Year archive

Yuanda China Holdings Limited — 2025 filings

All 43 regulatory filings released by Yuanda China Holdings Limited (2789) in 2025, sourced directly from the official regulator.

43 Filings

2025 Period

2025 filings (43)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of 2025 Interim Report Report Publication Announcement	2025-09-29	English
Notification Letter to Registered Shareholders - Notice of Publication of 2025 Interim Report and Provision of Email Address Form Report Publication Announcement	2025-09-29	English
lnterim Report 2025 Interim / Quarterly Report H1 2025	2025-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-08-29	English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY Board/Management Information	2025-08-29	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-15	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE (AS REVISED) Governance Information	2025-06-19	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-06-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of 2024 Annual Report & Circular Report Publication Announcement	2025-04-28	English
Notification Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular and Proxy Form and Provision of Email Address Form Report Publication Announcement	2025-04-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 3 JUNE 2025 Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-28	English
Annual Report 2024 Annual Report FY 2024	2025-04-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2025 Declaration of Voting Results & Voting Rights Announcements	2025-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Interim / Quarterly Report FY 2024	2025-03-31	English
PROFIT WARNING Regulatory Filings	2025-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-19	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Circular Report Publication Announcement	2025-03-18	English
Notification Letter to Registered Shareholders - Notice of Publication of Circular and Proxy Form and Provision of Email Address Form Report Publication Announcement	2025-03-18	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 8 APRIL 2025 Proxy Solicitation & Information Statement	2025-03-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-18	English
(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (2) CLOSURE OF REGISTER OF MEMBERS (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Special Dividend Notice of Dividend Amount	2025-02-20	English
(1) PROPOSED DECLARATION OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (2) BOOK CLOSURE PERIOD FOR THE EGM Notice of Dividend Amount	2025-02-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
CHANGE OF NAME OF HONG KONG SHARE REGISTRAR Regulatory Filings	2025-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	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