Year archive

Yuanda China Holdings Limited — 2013 filings

All 44 regulatory filings released by Yuanda China Holdings Limited (2789) in 2013, sourced directly from the official regulator.

44 Filings

2013 Period

2013 filings (44)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Major Shareholding Notification	2013-11-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Capital/Financing Update	2013-10-03	English
FORM OF PROXY Proxy Solicitation & Information Statement	2013-10-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-10-03	English
CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2013-10-03	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-19	English
SHARES PURCHASE PURSUANT TO SHARE AWARD SCHEME Transaction in Own Shares	2013-09-12	English
CONNECTED TRANSACTIONS Regulatory Filings	2013-09-10	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2013-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-02	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-02	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-04	English
PROFIT WARNING Regulatory Filings	2013-07-02	English
EXEMPTED CONNECTED TRANSACTION Regulatory Filings	2013-06-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-06-04	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Share Issue/Capital Change	2013-06-04	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2013-05-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-05-29	English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 29 MAY 2013 AND RETIREMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2013-05-29	English
GRANT OF AWARDED SHARES PURSUANT TO SHARE AWARD SCHEME Share Issue/Capital Change	2013-05-20	English
SHARES PURCHASE PURSUANT TO SHARE AWARD SCHEME Transaction in Own Shares	2013-05-09	English
VOLUNTARY ANNOUNCEMENT OPERATING INFORMATION FOR THE FOUR MONTHS ENDED 30 APRIL 2013 Capital/Financing Update	2013-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-03	English
CLARIFICATION ANNOUNCEMENT AGM Information	2013-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-25	English
FORM OF PROXY AGM Information	2013-04-25	English
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-25	English
Annual Report 2012 Annual Report FY 2012	2013-04-25	English
ADOPTION OF SHARE AWARD SCHEME Capital/Financing Update	2013-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-03	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-14	English
EXEMPTED CONNECTED TRANSACTIONS Regulatory Filings	2013-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-04	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Board/Management Information	2013-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 Major Shareholding Notification	2013-01-07	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