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Year archive

Yihai International Holding Ltd. — 2020 filings

All 33 regulatory filings released by Yihai International Holding Ltd. (1579) in 2020, sourced directly from the official regulator.

33 Filings
2020 Period
2020 filings (33)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-14 English
(1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 (2) RE-ELECTION OF EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-14 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-08-25 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
APPOINTMENT OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Board/Management Information
2020-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
ANNOUNCEMENT IN RELATION TO THE CHANGE OF HEADQUARTER ADDRESS
Regulatory Filings
2020-05-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-20 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 AND (5
AGM Information
2020-04-20 English
2019 Annual Report
Annual Report FY 2019
2020-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-25 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English