Year archive

Youzan Technology Limited — 2018 filings

All 75 regulatory filings released by Youzan Technology Limited (8083) in 2018, sourced directly from the official regulator.

75 Filings

2018 Period

2018 filings (75)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2018-12-21	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2018 Regulatory Filings	2018-11-30	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 NOVEMBER 2018 Regulatory Filings	2018-11-26	English
GRANT OF AWARDS UNDER THE SHARE AWARD SCHEME AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-11-19	English
2018 Third Quarterly Report Regulatory Filings	2018-11-08	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-05	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 26 NOVEMBER 2018 Regulatory Filings	2018-11-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-11-01	English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-11-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018 Regulatory Filings	2018-10-31	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2018-10-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-09-18	English
Next Day Disclosure Return Regulatory Filings	2018-09-18	English
GRANT OF SHARES UNDER THE SHARE AWARD SCHEME AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-08-31	English
2018 INTERIM REPORT Regulatory Filings	2018-08-08	English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN A NON-WHOLLY OWNED SUBSIDIARY Regulatory Filings	2018-08-06	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-07-23	English
(1) CONNECTED TRANSACTION: SUBSCRIPTION OF SHARES IN A NON-WHOLLY OWNED SUBSIDIARY; AND (2) CHANGE IN USE OF PROCEEDS IN RELATION TO THE SM PLACING Regulatory Filings	2018-07-16	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-07-13	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-04	English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE Regulatory Filings	2018-06-11	English
Next Day Disclosure Return Regulatory Filings	2018-06-08	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
ADOPTION OF SHARE AWARD SCHEME Regulatory Filings	2018-06-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-05-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-05-16	English
BYE-LAWS Regulatory Filings	2018-05-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-05-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-05-08	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF SERVICE OFFICER AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE IN COMPOSITION OF BOARD COMM Regulatory Filings	2018-05-08	English
2018 First Quarterly Report Regulatory Filings	2018-05-08	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 Regulatory Filings	2018-05-08	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Regulatory Filings	2018-05-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-05-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-05-04	English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF TECHNOLOGY OFFICER; AND (2) RE-DESIGNATION OF EXISTING CHIEF EXECUTIVE OFFICER AS PRESIDENT Regulatory Filings	2018-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2018 Regulatory Filings	2018-05-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-04-25	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-04-19	English
Next Day Disclosure Return Regulatory Filings	2018-04-18	English
COMPLETION OF MAJOR TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN YOUZAN Regulatory Filings	2018-04-18	English
CHANGE OF CLOSURE PERIOD OF REGISTER OF MEMBERS IN RELATION TO THE SPECIAL GENERAL MEETING Regulatory Filings	2018-04-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-04-16	English
Next Day Disclosure Return Regulatory Filings	2018-04-16	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2018-04-16	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 MAY 2018 Regulatory Filings	2018-04-13	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-04-13	English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-04-13	English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO BYE-LAWS Regulatory Filings	2018-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF LONG STOP DATE AND EXTENSION OF LATEST TIME FOR FULFILLMENT Regulatory Filings	2018-03-29	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof) Regulatory Filings	2018-03-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-03-29	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-03-29	English
Annual Report 2017 Regulatory Filings	2018-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-03-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-03-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-03-12	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2018-03-12	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 31 January 2018 Regulatory Filings	2018-02-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Regulatory Filings	2018-01-26	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017 Regulatory Filings	2018-01-03	English
DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTION - ACQUISITION OF 51% EQUITY INTEREST IN YOUZAN; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PLACING OF NEW SHARES UNDER SPECIFIC M Regulatory Filings	2018-01-02	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Regulatory Filings	2018-01-02	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-01-02	English
(1) MAJOR TRANSACTION - ACQUISITION OF 51% EQUITY INTEREST IN YOUZAN; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (4) CONTINUING CONNECTE Regulatory Filings	2018-01-02	English

Filings by year

2026 9 filings
2025 66 filings
2024 66 filings
2023 64 filings
2022 65 filings
2021 78 filings
2020 69 filings
2019 62 filings
2018 75 filings
2017 69 filings
2016 40 filings
2015 65 filings
2014 80 filings
2013 34 filings
2012 63 filings
2011 82 filings
2010 75 filings
2009 40 filings
2008 33 filings
2007 51 filings
2006 56 filings
2005 39 filings
2004 44 filings
2003 48 filings
2002 24 filings
2001 30 filings
2000 20 filings