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Year archive

Ling Yui Holdings Limited — 2022 filings

All 28 regulatory filings released by Ling Yui Holdings Limited (784) in 2022, sourced directly from the official regulator.

28 Filings
2022 Period
2022 filings (28)
Filing Released Lang
Interim Report 2022
Interim / Quarterly Report H1 2023
2022-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
List of Directors and their Role and Function
Board/Management Information
2022-09-01 English
(1) CHANGE OF EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF CHAIRMAN OF THE BOARD&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-26 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING SCHEDULED ON FRIDAY, 26 AUGUST 2022
AGM Information
2022-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; (4) PROPOSED ADOPTION OF T
AGM Information
2022-07-22 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-22 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2022-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English