Skip to main content
Year archive

Yau Lee Holdings Limited — 2019 filings

All 35 regulatory filings released by Yau Lee Holdings Limited (406) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-12-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-12-09 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF EQUITY INTEREST IN ELEPHANT HOLDINGS LIMITED
Proxy Solicitation & Information Statement
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-11-25 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, EXTENSION OF SHARE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-25 English
ANNUAL REPORT 2018/2019
Annual Report FY 2019
2019-11-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2019
Annual Report FY 2019
2019-11-18 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF EQUITY INTEREST IN ELEPHANT HOLDINGS LIMITED
Capital/Financing Update
2019-11-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-18 English
CHANGES TO COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-11-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-06 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 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 July 2019
Share Issue/Capital Change
2019-08-02 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-01 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-01 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
INTERIM REPORT 2018/2019
Interim / Quarterly Report H1 2019
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report H1 2019
2019-05-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-05-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English