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Year archive

Yadea Group Holdings Ltd. — 2018 filings

All 58 regulatory filings released by Yadea Group Holdings Ltd. (1585) in 2018, sourced directly from the official regulator.

58 Filings
2018 Period
2018 filings (58)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE AMENDED AND ADOPTED BY THE BOARD ON DECEMBER 27, 2018
Governance Information
2018-12-27 English
ADOPTION OF SHARE AWARD SCHEME
Board/Management Information
2018-12-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
RE-ELECTION OF RETIRING DIRECTORS GENERAL/MANDATES TO BUY BACK AND ISSUE SHARES/NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-19 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2018
AGM Information
2018-10-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-19 English
ANNUAL REPORT 2017/2018
Regulatory Filings
2018-10-19 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018
Regulatory Filings
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-21 English
PROFIT WARNING
Regulatory Filings
2018-09-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2018-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-04 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECERTARY
Board/Management Information
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-03 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 JUNE 2018
AGM Information
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 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
AGM Information
2018-04-27 English
2017 ANNUAL REPORT
Annual Report
2018-04-27 English
CLARIFICATION ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-04-20 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-04-19 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2018-04-16 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-22 English
INTERIM REPORT 2017/2018
Interim / Quarterly Report
2018-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-28 English
PROFIT WARNING
Regulatory Filings
2018-02-25 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Resignation of Company Secretary
Board/Management Information
2018-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English