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Year archive

Ling Yui Holdings Limited — 2018 filings

All 31 regulatory filings released by Ling Yui Holdings Limited (784) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-31 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-31 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2019
2018-12-19 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-20 English
PROFIT WARNING
Regulatory Filings
2018-11-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-08 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-10-31 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-31 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-07-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-12 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-07-12 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018
Major Shareholding Notification
2018-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-13 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month Ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month Ended 31 January 2018
Regulatory Filings
2018-01-31 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2018-01-12 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2018-01-12 English
DELAY IN PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Report Publication Announcement
2018-01-08 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2018-01-03 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-02 English