Year archive

Ye Xing Group Holdings Limited — 2022 filings

All 29 regulatory filings released by Ye Xing Group Holdings Limited (1941) in 2022, sourced directly from the official regulator.

29 Filings

2022 Period

2022 filings (29)

Filing	Released	Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2022-12-30	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-12-28	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW MASTER SERVICES AGREEMENT Regulatory Filings	2022-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Share Issue/Capital Change	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Share Issue/Capital Change	2022-10-03	English
Interim Report 2022 Interim / Quarterly Report H1 2022	2022-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report H1 2022	2022-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-01	English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-05-31	English
2021 Environmental, Social and Governance Report Environmental & Social Information	2022-05-30	English
NOTIFICATION LETTER Report Publication Announcement	2022-05-30	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2022-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2022-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-28	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-28	English
Annual Report 2021 Annual Report FY 2021	2022-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Share Issue/Capital Change	2022-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-03-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Share Issue/Capital Change	2022-01-04	English