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Year archive

Yadea Group Holdings Ltd. — 2019 filings

All 78 regulatory filings released by Yadea Group Holdings Ltd. (1585) in 2019, sourced directly from the official regulator.

78 Filings
2019 Period
2019 filings (78)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-26 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Major Shareholding Notification
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
RE-ELECTION OF RETIRING DIRECTORS/GENERAL MANDATES TO BUY BACK AND ISSUE SHARES/NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 19 DECEMBER 2019
AGM Information
2019-10-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-24 English
ANNUAL REPORT 2018/2019
Annual Report
2019-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-27 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-09-16 English
PROFIT WARNING
Regulatory Filings
2019-09-11 English
Next Day Disclosure Return
Transaction in Own Shares
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2019
Major Shareholding Notification
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
CHANGE IN HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2019-07-23 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-23 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-22 English
(Revised) Next Day Disclosure Return
Share Issue/Capital Change
2019-07-19 English
(Revised) Next Day Disclosure Return
Share Issue/Capital Change
2019-07-19 English
(Revised) Next Day Disclosure Return
Share Issue/Capital Change
2019-07-19 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-18 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-12 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-07-12 English
INSIDE INFORMATION INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-07-11 English
VOLUNTARY ANNOUNCEMENT PROPOSED SHARE REPURCHASE UNDER THE REPURCHASE MANDATE
Transaction in Own Shares
2019-07-08 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
Nomination Committee Terms of Reference
Governance Information
2019-06-10 English
ADOPTION OF SHARE AWARD SCHEMES
Capital/Financing Update
2019-06-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
CHANGE OF COMPANY SECERTARY
Board/Management Information
2019-05-24 English
CHANGE OF TIME OF ANNUAL GENERAL MEETING
AGM Information
2019-05-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-14 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE AND CHANGES OF MEMBER OF REMUNERATIO
Board/Management Information
2019-05-14 English
SECOND FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JUNE 2019
AGM Information
2019-05-08 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-08 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2019
Capital/Financing Update
2019-05-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-30 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO APPOINTMENTS OF DIRECTORS
Board/Management Information
2019-04-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-29 English
APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-04-29 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JUNE 2019
Proxy Solicitation & Information Statement
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 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
2019-04-26 English
2018 ANNUAL REPORT
Annual Report
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Capital/Financing Update
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
INTERIM REPORT 2018/2019
Interim / Quarterly Report
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-14 English
Profit Warning
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English