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Year archive

Yau Lee Holdings Limited — 2013 filings

All 24 regulatory filings released by Yau Lee Holdings Limited (406) in 2013, sourced directly from the official regulator.

24 Filings
2013 Period
2013 filings (24)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2013
Declaration of Voting Results & Voting Rights Announcements
2013-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Capital/Financing Update
2013-12-02 English
PROXY FORM
AGM Information
2013-11-18 English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS
Proxy Solicitation & Information Statement
2013-11-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-11-18 English
ANNUAL REPORT 2012/2013
Annual Report FY 2013
2013-11-18 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2013
Annual Report FY 2013
2013-11-12 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2013-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Share Issue/Capital Change
2013-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2013-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Share Issue/Capital Change
2013-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Capital/Financing Update
2013-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Share Issue/Capital Change
2013-08-01 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2013-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Regulatory Filings
2013-07-02 English
INTERIM REPORT 2012/2013
Interim / Quarterly Report H1 2013
2013-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Share Issue/Capital Change
2013-06-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2013
Interim / Quarterly Report H1 2013
2013-05-29 English
DATE OF BOARD MEETING
Regulatory Filings
2013-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Regulatory Filings
2013-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Capital/Financing Update
2013-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Regulatory Filings
2013-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-02 English