Year archive

Wei Yuan Holdings Limited — 2024 filings

All 35 regulatory filings released by Wei Yuan Holdings Limited (1343) in 2024, sourced directly from the official regulator.

35 Filings

2024 Period

2024 filings (35)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-04	English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2024-11-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-11-07	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2024; REMOVAL OF DIRECTOR; AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY Declaration of Voting Results & Voting Rights Announcements	2024-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-10-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-15	English
PROPOSED REMOVAL OF DIRECTOR; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-10-15	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting (the "Current Corporate Communications") Report Publication Announcement	2024-10-15	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting (the "Current Corporate Communications&qu Report Publication Announcement	2024-10-15	English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Regulatory Filings	2024-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-04	English
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Disseminatio Report Publication Announcement	2024-09-25	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Report Publication Announcement	2024-09-25	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-25	English
PROPOSED REMOVAL OF DIRECTOR Board/Management Information	2024-09-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-16	English
PROFIT WARNING Regulatory Filings	2024-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Share Issue/Capital Change	2024-05-06	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-05	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-04	English