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Year archive

Ye Xing Group Holdings Limited — 2020 filings

All 41 regulatory filings released by Ye Xing Group Holdings Limited (1941) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS AND CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-09-02 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2020-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Major Shareholding Notification
2020-06-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-08 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-04-06 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2020-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
BOARD DIVERSITY POLICY
Governance Information
2020-03-12 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2020-03-12 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2020-03-12 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2020-03-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-03-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2020-03-11 English
GREEN APPLICATION FORM
Capital/Financing Update
2020-02-27 English
YELLOW APPLICATION FORM
Capital/Financing Update
2020-02-27 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2020-02-27 English
Global Offering
Capital/Financing Update
2020-02-27 English
Global Offering
Capital/Financing Update
2020-02-27 English
PHIP (1st submission)
Audit Report / Information FY 2019
2020-02-25 English
PHIP (1st submission)
Regulatory Filings
2020-02-25 English
Application Proof (1st submission)
Regulatory Filings
2020-01-31 English
Application Proof (1st submission)
Regulatory Filings
2020-01-31 English