Year archive

YNBY International Limited — 2012 filings

All 100 regulatory filings released by YNBY International Limited (30) in 2012, sourced directly from the official regulator.

100 Filings

2012 Period

2012 filings (100)

Filing	Released	Lang
MAJOR TRANSACTION EXPECTED DESPATCH DATE OF THE CIRCULAR Report Publication Announcement	2012-12-31	English
List of Directors and their Role and Function Board/Management Information	2012-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-12-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-12-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2012 Regulatory Filings	2012-12-03	English
DELAY IN PUBLICATION OF INTERIM REULSTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 AND DELAY IN DESPATCH OF INTERIM REPORT Report Publication Announcement	2012-11-28	English
Change of Directors Board/Management Information	2012-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-06	English
Quarterly Operating Statement of Swire Properties Limited - Third Quarter 2012 Interim / Quarterly Report	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2012 Capital/Financing Update	2012-11-01	English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE Capital/Financing Update	2012-10-31	English
Notice of Listing on The Stock Exchange of Hong Kong Limited Capital/Financing Update	2012-10-18	English
Date of Board Meeting Regulatory Filings	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-05	English
Sale by John Swire & Sons (H.K.) Limited of Shares in Swire Properties Limited Transaction in Own Shares	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2012 Capital/Financing Update	2012-10-03	English
MAJOR TRANSACTION EXPECTED DESPATCH DATE OF THE CIRCULAR Regulatory Filings	2012-09-28	English
POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING Regulatory Filings	2012-09-19	English
DATE OF BOARD MEETING Regulatory Filings	2012-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2012 Share Issue/Capital Change	2012-09-03	English
MAJOR TRANSACTION EXPECTED DESPATCH DATE OF THE CIRCULAR Report Publication Announcement	2012-08-31	English
Notification Letter to Non-Registered Holders and Request Form Regulatory Filings	2012-08-23	English
Notification Letter to Shareholders and Change Request Form Report Publication Announcement	2012-08-23	English
2012 Interim Report Interim / Quarterly Report	2012-08-23	English
Sale by John Swire & Sons (H.K.) Limited of Shares in Swire Properties Limited Major Shareholding Notification	2012-08-14	English
2012 Interim Results Interim / Quarterly Report	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
Acquisition of 60% Interest in Guangdong Swire Cold Chain Logistics Co., Ltd. Capital/Financing Update	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2012 Share Issue/Capital Change	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012 Regulatory Filings	2012-07-03	English
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING Regulatory Filings	2012-07-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-07-03	English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE Regulatory Filings	2012-06-29	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-29	English
List of Directors and their Role and Function Board/Management Information	2012-06-29	English
Change of Directors Board/Management Information	2012-06-29	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2012-06-29	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-26	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2012-06-26	English
DATE OF BOARD MEETING Regulatory Filings	2012-06-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2012 Capital/Financing Update	2012-06-01	English
MAJOR TRANSACTION EXPECTED DESPATCH DATE OF THE CIRCULAR Report Publication Announcement	2012-05-31	English
Next Day Disclosure Return Share Issue/Capital Change	2012-05-15	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-05-15	English
Date of Board Meeting Regulatory Filings	2012-05-11	English
Annual General Meeting held on 11th May 2012 - Poll Results Declaration of Voting Results & Voting Rights Announcements	2012-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
MAJOR TRANSACTION EXPECTED DESPATCH DATE OF THE CIRCULAR Report Publication Announcement	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2012 Regulatory Filings	2012-05-02	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-04-27	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM Report Publication Announcement	2012-04-10	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2012-04-10	English
REPLY FORM Regulatory Filings	2012-04-10	English
LETTER TO SHAREHOLDERS REGARDING ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2012-04-10	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-04-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-10	English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AGM Information	2012-04-10	English
2011 Annual Report Regulatory Filings	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2012 Share Issue/Capital Change	2012-04-02	English
MEMORANDUM OF ASSOCIATION and BYE-LAWS Regulatory Filings	2012-03-30	English
MAJOR TRANSACTION EXPECTED DESPATCH DATE OF THE CIRCULAR Regulatory Filings	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE AND REVISED TERMS OF REFERENCE Governance Information	2012-03-29	English
APPOINTMENT OF MEMBERS OF REMUNERATION COMMITTEE AND REVISED TERMS OF REFERENCE Remuneration Information	2012-03-29	English
ESTABLISHMENT OF NOMINATION COMMITTEE AND TERMS OF REFERENCE Governance Information	2012-03-29	English
Memorandum and Articles of Association Governance Information	2012-03-26	English
List of Directors and their Role and Function Board/Management Information	2012-03-23	English
Terms of Reference of the Audit Committee Governance Information	2012-03-22	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-20	English
Closure of Register of Members Regulatory Filings	2012-03-15	English
2011 Final Results Annual Report	2012-03-15	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-03-05	English
MAJOR TRANSACTION SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION M&A Activity	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2012 Major Shareholding Notification	2012-03-01	English
Notice of Listing on the Stock Exchange of Hong Kong Limited Capital/Financing Update	2012-02-28	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-02-15	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-02-15	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SGM Share Issue/Capital Change	2012-02-15	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-10	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
MAJOR TRANSACTION EXPECTED DESPATCH DATE OF THE CIRCULAR Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2012 Regulatory Filings	2012-02-01	English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE Capital/Financing Update	2012-01-31	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2012-01-18	English
Date of Board Meeting Regulatory Filings	2012-01-12	English
DEED OF AMENDMENT RELATING THE CONVERTIBLE BONDS DUE 2011 Capital/Financing Update	2012-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-09	English
Form of proxy AGM Information	2012-01-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-01-05	English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2011 Capital/Financing Update	2012-01-03	English

Filings by year

2026 28 filings
2025 170 filings
2024 333 filings
2023 179 filings
2022 198 filings
2021 93 filings
2020 119 filings
2019 111 filings
2018 106 filings
2017 111 filings
2016 95 filings
2015 118 filings
2014 100 filings
2013 104 filings
2012 100 filings
2011 90 filings
2010 110 filings
2009 88 filings
2008 70 filings
2007 84 filings
2006 39 filings
2005 38 filings
2004 32 filings
2003 27 filings
2002 32 filings
2001 17 filings
2000 23 filings
1999 22 filings