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Year archive

Ling Yui Holdings Limited — 2023 filings

All 31 regulatory filings released by Ling Yui Holdings Limited (784) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
PROFIT WARNING
Regulatory Filings
2023-11-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
List of Directors and their Role and Function
Board/Management Information
2023-09-29 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECITIVE OFFICER
Board/Management Information
2023-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Major Shareholding Notification
2023-08-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-21 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; AND (4) NOTICE OF ANNUAL G
AGM Information
2023-07-21 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
PROFIT WARNING
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
List of Directors and their Role and Function
Board/Management Information
2023-05-24 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English