Year archive

Ye Xing Group Holdings Limited — 2021 filings

All 39 regulatory filings released by Ye Xing Group Holdings Limited (1941) in 2021, sourced directly from the official regulator.

39 Filings

2021 Period

2021 filings (39)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-10-21	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-10-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-10-21	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-10-21	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-10-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Share Issue/Capital Change	2021-10-04	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-10-04	English
Interim Report 2021 Interim / Quarterly Report H1 2021	2021-09-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2021-09-24	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY Capital/Financing Update	2021-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Share Issue/Capital Change	2021-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-07-07	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2021-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Capital/Financing Update	2021-07-02	English
2020 Environmental, Social and Governance Report Environmental & Social Information	2021-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-01	English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2021-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-29	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-29	English
Annual Report 2020 Annual Report FY 2020	2021-04-29	English
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING STRUCTURE IN THE COMPANY Major Shareholding Notification	2021-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-17	English
PROFIT WARNING Regulatory Filings	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-01	English
APPOINTMENT OF AUDITOR Audit Report / Information FY 2020	2021-01-29	English
CHANGE OF AUDITOR Audit Report / Information FY 2020	2021-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-04	English