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Year archive

YNBY International Limited — 2023 filings

All 179 regulatory filings released by YNBY International Limited (30) in 2023, sourced directly from the official regulator.

179 Filings
2023 Period
2023 filings (179)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2023-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-28 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-27 English
Inside information - Update on 2023 Financial Performance of Swire Properties Limited
Capital/Financing Update
2023-12-26 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-22 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-21 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-12-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-19 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-18 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-14 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-13 English
Next Day Disclosure Return
Regulatory Filings
2023-12-12 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-11 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-12-08 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-12-05 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-12-05 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2023-12-05 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2023-12-05 English
HK$6 BILLION SHARE BUY-BACK PROGRAMME
Transaction in Own Shares
2023-12-05 English
INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2023
Share Issue/Capital Change
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2023
Regulatory Filings
2023-12-01 English
DELAY IN PUBLICATION OF INTERIM RESULTS AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-11-30 English
CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CONTINUED SUSPENSION OF TRADING
Board/Management Information
2023-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-22 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Board/Management Information
2023-11-21 English
List of Directors and their Role and Function
Board/Management Information
2023-11-21 English
Discloseable Transaction - Sale of Certain Office Floors of One Island East
Capital/Financing Update
2023-11-17 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-11-15 English
List of Directors and their Role and Function
Board/Management Information
2023-11-10 English
RESIGNATION OF DIRECTORS NON-COMPLIANCE WITH THE LISTING RULES AND CONTINUED SUSPENSION OF TRADING
Board/Management Information
2023-11-10 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-11-06 English
Quarterly Operating Statement of Swire Properties Limited - Third Quarter 2023
Interim / Quarterly Report Q3 2023
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2023
Regulatory Filings
2023-11-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-10-27 English
(1) KEY FINDINGS OF THE FORENSIC INVESTIGATION&#x3b; (2) KEY FINDINGS OF THE INTERNAL CONTROL REVIEW&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Audit Report / Information H1 2021
2023-10-25 English
Publication of the Offering Circular - Swire Pacific MTN Financing (HK) Limited - U.S.$5,000,000,000 Medium Term Note Programme
Report Publication Announcement
2023-10-19 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - Swire Pacific MTN Financing (HK) Limited
Capital/Financing Update
2023-10-18 English
CHANGE OF FINANCIAL YEAR END DATE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-10-13 English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
Regulatory Filings
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2023
Regulatory Filings
2023-10-03 English
Date of Board Meeting
Regulatory Filings
2023-09-28 English
Discloseable Transaction - Investment in Property Development in the Pudong New Area in Shanghai
Capital/Financing Update
2023-09-28 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-09-20 English
Update on the Special Dividend
Notice of Dividend Amount
2023-09-15 English
Completion of Major and Connected Transaction regarding the Sale of 100% Equity Interest in Swire Pacific Holdings Inc.
Capital/Financing Update
2023-09-07 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 SEPTEMBER 2023 AND CONTINUED SUSPENSION OF TRADING
Declaration of Voting Results & Voting Rights Announcements
2023-09-05 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2023-09-05 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-09-05 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-05 English
Possible Discloseable Transaction - Inside Information
Capital/Financing Update
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2023
Regulatory Filings
2023-09-04 English
Change of Book Closure and Record Date for the Special Dividend
Notice of Dividend Amount
2023-09-03 English
Change of Book Closure and Record Date for the Special Dividend
Notice of Dividend Amount
2023-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2023
Regulatory Filings
2023-09-01 English
Extraordinary General Meeting held on 30th August 2023 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2023-08-30 English
Special Dividend and Closure of Register of Members
Notice of Dividend Amount
2023-08-22 English
Special Dividend / Closure of Register of Members
Notice of Dividend Amount
2023-08-22 English
Revised form of proxy for use at the Special General Meeting of the Company
Proxy Solicitation & Information Statement
2023-08-21 English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM
Proxy Solicitation & Information Statement
2023-08-21 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-08-18 English
Form of proxy for use at the Special General Meeting of the Company
Proxy Solicitation & Information Statement
2023-08-18 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-18 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-18 English
BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING
Regulatory Filings
2023-08-16 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW BYE-LAWS
Board/Management Information
2023-08-14 English
Documents on Display
Regulatory Filings
2023-08-13 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2023-08-11 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-08-11 English
Form of Proxy
Proxy Solicitation & Information Statement
2023-08-11 English
Notice of Extraordinary General Meeting
Regulatory Filings
2023-08-11 English
MAJOR AND CONNECTED TRANSACTION REGARDING THE SALE OF 100% EQUITY INTEREST IN SWIRE PACIFIC HOLDINGS INC. AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-11 English
Notice of date on which the declaration of a Special Dividend is expected to be decided by the Board
Notice of Dividend Amount
2023-08-10 English
First Interim Dividend for the year ending 31st December 2023
Notice of Dividend Amount
2023-08-10 English
2023 Interim Results
Interim / Quarterly Report H1 2023
2023-08-10 English
List of Directors and their Role and Function
Board/Management Information
2023-08-08 English
RESIGNATION OF DIRECTOR
Board/Management Information
2023-08-08 English
Quarterly Operating Statement of Swire Properties Limited - Second Quarter 2023
Interim / Quarterly Report Q2 2023
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-07-31 English
Environmental, Social and Governance Report 2022/23
Environmental & Social Information
2023-07-28 English
Continuing Connected Transaction regarding the Management Services Agreement
Regulatory Filings
2023-07-18 English
Inside information
Interim / Quarterly Report H1 2023
2023-07-14 English
INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2022/2023 ANNUAL RESULTS AND 2022/2023 ANNUAL REPORT DELAY IN BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-06-30 English
(1) Major and Connected Transaction - Sale of 100% Equity Interest in Swire Pacific Holdings Inc. (2) Proposed Special Dividend (3) Proposed Continuing Connected Transaction - Management Services Agre
Capital/Financing Update
2023-06-28 English
Date of Board Meeting
Regulatory Filings
2023-06-20 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2023
Regulatory Filings
2023-06-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2023-05-18 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 MAY 2023 AND CONTINUED SUSPENSION OF TRADING
Declaration of Voting Results & Voting Rights Announcements
2023-05-15 English
List of Directors and their Role and Function
Board/Management Information
2023-05-11 English
Annual General Meeting held on 11th May 2023 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2023-05-11 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-10 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-09 English
Quarterly Operating Statement of Swire Properties Limited - First Quarter 2023
Interim / Quarterly Report Q1 2023
2023-05-05 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2023
Transaction in Own Shares
2023-05-02 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2023-04-28 English
CHANGE OF AUDITOR AND CONTINUED SUSPENSION OF TRADING
Audit Report / Information FY 2022
2023-04-28 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-04-27 English
Form of proxy for use at the Special General Meeting of the Company
Proxy Solicitation & Information Statement
2023-04-27 English
Documents on Display
Regulatory Filings
2023-04-27 English
CONTINUING CONNECTED TRANSACTIONS THE FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-27 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-25 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-24 English
BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING
Regulatory Filings
2023-04-24 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-19 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-18 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-17 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-14 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-13 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-12 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-11 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-06 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2023-04-06 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-04-06 English
Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications and Reply Form
Regulatory Filings
2023-04-06 English
Form of Proxy
Proxy Solicitation & Information Statement
2023-04-06 English
Notice of Annual General Meeting
AGM Information
2023-04-06 English
Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares
AGM Information
2023-04-06 English
Sustainable Development Report 2022
Environmental & Social Information
2023-04-06 English
2022 Annual Report
Annual Report FY 2022
2023-04-06 English
Retirement of Independent Non-Executive Director
Board/Management Information
2023-04-04 English
Next Day Disclosure Return
Transaction in Own Shares
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2023
Regulatory Filings
2023-04-03 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-03-31 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-30 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-28 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-27 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-24 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-23 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-20 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-03-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-17 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-16 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-14 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-13 English
Next Day Disclosure Return
Transaction in Own Shares
2023-03-10 English
Second Interim Dividend for the year ended 31st December 2022
Notice of Dividend Amount
2023-03-09 English
2022 Final Results
Annual Report FY 2022
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-02-28 English
Discloseable Transaction - Acquisitions of Further Interests in Sino-Ocean Taikoo Li Chengdu - Second Closing and Third Closing
Capital/Financing Update
2023-02-22 English
Quarterly Operating Statement of Swire Properties Limited - Fourth Quarter 2022
Interim / Quarterly Report Q4 2022
2023-02-09 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FRAMEWORK AGREEMENT
Regulatory Filings
2023-02-07 English
List of Directors and their Role and Function
Board/Management Information
2023-02-03 English
CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-02-03 English
Terms of Reference for Remuneration Committee
Remuneration Information
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2023 AND CONTINUED SUSPENSION OF TRADING
Declaration of Voting Results & Voting Rights Announcements
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2023
Transaction in Own Shares
2023-02-01 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-01-12 English
Form of proxy for use at the Special General Meeting of the Company
Proxy Solicitation & Information Statement
2023-01-12 English
Documents on Display
Regulatory Filings
2023-01-12 English
(1) CONNECTED TRANSACTION IN RELATION TO THE EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-12 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-01-12 English
List of Directors and their Role and Function
Board/Management Information
2023-01-12 English
Resignation of Non-Executive Director
Board/Management Information
2023-01-12 English
BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING
Regulatory Filings
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2022
Regulatory Filings
2023-01-03 English
Discloseable Transaction - Acquisition of Coca-Cola Bottling Operations in Vietnam and Cambodia
Capital/Financing Update
2023-01-02 English
Voluntary Announcement - Restructuring of CCBMH
Regulatory Filings
2023-01-02 English