Year archive

Ling Yue Services Group Limited — 2024 filings

All 32 regulatory filings released by Ling Yue Services Group Limited (2165) in 2024, sourced directly from the official regulator.

32 Filings

2024 Period

2024 filings (32)

Filing	Released	Lang
CHANGE OF AUDITORS Regulatory Filings	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2024-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2024-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-18	English
ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY AGM Information	2024-04-18	English
(I) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL Proxy Solicitation & Information Statement	2024-04-18	English
ENVIRONMENTAL, SOCIAL, AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-18	English
ANNUAL REPORT 2023 Annual Report	2024-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-05	English
(1) CHANGE OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVES AND PROCESS AGENTS; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2024-02-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-01-24	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-24	English
List of Directors and their Roles and Functions Board/Management Information	2024-01-12	English
CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD, AUHTORIZED REPRESENTATIVE AND THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English