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Year archive

Yip's Chemical Holdings Limited — 2018 filings

All 58 regulatory filings released by Yip's Chemical Holdings Limited (408) in 2018, sourced directly from the official regulator.

58 Filings
2018 Period
2018 filings (58)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-12-18 English
REMUNERATION OF BOARD MEMEBERS
Remuneration Information
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-05 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30th November 2018
Regulatory Filings
2018-12-05 English
List of Directors and their Role and Function
Board/Management Information
2018-11-08 English
CHANGES IN DIRECTORATE, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-06 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31st October 2018
Share Issue/Capital Change
2018-11-02 English
CONNECTED TRANSACTION
Capital/Financing Update
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-05 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30th September 2018
Capital/Financing Update
2018-10-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-09-17 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-09-17 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-06 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31st August 2018
Capital/Financing Update
2018-09-06 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
Notice of Board Meeting
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31st July 2018
Regulatory Filings
2018-08-03 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-20 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-07-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-06 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30th June 2018
Capital/Financing Update
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-05 English
List of Directors and their Role and Function
Board/Management Information
2018-06-05 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF INDEPENDENT NON-EXECUTVE DIRECTOR
Board/Management Information
2018-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31st May 2018
Regulatory Filings
2018-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30th April 2018
Share Issue/Capital Change
2018-05-03 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) APPOINTMENT AND RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 5 JUNE 2018
Proxy Solicitation & Information Statement
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
2017 Annual Report
Regulatory Filings
2018-04-23 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-20 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-20 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31st March 2018
Regulatory Filings
2018-04-04 English
2017 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-23 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-21 English
Notice of Board Meeting
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-06 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 28th February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-05 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31st January 2018
Regulatory Filings
2018-02-02 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31st December 2017
Share Issue/Capital Change
2018-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-08 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ASSETS AND THE BUSINESS
M&A Activity
2018-01-02 English