Year archive

Ling Yue Services Group Limited — 2023 filings

All 37 regulatory filings released by Ling Yue Services Group Limited (2165) in 2023, sourced directly from the official regulator.

37 Filings

2023 Period

2023 filings (37)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
CLARIFICATION ANNOUNCEMENT - TO THE CIRCULAR AND NOTICE OF EGM IN RELATION TO THE TIME OF THE EGM Regulatory Filings	2023-11-15	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-11-14	English
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 DECEMBER 2023 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY Proxy Solicitation & Information Statement	2023-11-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-14	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-02	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-03	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - CHANGE OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-09-29	English
Notification Letter - Notification of the Publication of 2023 Interim Report Report Publication Announcement	2023-09-14	English
2023 INTERIM REPORT Interim / Quarterly Report	2023-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2023-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2023-07-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Share Issue/Capital Change	2023-07-03	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-06-19	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Share Issue/Capital Change	2023-05-05	English
Notification Letter - Notice of the Publication of 2022 Environmental, Social and Governance Report Report Publication Announcement	2023-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-27	English
ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2023 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY AGM Information	2023-04-27	English
(I) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL AGM Information	2023-04-27	English
ENVIRONMENTAL, SOCIAL, AND GOVERNANCE REPORT 2022 Environmental & Social Information	2023-04-27	English
ANNUAL REPORT 2022 Annual Report	2023-04-27	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2023-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-04	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-30	English
DATE OF BOARD MEETING Report Publication Announcement	2023-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
Remuneration Committee - Terms of Reference Remuneration Information	2023-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-03	English