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Year archive

Yadea Group Holdings Ltd. — 2016 filings

All 58 regulatory filings released by Yadea Group Holdings Ltd. (1585) in 2016, sourced directly from the official regulator.

58 Filings
2016 Period
2016 filings (58)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-16 English
BUSINESS UPDATE - INTEGRATED OPERATIONAL STRATEGIES
Regulatory Filings
2016-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-05 English
TERMINATION OF ENGAGEMENT AGREEMENT WITH COMPLIANCE ADVISER
Regulatory Filings
2016-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 16 DECEMBER 2016
AGM Information
2016-10-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-25 English
RE-ELECTION OF RETIRING DIRECTORS / GENERAL MANDATES TO BUY-BACK AND ISSUE SHARES / NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-25 English
ANNUAL REPORT 2015/2016
Annual Report
2016-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Capital/Financing Update
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-09-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
Annual Report
2016-09-23 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-21 English
PROFIT WARNING
Regulatory Filings
2016-09-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Capital/Financing Update
2016-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-15 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Capital/Financing Update
2016-07-04 English
LAPSE OF OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2016-06-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-08 English
CHANGE OF DIRECTORS AND COMPOSITION OF THE REMUNERATION COMMITTEE
Board/Management Information
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 (REVISED)
Regulatory Filings
2016-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Capital/Financing Update
2016-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-05-18 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2016-05-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-05-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2016-05-18 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2016-05-18 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2016-05-18 English
GREEN APPLICATION FORM
Regulatory Filings
2016-05-09 English
YELLOW APPLICATION FORM
Capital/Financing Update
2016-05-09 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2016-05-09 English
GLOBAL OFFERING
Regulatory Filings
2016-05-09 English
GLOBAL OFFERING
Capital/Financing Update
2016-05-09 English
PHIP (1st submission)
Regulatory Filings
2016-05-05 English
PHIP (1st submission)
Share Issue/Capital Change
2016-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Capital/Financing Update
2016-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-06 English
INTERIM REPORT 2015/2016
Regulatory Filings
2016-03-15 English
Application Proof (1st submission)
Regulatory Filings
2016-03-07 English
Application Proof (1st submission)
Regulatory Filings
2016-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-26 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-16 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2016-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Capital/Financing Update
2016-01-05 English