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Year archive

Yuanda China Holdings Limited — 2022 filings

All 38 regulatory filings released by Yuanda China Holdings Limited (2789) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Transaction in Own Shares
2022-11-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-10-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 18 NOVEMBER 2022
AGM Information
2022-10-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-18 English
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS AND NOTICE
AGM Information
2022-10-18 English
Annual Report 2021
Annual Report FY 2021
2022-10-18 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND RESUMPTION OF TRADING
Annual Report FY 2021
2022-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
(1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; (2) POSTPONEMENT OF BOARD MEETING&#x3b; AND (3) SUSPENSION OF TRADING
Report Publication Announcement
2022-10-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2022-10-03 English
lnterim Report 2022
Interim / Quarterly Report H1 2022
2022-09-30 English
NOTICE OF BOARD MEETING
Board/Management Information
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-09-01 English
UPDATE ON THE UNAUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-09-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(a) AND 13.46(2)(b) OF THE LISTING RULES
Regulatory Filings
2022-07-20 English
FURTHER DELAY IN PUBLICATION OF THE AUDITED 2021 ANNUAL RESULTS
Regulatory Filings
2022-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-04 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF REMUNERATION COMMITTEE MEMBER, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-07-04 English
APPOINTMENT OF AUDITOR
Audit Report / Information FY 2022
2022-06-30 English
RESIGNATION OF AUDITOR
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
FURTHER DELAY IN PUBLICATION OF AUDITED 2021 ANNUAL RESULTS
Report Publication Announcement
2022-05-31 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES
Regulatory Filings
2022-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-03-31 English
(1) NOTICE OF BOARD MEETING&#x3b; AND (2) DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS
Report Publication Announcement
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English