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Year archive

Kai Yuan Holdings Limited — 2019 filings

All 38 regulatory filings released by Kai Yuan Holdings Limited (1215) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
PROFIT WARNING
Regulatory Filings
2019-12-31 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2019
Regulatory Filings
2019-12-02 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-11-25 English
FORMS OF PROXY
Proxy Solicitation & Information Statement
2019-11-25 English
MAJOR TRANSACTION IN RELATION TO (1) ACQUISITION OF CERTAIN EQUITY INTEREST IN THE TARGET COMPANY AND (2) PROVISION OF FUNDING COMMITMENT&#x3b; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-25 English
MAJOR TRANSACTION IN RELATION TO (1) ACQUISITION OF CERTAIN EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND (2) PROVISION OF FUNDING COMMITMENT DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-15 English
MAJOR TRANSACTION IN RELATION TO (1) ACQUISITION OF CERTAIN EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND (2) PROVISION OF FUNDING COMMITMENT DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2019
Share Issue/Capital Change
2019-11-01 English
MAJOR TRANSACTION IN RELATION TO (1) ACQUISITION OF CERTAIN EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND (2) PROVISION OF FUNDING COMMITMENT
M&A Activity
2019-10-23 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2019
Regulatory Filings
2019-10-02 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2019
Regulatory Filings
2019-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL FACILITY LETTER IN RELATION TO THE PROVISION OF CREDIT FACILITIES
Capital/Financing Update
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2019
Regulatory Filings
2019-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2019
Regulatory Filings
2019-07-02 English
PROFIT WARNING
Regulatory Filings
2019-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Major Shareholding Notification
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
Declaration of Voting Results & Voting Rights Announcements
2019-05-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
FORMS OF PROXY
AGM Information
2019-04-16 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
Annual Report 2018
Regulatory Filings
2019-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2019
Regulatory Filings
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2019
Regulatory Filings
2019-02-04 English
Announcement on Estimated Increase in Profit for the Year 2018
Earnings Release FY 2018
2019-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2018
Capital/Financing Update
2019-01-02 English