Year archive

Yuanda China Holdings Limited — 2024 filings

All 35 regulatory filings released by Yuanda China Holdings Limited (2789) in 2024, sourced directly from the official regulator.

35 Filings

2024 Period

2024 filings (35)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Major Shareholding Notification	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of 2024 Interim Report Report Publication Announcement	2024-09-26	English
Notification Letter to Registered Shareholders - Notice of Publication of 2024 Interim Report and Provision of Email Address Form Report Publication Announcement	2024-09-26	English
lnterim Report 2024 Interim / Quarterly Report H1 2024	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-06-04	English
(1) POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular, Notice of Meeting and Proxy Form related to Annual General Meeting and Provision of Email Addres Report Publication Announcement	2024-04-29	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular, Notice of Meeting related to Annual General Meeting Report Publication Announcement	2024-04-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 4 JUNE 2024 Proxy Solicitation & Information Statement	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-29	English
Annual Report 2023 Annual Report FY 2023	2024-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-15	English
PROFIT WARNING Regulatory Filings	2024-03-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-06	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Notification Letter to Registered Shareholders - Arrangement on Electronic Dissemination of Corporate Communications and Provision of Email Address Form Report Publication Announcement	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-01-17	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 26 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