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Year archive

Yadea Group Holdings Ltd. — 2017 filings

All 58 regulatory filings released by Yadea Group Holdings Ltd. (1585) in 2017, sourced directly from the official regulator.

58 Filings
2017 Period
2017 filings (58)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Capital/Financing Update
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
CLARIFICATION ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
Regulatory Filings
2017-11-24 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
Capital/Financing Update
2017-11-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Capital/Financing Update
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2017
AGM Information
2017-10-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-26 English
RE-ELECTION OF RETIRING DIRECTORS/GENERAL MANDATES TO BUY-BACK AND ISSUE SHARES/NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-10-26 English
ANNUAL REPORT 2016/2017
Annual Report
2017-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-10-03 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-09-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
Annual Report
2017-09-22 English
PROFIT WARNING
Regulatory Filings
2017-09-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-09-12 English
CHANGE OF AUDITOR
Audit Report / Information
2017-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Regulatory Filings
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017
Interim / Quarterly Report
2017-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-01 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31MAY 2017
Capital/Financing Update
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-23 English
CHANGE OF DIRECTOR AND COMPOSITION OF THE REMUNERATION COMMITTEE
Board/Management Information
2017-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Capital/Financing Update
2017-05-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JUNE 2017
AGM Information
2017-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-27 English
2016 ANNUAL REPORT
Annual Report
2017-04-27 English
CLOSURE OF REGISTER OF MEMBERS FOR PROPOSED FINAL DIVIDEND AND ANNUAL GENERAL MEETING
Notice of Dividend Amount
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change
2017-04-03 English
INTERIM REPORT 2016/2017
Interim / Quarterly Report
2017-03-30 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-03-17 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-06 English
CLARIFICATION ANNOUNCEMENT APPOINTMENT OF COMPLIANCE ADVISER
Regulatory Filings
2017-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Regulatory Filings
2017-03-01 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2017-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-27 English
APPOINTMENT OF COMPLIANCE ADVISER
Board/Management Information
2017-02-24 English
PROFIT WARNING
Regulatory Filings
2017-02-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Capital/Financing Update
2017-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-01-05 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Capital/Financing Update
2017-01-03 English