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Year archive

Yau Lee Holdings Limited — 2020 filings

All 34 regulatory filings released by Yau Lee Holdings Limited (406) in 2020, sourced directly from the official regulator.

34 Filings
2020 Period
2020 filings (34)
Filing Released Lang
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-12-14 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
2020-12-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-12-14 English
ANNUAL REPORT 2019/2020
Annual Report FY 2020
2020-12-14 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2020
Annual Report FY 2020
2020-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-12-01 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-25 English
PROFIT WARNING
Regulatory Filings
2020-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-06 English
ARTICLES OF ASSOCIATION
Governance Information
2020-09-29 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-29 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2020-09-22 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-09-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-03 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-08-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-02 English
INTERIM REPORT 2019/2020
Interim / Quarterly Report H1 2020
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report H1 2020
2020-05-22 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING PROFIT WARNING
Regulatory Filings
2020-05-15 English
PROFIT WARNING
Regulatory Filings
2020-05-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Major Shareholding Notification
2020-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Major Shareholding Notification
2020-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-03 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN ELEPHANT HOLDINGS LIMITED
M&A Activity
2020-01-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-02 English