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Year archive

Yihai International Holding Ltd. — 2017 filings

All 34 regulatory filings released by Yihai International Holding Ltd. (1579) in 2017, sourced directly from the official regulator.

34 Filings
2017 Period
2017 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-11-14 English
ANNOUNCEMENT - REDESIGNATION OF CHAIRMAN
Board/Management Information
2017-11-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-10-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-10-17 English
(1) SALE OF HOTPOT SOUP FLAVOURING PRODUCTS TO THE JOINT VENTURE AND PURCHASE OF SMALL HOTPOT PRODUCTS FROM THE JOINT VENTURE (2) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP (3) REVISION OF AN
Proxy Solicitation & Information Statement
2017-10-17 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2017-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
ANNOUNCEMENT IN RELATION TO THE CHANGE OF HEADQUARTER ADDRESS
Regulatory Filings
2017-10-03 English
CONTINUING CONNECTED TRANSACTIONS SALE OF HOTPOT SOUP FLAVOURING PRODUCTS TO THE JOINT VENTURE PURCHASE OF SMALL HOTPOT PRODUCTS FROM THE JOINT VENTURE
Regulatory Filings
2017-09-18 English
CONTINUING CONNECTED TRANSACTIONS (I) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP&#x3b; (II) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF 2017 AND 2018&#x3b; (III) RE
Regulatory Filings
2017-09-18 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
CONNECTED TRANSACTION - FORMATION OF A JOINT VENTURE
Capital/Financing Update
2017-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Regulatory Filings
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-26 English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES A
AGM Information
2017-04-26 English
2016 Annual Report
Annual Report FY 2016
2017-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English