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Year archive

Yihai International Holding Ltd. — 2023 filings

All 51 regulatory filings released by Yihai International Holding Ltd. (1579) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
GRANT OF RESTRICTED SHARE UNITS UNDER RESTRICTED SHARE UNIT SCHEME
Regulatory Filings
2023-11-23 English
Documents on Display
Regulatory Filings
2023-11-23 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2023-11-23 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-11-23 English
(1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2024 TO 2026 AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-23 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2024 TO 2026
Regulatory Filings
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
Next Day Disclosure Return-Changes in Issued Share Capital
Transaction in Own Shares
2023-06-13 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
Next Day Disclosure Return
Transaction in Own Shares
2023-05-30 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-25 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-24 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-23 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-22 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-19 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-18 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-17 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-16 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-12 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-11 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-10 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-09 English
VOLUNTARY ANNOUNCEMENT - PROPOSED ON-MARKET SHARE BUY-BACK PLAN
Capital/Financing Update
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2022 Annual Report and Circular of Annual General Meeting
Report Publication Announcement
2023-04-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 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 (5) PR
AGM Information
2023-04-21 English
2022 Annual Report
Annual Report FY 2022
2023-04-21 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 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English