGNMENT OF SHAREHOLDER'S LOAN Report Publication Announcement	2018-05-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2018 Capital/Financing Update	2018-05-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN Capital/Financing Update	2018-04-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2018-04-20	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF LEADING PROSPECT LIMITED AND ASSIGNMENT OF SHAREHOLDER'S LOAN AND RESUMPTION OF TRADING Capital/Financing Update	2018-04-19	English
TRADING HALT Regulatory Filings	2018-04-16	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2018-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-04-13	English
FORMS OF PROXY AGM Information	2018-04-13	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-04-13	English
ANNUAL REPORT 2017 Regulatory Filings	2018-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2018 Major Shareholding Notification	2018-04-03	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Annual Report FY 2017	2018-03-26	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE DISPOSAL Capital/Financing Update	2018-03-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-03-14	English
UPDATE ON SIGNIFICANT DECREASE IN LOSS-POSSIBLE POSITIVE PROFIT ALERT Regulatory Filings	2018-03-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2018 Share Issue/Capital Change	2018-03-01	English
SIGNIFICANT DECREASE IN LOSS Regulatory Filings	2018-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2018 Regulatory Filings	2018-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2017 Capital/Financing Update	2018-01-02	English

Filings by year

2026 13 filings
2025 26 filings
2024 45 filings
2023 31 filings
2022 32 filings
2021 31 filings
2020 33 filings
2019 38 filings
2018 43 filings
2017 27 filings
2016 38 filings
2015 35 filings
2014 39 filings
2013 31 filings
2012 32 filings
2011 35 filings
2010 34 filings
2009 57 filings
2008 51 filings
2007 47 filings
2006 51 filings
2005 50 filings
2004 36 filings
2003 17 filings
2002 57 filings
2001 35 filings
2000 67 filings
1999 17 filings