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Year archive

Yida China Holdings Limited — 2018 filings

All 51 regulatory filings released by Yida China Holdings Limited (3639) in 2018, sourced directly from the official regulator.

51 Filings
2018 Period
2018 filings (51)
Filing Released Lang
FURTHER DELAY IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2018-12-28 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-28 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Audit Report / Information FY 2018
2018-12-28 English
UNAUDITED OPERATING STATISTICS FOR NOVEMBER 2018
Capital/Financing Update
2018-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
UNAUDITED OPERATING STATISTICS FOR OCTOBER 2018
Capital/Financing Update
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
UNAUDITED OPERATING STATISTICS FOR SEPTEMBER 2018
Capital/Financing Update
2018-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
FURTHER DELAY IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2018-09-28 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-14 English
UNAUDITED OPERATING STATISTICS FOR AUGUST 2018
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
LAPSE OF THE SUBSCRIPTION AGREEMENT TO SUBSCRIBE FOR NEW SHARES OF THE COMPANY
Capital/Financing Update
2018-08-17 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-16 English
UNAUDITED OPERATING STATISTICS FOR JULY 2018
Capital/Financing Update
2018-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
DELAY IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2018-07-18 English
UNAUDITED OPERATING STATISTICS FOR JUNE 2018
Capital/Financing Update
2018-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-06-22 English
CHANGE OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2018-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2018 AND FINAL DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2018-06-14 English
UNAUDITED OPERATING STATISTICS FOR MAY 2018
Capital/Financing Update
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
INSIDE INFORMATION - DISPOSAL OF PROPERTIES
Regulatory Filings
2018-05-28 English
VERY SUBSTANTIAL ACQUISITION COMPLETION OF FIRST ACQUISITION
M&A Activity
2018-05-14 English
UNAUDITED OPERATING STATISTICS FOR APRIL 2018
Capital/Financing Update
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 JUNE 2018
AGM Information
2018-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-13 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-13 English
Annual Report 2017
Annual Report FY 2017
2018-04-13 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2018-04-12 English
UNAUDITED OPERATING STATISTICS FOR MARCH 2018
Capital/Financing Update
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
VERY SUBSTANTIAL ACQUISITION FURTHER SUPPLEMENTAL AGREEMENT TO THE FIRST ACQUISITION AGREEMENT
M&A Activity
2018-03-29 English
List of Directors and their Roles and Functions
Board/Management Information
2018-03-26 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-03-26 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-14 English
UNAUDITED OPERATING STATISTICS FOR FEBRUARY 2018
Capital/Financing Update
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
UNAUDITED OPERATING STATISTICS FOR JANUARY 2018
Capital/Financing Update
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
SUPPLEMENTAL ANNOUNCEMENT - EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2018-01-10 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2018-01-10 English
UNAUDITED OPERATING STATISTICS FOR DECEMBER 2017
Regulatory Filings
2018-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Major Shareholding Notification
2018-01-02 English