Skip to main content
Year archive

Ying Kee Tea House Group Limited — 2019 filings

All 42 regulatory filings released by Ying Kee Tea House Group Limited (8241) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
COUNTER-OFFER LETTER IN RELATION TO POSSIBLE ACQUISITION AND CONNECTED TRANSACTION
Capital/Financing Update
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
2019/2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-31 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-09-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Q1 2020
2019-08-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2019-07-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-20 English
PROXY FORM
AGM Information
2019-06-20 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; GENERAL MANDATE TO GRANT OPTIONS&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-20 English
2019 ANNUAL REPORT
Annual Report FY 2019
2019-06-20 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-05-24 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2019-05-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2019-02-27 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-02-19 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-02-19 English
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report 9M 2019
2019-01-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-01-29 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-01-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English