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Year archive

Kai Yuan Holdings Limited — 2022 filings

All 32 regulatory filings released by Kai Yuan Holdings Limited (1215) in 2022, sourced directly from the official regulator.

32 Filings
2022 Period
2022 filings (32)
Filing Released Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND ADDITIONAL MEMBER TO NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE
Board/Management Information
2022-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2022
Regulatory Filings
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2022
Regulatory Filings
2022-11-01 English
CHANGE OF REGISTERED OFFICE ADDRESS IN BERMUDA
Regulatory Filings
2022-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2022
Regulatory Filings
2022-10-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-09-15 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2022
Regulatory Filings
2022-09-06 English
ANNOUCNEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
BUSINESS UPDATE AND PROFIT WARNING
Regulatory Filings
2022-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2022
Share Issue/Capital Change
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2022
Regulatory Filings
2022-07-04 English
BYE-LAWS
Governance Information
2022-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Share Issue/Capital Change
2022-06-01 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2022
AGM Information
2022-05-26 English
EXPIRATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
Regulatory Filings
2022-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2022
Regulatory Filings
2022-05-03 English
SHARE OPTION SCHEME
Governance Information
2022-04-29 English
FORMS OF PROXY
AGM Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE BYE-LAWS AND
AGM Information
2022-04-29 English
Annual Report 2021
Annual Report FY 2021
2022-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2022
Regulatory Filings
2022-04-01 English
Announcement of Final Results for the Year Ended 31 December 2021
Annual Report FY 2021
2022-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
PROFIT WARNING
Regulatory Filings
2022-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2022
Regulatory Filings
2022-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2021
Regulatory Filings
2022-01-03 English