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Year archive

YNBY International Limited — 2018 filings

All 106 regulatory filings released by YNBY International Limited (30) in 2018, sourced directly from the official regulator.

106 Filings
2018 Period
2018 filings (106)
Filing Released Lang
Interim Report 2018/2019
Interim / Quarterly Report
2018-12-24 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-12-21 English
CHANGE OF SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2018-12-21 English
Inside Information - Sale of Interests in Paints Business
Capital/Financing Update
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2018
Regulatory Filings
2018-12-03 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-29 English
(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) WITHD
Delisting Announcement
2018-11-29 English
(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSE
Delisting Announcement
2018-11-28 English
Date of Board Meeting
Regulatory Filings
2018-11-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-11-22 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-11-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-19 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-11-16 English
POSITIVE PROFIT ALERT
Earnings Release
2018-11-15 English
Quarterly Operating Statement of Swire Properties Limited - Third Quarter 2018
Interim / Quarterly Report
2018-11-07 English
Supplemental Announcement - Sale of 100% Interest in the Cityplaza Three and Cityplaza Four Properties
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2018
Capital/Financing Update
2018-11-01 English
List of Directors and their Role and Function
Board/Management Information
2018-10-31 English
Appointment of Non-Executive Director
Board/Management Information
2018-10-22 English
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2018 AND EXTENSION OF LONG STOP DATE OF THE SUBSCRIPTION
Declaration of Voting Results & Voting Rights Announcements
2018-10-15 English
(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPO
Declaration of Voting Results & Voting Rights Announcements
2018-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2018
Capital/Financing Update
2018-10-02 English
NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
AGM Information
2018-10-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING AND ADJOURNMENT AND RE-CONVENING OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-10-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-28 English
Environmental, Social and Governance Report 2017/18
Regulatory Filings
2018-09-28 English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF INTENDED USE OF PROCEEDS OF THE SHARE SUBSCRIPTION BY YUNNAN BAIYAO HOLDINGS AND (2) PROPOSED ADJOURNMENT OF SPECIAL GENERAL MEETING
Capital/Financing Update
2018-09-28 English
(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPO
M&A Activity
2018-09-13 English
(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PRO
Merger & Acquisition
2018-09-13 English
Form of proxy for use at the Special General Meeting of the Company (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-09-07 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-09-07 English
(1) CONNECTED TRANSACTION IN RELATION TO THE SHARE SUBSCRIPTION BY YUNNAN BAIYAO HOLDINGS CO., LTD. UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2018-09-03 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2018-09-03 English
Interim Report 2018
Interim / Quarterly Report
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2018
Regulatory Filings
2018-09-03 English
Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
AGM Information
2018-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-28 English
MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORD
Delisting Announcement
2018-08-27 English
CONNECTED TRANSACTION IN RELATION TO THE SHARE SUBSCRIPTION BY YUNNAN BAIYAO HOLDINGS CO., LTD. UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-08-20 English
2018 Interim Results
Interim / Quarterly Report
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Major Shareholding Notification
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2018
Capital/Financing Update
2018-08-01 English
Annual Report 2017/2018
Regulatory Filings
2018-07-31 English
Quarterly Operating Statement of Swire Properties Limited - Second Quarter 2018
Interim / Quarterly Report
2018-07-30 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO ADDITIONAL INFORMATION ON AUDITORS' MODIFIED OPINIONS AND FURTHER UPDATE ON THE PROGRESS OF LEGAL ACTIONS
Legal Proceedings Report
2018-07-27 English
MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORD
Delisting Announcement
2018-07-27 English
Profit Warning
Regulatory Filings
2018-07-20 English
2017 Sustainability Report
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2018
Capital/Financing Update
2018-07-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-29 English
List of Directors and their Role and Function
Board/Management Information
2018-06-29 English
Change of Chairman
Board/Management Information
2018-06-29 English
EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT
Regulatory Filings
2018-06-29 English
INSIDE INFORMATION - EXPECTED SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2018-06-20 English
Sale of 100% Interest in the Cityplaza Three and Cityplaza Four Properties
Capital/Financing Update
2018-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-13 English
(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE&#x3b; (2) P
Delisting Announcement
2018-06-10 English
Sale of 100% Interest in Company which owns Investment Property at Kowloon Bay, Hong Kong Completion
Capital/Financing Update
2018-06-08 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-06-05 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2018
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
UPDATE ON PROGRESS OF CIVIL ACTION
Legal Proceedings Report
2018-05-31 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-05-25 English
List of Directors and their Role and Function
Board/Management Information
2018-05-18 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-05-14 English
Possible Discloseable Transaction
Capital/Financing Update
2018-05-10 English
Continuing Connected Transactions - Tenancy Framework Agreement
Regulatory Filings
2018-05-10 English
Annual General Meeting held on 10th May 2018 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2018-05-10 English
Quarterly Operating Statement of Swire Properties Limited - First Quarter 2018
Interim / Quarterly Report
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Major Shareholding Notification
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2018
Capital/Financing Update
2018-05-02 English
Date of Board Meeting
Regulatory Filings
2018-04-10 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2018-04-09 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2018-04-09 English
Reply Form
Regulatory Filings
2018-04-09 English
Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2018-04-09 English
Form of Proxy
AGM Information
2018-04-09 English
Notice of Annual General Meeting
AGM Information
2018-04-09 English
Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares
AGM Information
2018-04-09 English
2017 Annual Report
Regulatory Filings
2018-04-09 English
Sale of Residential Unit
Capital/Financing Update
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2018
Share Issue/Capital Change
2018-04-03 English
Acquisition of Interest in Shanghai Qianxiu Completion
Capital/Financing Update
2018-03-29 English
2017 Final Results
Annual Report
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2018
Regulatory Filings
2018-03-01 English
Swire Properties Updates on the Development of Shanghai Qiantan Project
Capital/Financing Update
2018-02-26 English
Quarterly Operating Statement of Swire Properties Limited - Fourth Quarter 2017
Interim / Quarterly Report
2018-02-09 English
Board Changes
Board/Management Information
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2018
Share Issue/Capital Change
2018-02-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-01-23 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-01-22 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-01-11 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO RENEWAL OF LOAN
Capital/Financing Update
2018-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2017
Capital/Financing Update
2018-01-02 English