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Year archive

Youzan Technology Limited — 2021 filings

All 78 regulatory filings released by Youzan Technology Limited (8083) in 2021, sourced directly from the official regulator.

78 Filings
2021 Period
2021 filings (78)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION - LOAN AGREEMENT 2022
Regulatory Filings
2021-12-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-12-24 English
(1) RESIGNATION OF DIRECTORS AND AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES&#x3b; (2) CHANGE OF COMPANY SECRETARY&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RUL
Regulatory Filings
2021-12-24 English
JOINT ANNOUNCEMENT (1) TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED DISTRIBUTION IN
Regulatory Filings
2021-12-22 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2021
Regulatory Filings
2021-11-30 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSE
Regulatory Filings
2021-11-19 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2021-11-14 English
2021 Third Quarterly Report
Regulatory Filings
2021-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-11-09 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
JOINT ANNOUNCEMENT (1) TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED DISTRIBUTION IN
Regulatory Filings
2021-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSE
Regulatory Filings
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-08-30 English
PROPOSED LISTING OF YOUZAN TECHNOLOGY INC. ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2021-08-30 English
JOINT ANNOUNCEMENT UPDATE ON (1) TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED DISTRI
Regulatory Filings
2021-08-30 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-08-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-08-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-08-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-08-23 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-08-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-08-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-08-18 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES
Regulatory Filings
2021-08-13 English
2021 INTERIM REPORT
Regulatory Filings
2021-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES
Regulatory Filings
2021-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-06-30 English
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED
Regulatory Filings
2021-06-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-06-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-06-09 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES
Regulatory Filings
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
2021 First Quarterly Report
Regulatory Filings
2021-05-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-05-10 English
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED
Regulatory Filings
2021-05-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2021
Regulatory Filings
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-28 English
ANNOUNCEMENT (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED DISTRI
Regulatory Filings
2021-04-19 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (or any adjournment thereof)
Regulatory Filings
2021-04-19 English
NOTICE OF THE FIRST SGM
Regulatory Filings
2021-04-19 English
(1) ROLLOVER ARRANGEMENT, A SPECIAL DEAL ARRANGEMENT IN CONNECTION WITH THE PROPOSAL (2) PROPOSED ADOPTION BY YOUZAN TECHNOLOGY OF: (A) YOUZAN TECHNOLOGY SHARE AWARD PLAN A, A CONNECTED TRANSACTION AN
Regulatory Filings
2021-04-19 English
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED
Regulatory Filings
2021-04-16 English
(1) PROPOSED ADOPTION BY YOUZAN TECHNOLOGY OF: (A) YOUZAN TECHNOLOGY SHARE AWARD PLAN A, A SPECIAL DEAL ARRANGEMENT IN CONNECTION WITH THE PROPOSAL (B) YOUZAN TECHNOLOGY SHARE AWARD PLAN B (C) YOUZAN
Regulatory Filings
2021-04-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-04-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-04-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-04-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-04-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2021
Regulatory Filings
2021-03-31 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
Regulatory Filings
2021-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-03-31 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-03-31 English
Annual Report 2020
Regulatory Filings
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-28 English
JOINT ANNOUNCEMENT PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT EXTENSION OF TIME
Regulatory Filings
2021-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
PROPOSED LISTING OF YOUZAN TECHNOLOGY INC. ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2021-02-28 English
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED
Regulatory Filings
2021-02-28 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS AND COMPLIANCE OFFICER
Regulatory Filings
2021-02-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-19 English
APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS AND COMPLIANCE OFFICER
Regulatory Filings
2021-02-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-02-17 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2021-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-05 English
Next Day Disclosure Return
Regulatory Filings
2021-01-15 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2021-01-07 English
Next Day Disclosure Return
Regulatory Filings
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English