Year archive

Yuanda China Holdings Limited — 2012 filings

All 42 regulatory filings released by Yuanda China Holdings Limited (2789) in 2012, sourced directly from the official regulator.

42 Filings

2012 Period

2012 filings (42)

Filing	Released	Lang
PROFIT WARNING Capital/Financing Update	2012-12-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 Share Issue/Capital Change	2012-12-06	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-12-04	English
VOLUNTARY ANNOUNCEMENT NEWLY AWARDED ORDERS Capital/Financing Update	2012-12-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-11-30	English
REORGANISATION OF THE BOARD Board/Management Information	2012-11-27	English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS Regulatory Filings	2012-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 Regulatory Filings	2012-11-02	English
EXEMPTED CONNECTED TRANSACTIONS Regulatory Filings	2012-10-22	English
VOLUNTARY ANNOUNCEMENT OPERATING INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 Share Issue/Capital Change	2012-10-08	English
Interim Report 2012 Interim / Quarterly Report	2012-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-03	English
VOLUNTARY ANNOUNCEMENT OPERATING INFORMATION FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-07-19	English
PROFIT WARNING Regulatory Filings	2012-07-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2012 Share Issue/Capital Change	2012-07-06	English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER Board/Management Information	2012-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-01	English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 24 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-24	English
VOLUNTARY ANNOUNCEMENT OPERATIONAL INFORMATION FOR THE FIRST QUARTER OF 2012 Regulatory Filings	2012-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
FORM OF PROXY AGM Information	2012-04-23	English
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
Annual Report 2011 Regulatory Filings	2012-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-22	English
List of Directors and their Role and Function Board/Management Information	2012-03-19	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-19	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-19	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-19	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-19	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-03-19	English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-01	English
CONNECTED TRANSACTION Capital/Financing Update	2012-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 25 filings
2025 43 filings
2024 35 filings
2023 33 filings
2022 38 filings
2021 32 filings
2020 37 filings
2019 25 filings
2018 31 filings
2017 30 filings
2016 26 filings
2015 28 filings
2014 30 filings
2013 44 filings
2012 42 filings
2011 30 filings