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Year archive

Yau Lee Holdings Limited — 2012 filings

All 29 regulatory filings released by Yau Lee Holdings Limited (406) in 2012, sourced directly from the official regulator.

29 Filings
2012 Period
2012 filings (29)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 DECEMBER 2012
Declaration of Voting Results & Voting Rights Announcements
2012-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-11-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2012-11-26 English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2012-11-26 English
ANNUAL REPORT 2011/12
Annual Report FY 2012
2012-11-26 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2012
Annual Report FY 2012
2012-11-20 English
DATE OF BOARD MEETING
Regulatory Filings
2012-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Regulatory Filings
2012-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Regulatory Filings
2012-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-01 English
CHANGE OF COMPANY SECRETARY, GROUP ACCOUNTING MANAGER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2012-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Regulatory Filings
2012-07-03 English
2011/2012 INTERIM REPORT
Interim / Quarterly Report H1 2012
2012-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Capital/Financing Update
2012-06-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2012
Interim / Quarterly Report H1 2012
2012-05-30 English
DATE OF BOARD MEETING
Regulatory Filings
2012-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-02 English
LETTER OF AWARD OF CONSTRUCTION CONTRACT
Regulatory Filings
2012-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-03 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2012-03-30 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2012-03-30 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-30 English
MEMORANDUM AND NEW ARTICLES OF ASSOCIATION
Governance Information
2012-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-03 English