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Year archive

Youzan Technology Limited — 2019 filings

All 62 regulatory filings released by Youzan Technology Limited (8083) in 2019, sourced directly from the official regulator.

62 Filings
2019 Period
2019 filings (62)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION RENEWAL OF THIRD PARTY PAYMENT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2019
Regulatory Filings
2019-12-31 English
CHANGE OF PRESENTATION CURRENCY
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
2019 Third Quarterly Report
Regulatory Filings
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT AND INTERIM REPORT REGARDING ADDITIONAL INFORMATION ON THE USAGE OF THE PROCEEDS FROM (I) THE PLACING UNDER GENERAL MANDATE COMPLETED ON 26 APRIL 201
Regulatory Filings
2019-10-25 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 OCTOBER 2019
Regulatory Filings
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-09-30 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 14 OCTOBER 2019
Regulatory Filings
2019-09-25 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-09-25 English
(1) GRANT OF SHARE OPTIONS TO DIRECTORS&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-09-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-10 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
CLARIFICATION ANNOUNCEMENT FOR COMPLETION OF (I) CONNECTED TRANSACTION: PROPOSED SUBSCRIPTION OF SHARES IN A NON-WHOLLY OWNED SUBSIDIARY&#x3b; AND (II) ISSUE OF SHARES AND WARRANTS TO BAIDU BY A
Regulatory Filings
2019-08-16 English
COMPLETION OF: (1) CONNECTED TRANSACTION: PROPOSED SUBSCRIPTION OF SHARES IN A NON-WHOLLY OWNED SUBSIDIARY&#x3b; AND (2) ISSUE OF SHARES AND WARRANTS TO BAIDU BY A NON-WHOLLY OWNED SUBSIDIARY
Regulatory Filings
2019-08-14 English
2019 INTERIM REPORT
Regulatory Filings
2019-08-12 English
CLARIFICATION ANNOUNCEMENT TO INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-08 English
(I) CONNECTED TRANSACTION: PROPOSED SUBSCRIPTION OF SHARES IN A NON-WHOLLY OWNED SUBSIDIARY&#x3b; AND (II) PROPOSED ISSUE OF SHARES AND WARRANTS TO BAIDU BY A NON-WHOLLY OWNED SUBSIDIARY
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
CLARIFICATION ANNOUNCEMENT ON NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2019
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 JUNE 2019
Regulatory Filings
2019-05-21 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-05-21 English
(1) CONTINUING CONNECTED TRANSACTION - LOAN AGREEMENT&#x3b; (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND (3) NOTICE OF SGM
Regulatory Filings
2019-05-21 English
CONNECTED TRANSACTION - PROVISION OF WARRANTY FOR CONNECTED SUBSIDIARIES
Regulatory Filings
2019-05-17 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-05-17 English
2019 First Quarterly Report
Regulatory Filings
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2019
Regulatory Filings
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2019
Regulatory Filings
2019-04-30 English
CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION - LOAN AGREEMENT
Regulatory Filings
2019-04-29 English
CONTINUING CONNECTED TRANSACTION - LOAN AGREEMENT
Regulatory Filings
2019-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-04-23 English
Next Day Disclosure Return
Regulatory Filings
2019-04-23 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-04-23 English
Next Day Disclosure Return
Regulatory Filings
2019-04-17 English
PARTIAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-04-17 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
Regulatory Filings
2019-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-27 English
Annual Report 2018
Regulatory Filings
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Next Day Disclosure Return
Regulatory Filings
2019-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-01-31 English
CLARIFICATION ANNOUNCEMENT GRANT OF SHARES UNDER THE SHARE AWARD SCHEME AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-01-25 English
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARES UNDER THE SHARE AWARD SCHEME AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-01-24 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2018
Regulatory Filings
2019-01-03 English