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Year archive

Yantai North Andre Juice Co. Ltd. — 2019 filings

All 42 regulatory filings released by Yantai North Andre Juice Co. Ltd. (2218) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-12-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-11-06 English
DISCLOSEABLE TRANSACTION - RESUMPTION OF LAND USE RIGHTS
Capital/Financing Update
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-04 English
Interim Report For the six months ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
Notice of Board Meeting
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-04 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-06-26 English
ANNOUNCEMENT (A) POLL RESULTS OF (I) THE ANNUAL GENERAL MEETING&#x3b; (II) CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AND NON-LISTED FOREIGN SHARES&#x3b; (III) CLASS MEETING FOR HOLDERS OF H SH
Declaration of Voting Results & Voting Rights Announcements
2019-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-06 English
FORM OF PROXY FOR USE AT THE CLASS MEETING FOR HOLDERS OF H SHARES
AGM Information
2019-05-10 English
FORM OF PROXY FOR USE AT THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AND NON-LISTED FOREIGN SHARES
Proxy Solicitation & Information Statement
2019-05-10 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF H SHARES
Regulatory Filings
2019-05-10 English
REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AND NON-LISTED FOREIGN SHARES
Regulatory Filings
2019-05-10 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2019-05-10 English
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AND NON-LISTED FOREIGN SHARES
Regulatory Filings
2019-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
(1) PROPOSED EXTENSION OF VALIDITY PERIOD OF THE PROPOSED ISSUE OF A SHARES AND RELATED MATTERS&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES (DRAFT)&#x3b; (3) RESIGNATION OF DIRECTOR, PROPOSED RE-
AGM Information
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-05-06 English
CHANGE OF BOOK CLOSURE PERIOD AND DIVIDEND PAYMENT DATE
Notice of Dividend Amount
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-03 English
Annual Report 2018
Annual Report FY 2018
2019-03-27 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-22 English
Terms of Reference of Audit and Review Committee
Governance Information
2019-03-22 English
Terms of Reference of Nomination Committee
Governance Information
2019-03-22 English
Clarification Announcement
Regulatory Filings
2019-03-12 English
Notice of Board Meeting
Regulatory Filings
2019-03-12 English
RESUMPTION OF REVIEW OF PROPOSED A SHARE OFFERING
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-31 English
ANNOUNCEMENT ON SUSPENSION OF THE REVIEW PROCESS OF APPLICATION DOCUMENTS FOR THE PROPOSED A SHARE OFFERING
Capital/Financing Update
2019-01-18 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-01-07 English