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Year archive

Yuanda China Holdings Limited — 2021 filings

All 32 regulatory filings released by Yuanda China Holdings Limited (2789) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information
2021-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Major Shareholding Notification
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
lnterim Report 2021
Interim / Quarterly Report
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-08-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-10 English
CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE
Board/Management Information
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 2 JUNE 2021
AGM Information
2021-04-30 English
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
Annual Report 2020
Regulatory Filings
2021-04-30 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION ENTER INTO SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-04-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
PROFIT WARNING
Regulatory Filings
2021-03-18 English
DISCLOSEABLE TRANSACTION DISPOSAL OF FACTORY BUILDING
Capital/Financing Update
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English