Year archive

Ye Xing Group Holdings Limited — 2023 filings

All 43 regulatory filings released by Ye Xing Group Holdings Limited (1941) in 2023, sourced directly from the official regulator.

43 Filings

2023 Period

2023 filings (43)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2023-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
(1) CONNECTED TRANSACTIONS AND ADVANCE TO ENTITY - REFUNDABLE DEPOSITS; (2) CONNECTED TRANSACTION - DEPOSITS; AND (3) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF RIGHT- Regulatory Filings	2023-11-20	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-11-20	English
(1) CONNECTED TRANSACTIONS AND ADVANCE TO ENTITY - REFUNDABLE DEPOSITS; (2) CONNECTED TRANSACTION - DEPOSITS; (3) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF RIGHT-OF-U Proxy Solicitation & Information Statement	2023-11-20	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS AND MAJOR AND CONNECTED TRANSACTION; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE EGM Regulatory Filings	2023-11-17	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS AND MAJOR AND CONNECTED TRANSACTION Report Publication Announcement	2023-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS AND MAJOR AND CONNECTED TRANSACTION Report Publication Announcement	2023-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
Interim Report 2023 Interim / Quarterly Report H1 2023	2023-09-27	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF RIGHT-OF-USE OF OFFICE BUILDING Capital/Financing Update	2023-09-26	English
(1) CONNECTED TRANSACTIONS AND ADVANCE TO ENTITY - REFUNDABLE DEPOSITS; (2) CONNECTED TRANSACTION - DEPOSITS; AND (3) DISCLOSEABLE TRANSACTION - ACQUISITION OF CAR PARKING SPACES BY SETTLEME Capital/Financing Update	2023-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2023-08-25	English
POSITIVE PROFIT ALERT Regulatory Filings	2023-08-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Share Issue/Capital Change	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Share Issue/Capital Change	2023-06-01	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-05-31	English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2023-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-02	English
NOTIFICATION LETTER Report Publication Announcement	2023-04-28	English
2022 Environmental, Social and Governance Report Environmental & Social Information	2023-04-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2023-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-28	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-28	English
Annual Report 2022 Annual Report FY 2022	2023-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-03-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report FY 2022	2023-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Share Issue/Capital Change	2023-03-01	English
INSIDE INFORMATION Regulatory Filings	2023-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2023-01-19	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW MASTER SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-01-03	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-01-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-01-03	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW MASTER SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Share Issue/Capital Change	2023-01-03	English