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Year archive

Yau Lee Holdings Limited — 2025 filings

All 34 regulatory filings released by Yau Lee Holdings Limited (406) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-12-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-12-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-12-23 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
Proxy Solicitation & Information Statement
2025-12-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-23 English
ANNUAL REPORT 2024/2025
Annual Report FY 2025
2025-12-23 English
Announcement of Final Dividend for the Year Ended 30 September 2025
Notice of Dividend Amount
2025-12-17 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
Annual Report FY 2025
2025-12-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO CONSTRUCTION CONTRACT
Regulatory Filings
2025-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-06-30 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-04 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-05-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-05-28 English
INTERIM REPORT 2024/2025
Interim / Quarterly Report H1 2025
2025-05-28 English
Announcement of Interim Dividend For the Six Months Ended 31 March 2025
Notice of Dividend Amount
2025-05-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2025
Interim / Quarterly Report H1 2025
2025-05-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Regulatory Filings
2025-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF FUND
Regulatory Filings
2025-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English