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Year archive

Ying Kee Tea House Group Limited — 2018 filings

All 42 regulatory filings released by Ying Kee Tea House Group Limited (8241) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-11-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-11-09 English
INTERIM RESULTS
Interim / Quarterly Report H1 2019
2018-11-09 English
RESUMPTION ANNOUNCEMENT
Report Publication Announcement
2018-11-09 English
INTERIM REPORT
Interim / Quarterly Report H1 2019
2018-11-09 English
TRADING HAULT
Regulatory Filings
2018-11-09 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2018-11-09 English
PROFIT WARNING
Regulatory Filings
2018-11-07 English
PROFIT WARNING
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
2018 First Quarterly Report
Interim / Quarterly Report Q1 2018
2018-08-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q1 2019
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
PROFIT WARNING
Capital/Financing Update
2018-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
2018 ANNUAL REPORT
Annual Report FY 2018
2018-06-29 English
PROXY FORM
AGM Information
2018-06-29 English
PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b;(2) RE-ELECTION OF DIRECTORS&#x3b;(3) RE-ELECTION OF AUDITORS&#x3b;AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-04-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-13 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-04-13 English
Terms of Reference of the Nomination Committee
Governance Information
2018-04-13 English
Terms of Reference of the Audit Committee
Governance Information
2018-04-13 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2018-04-13 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-04-13 English
Yellow Application Form
Share Issue/Capital Change
2018-03-22 English
White Application Form
Share Issue/Capital Change
2018-03-22 English
Share Offer
Capital/Financing Update
2018-03-22 English
Share Offer
Capital/Financing Update
2018-03-22 English
PHIP (1st submission)
Regulatory Filings
2018-03-20 English
PHIP (1st submission)
Regulatory Filings
2018-03-20 English