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Year archive

YNBY International Limited — 2016 filings

All 95 regulatory filings released by YNBY International Limited (30) in 2016, sourced directly from the official regulator.

95 Filings
2016 Period
2016 filings (95)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2016-12-30 English
Interim Report 2016/2017
Interim / Quarterly Report
2016-12-20 English
Realignment of the Coca-Cola Bottling System in Mainland China - Auction Result
Capital/Financing Update
2016-12-16 English
Resignation of Executive Director
Board/Management Information
2016-12-15 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-12-12 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2016-12-12 English
RIGHTS ISSUE OF 1,335,331,600 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.11 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE BY QUALIFYING SHAREHOLDE
Capital/Financing Update
2016-12-08 English
RIGHTS ISSUE OF 1,335,331,600 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.11 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE BY QUALIFYING SHAREHOLDE
Capital/Financing Update
2016-12-08 English
RIGHTS ISSUE OF 1,335,331,600 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.11 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE BY QUALIFYING SHAREHOLDE
Capital/Financing Update
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2016
Capital/Financing Update
2016-12-01 English
ANNOUNCEMENT - REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE
Capital/Financing Update
2016-11-29 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-24 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2016-11-21 English
ANNOUNCEMENT - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
Capital/Financing Update
2016-11-18 English
Realignment of the Coca-Cola Bottling System in Mainland China - Acquisition of Swire Beverages Minority Interest
Capital/Financing Update
2016-11-18 English
PROPOSED RIGHTS ISSUE OF 1,335,331,600 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.11 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE BY QUALIFYING S
Capital/Financing Update
2016-11-14 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-14 English
Quarterly Operating Statement of Swire Properties Limited - Third Quarter 2016
Interim / Quarterly Report
2016-11-11 English
Update as to Prospects / Profit Warning
Interim / Quarterly Report
2016-11-10 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Major Shareholding Notification
2016-11-01 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - Swire Pacific MTN Financing Limited
Capital/Financing Update
2016-10-31 English
Discloseable Transaction - Agreement to expand Coca-Cola franchise territory and acquisition of Distribution Assets and Production Assets in the Pacific Northwest, U.S.A.
M&A Activity
2016-10-31 English
Sale of 100% Interest in Company which owns Investment Property at Kowloon Bay, Hong Kong
Capital/Financing Update
2016-10-28 English
MEMORANDUM OF ASSOCIATION and BYE-LAWS
Regulatory Filings
2016-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2016
Share Issue/Capital Change
2016-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-29 English
Date of Board Meeting
Regulatory Filings
2016-09-06 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2016-09-02 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2016-09-02 English
Interim Report 2016
Interim / Quarterly Report
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2016
Share Issue/Capital Change
2016-09-01 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL, (4) PROPOSED ADOPTION OF THE NEW BYE-LAWS
Proxy Solicitation & Information Statement
2016-08-29 English
Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-29 English
(1) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL (2) PROPOSED ADOPTION OF THE NEW BYE-LAWS AND (3) DISPATCH OF AGM CIRCULAR
Regulatory Filings
2016-08-29 English
List of Directors and their Role and Function
Board/Management Information
2016-08-26 English
Continuing Connected Transactions with JSSHK
Regulatory Filings
2016-08-19 English
Resignation of Executive Director
Board/Management Information
2016-08-18 English
2016 Interim Results
Interim / Quarterly Report
2016-08-18 English
Quarterly Operating Statement of Swire Properties Limited - Second Quarter 2016
Interim / Quarterly Report
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2016
Capital/Financing Update
2016-08-01 English
Annual Report 2015/2016
Annual Report
2016-07-29 English
CLARIFICATION ANNOUNCEMENT - FURTHER DETAILS RELATING TO THE ACTUAL USE OF PLACING PROCEEDS AND THE IMPAIRMENT LOSS IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015
Regulatory Filings
2016-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2016
Regulatory Filings
2016-07-04 English
Terms of Reference for Audit Committee
Governance Information
2016-07-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-17 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-15 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2016
Capital/Financing Update
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
Quarterly Operating Statement of Swire Properties Limited - First Quarter 2016
Interim / Quarterly Report
2016-05-13 English
Annual General Meeting held on 12th May 2016 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2016-05-12 English
List of Directors and their Role and Function
Board/Management Information
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2016
Share Issue/Capital Change
2016-05-03 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF NON-CONTROLLING INTEREST IN A COMMERCIAL BANK IN THE PRC
M&A Activity
2016-04-21 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2016-04-06 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2016-04-06 English
Reply Form
Regulatory Filings
2016-04-06 English
Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2016-04-06 English
Form of Proxy
Proxy Solicitation & Information Statement
2016-04-06 English
Notice of Annual General Meeting
AGM Information
2016-04-06 English
Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares
AGM Information
2016-04-06 English
2015 Annual Report
Annual Report
2016-04-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2016
Regulatory Filings
2016-04-01 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.09(2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE - DISPOSAL OF A SUBSIDIARY AND CESSATION
Regulatory Filings
2016-03-24 English
Next Day Disclosure Return
Transaction in Own Shares
2016-03-24 English
Retirement of Non-Executive Director
Board/Management Information
2016-03-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-21 English
Date of Board Meeting
Regulatory Filings
2016-03-14 English
2015 Final Results
Annual Report
2016-03-10 English
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2016
Share Issue/Capital Change
2016-03-02 English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2016-02-19 English
Swire Coca-Cola, USA expands territory
Regulatory Filings
2016-02-19 English
Bottling Operations in Mainland China
Regulatory Filings
2016-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2016
Share Issue/Capital Change
2016-02-01 English
Quarterly Operating Statement of Swire Properties Limited - Fourth Quarter 2015
Interim / Quarterly Report
2016-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015
Share Issue/Capital Change
2016-01-04 English