Year archive

Ming Yuan Cloud Group Holdings Limited — 2024 filings

All 90 regulatory filings released by Ming Yuan Cloud Group Holdings Limited (909) in 2024, sourced directly from the official regulator.

90 Filings

2024 Period

2024 filings (90)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-06	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Share Issue/Capital Change	2024-12-03	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-03	English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-03	English
GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME Capital/Financing Update	2024-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Regulatory Filings	2024-10-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-09-25	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (2) CHANGE OF PROCESS AGENT; AND (3) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG Board/Management Information	2024-09-25	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-20	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-16	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-13	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-10	English
2024 Interim Report Interim / Quarterly Report H1 2024	2024-09-10	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Regulatory Filings	2024-09-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-02	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-30	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-29	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-28	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-27	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-26	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-21	English
Next Day Disclosure Return Transaction in Own Shares	2024-08-20	English
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE Transaction in Own Shares	2024-08-15	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND CHANGE IN USE OF PROCEEDS Interim / Quarterly Report H1 2024	2024-08-15	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-15	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-10	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-08	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-05	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement for Electronic Dissemination of Corporate Communications Regulatory Filings	2024-07-05	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement for Electronic Dissemination of Corporate Communications Regulatory Filings	2024-07-05	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER Director's Dealing	2024-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Regulatory Filings	2024-07-02	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTORS AND CONTROLLING SHAREHOLDERS Director's Dealing	2024-06-26	English
Next Day Disclosure Return Share Issue/Capital Change	2024-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Regulatory Filings	2024-06-03	English
Amended and Restated Memorandum and Articles of Association Governance Information	2024-05-10	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-10	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 Regulatory Filings	2024-05-06	English
GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME; AND ISSUE AND ALLOTMENT OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2024-04-29	English
Amended Share Incentive Plan Regulatory Filings	2024-04-25	English
Amended Share Award Scheme Regulatory Filings	2024-04-25	English
Amended Share Option Scheme Regulatory Filings	2024-04-25	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-16	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING AGM Information	2024-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-16	English
CIRCULAR OF ANNUAL GENERAL MEETING AGM Information	2024-04-16	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-16	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 Regulatory Filings	2024-04-02	English
Next Day Disclosure Return Transaction in Own Shares	2024-03-28	English
Next Day Disclosure Return Transaction in Own Shares	2024-03-27	English
Terms of Reference for the Nomination Committee Governance Information	2024-03-19	English
Terms of Reference for the Audit Committee Governance Information	2024-03-19	English
DECLARATION OF SPECIAL DIVIDEND Notice of Dividend Amount	2024-03-19	English
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-19	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-19	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-01	English
Next Day Disclosure Return Transaction in Own Shares	2024-02-07	English
Next Day Disclosure Return Transaction in Own Shares	2024-02-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-02-02	English
Next Day Disclosure Return Transaction in Own Shares	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 Share Issue/Capital Change	2024-02-01	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-31	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-22	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTORS AND CONTROLLING SHAREHOLDERS Director's Dealing	2024-01-17	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER Director's Dealing	2024-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Regulatory Filings	2024-01-03	English