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Year archive

Yuanda China Holdings Limited — 2026 filings

All 26 regulatory filings released by Yuanda China Holdings Limited (2789) in 2026, sourced directly from the official regulator.

26 Filings
2026 Period
2026 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Annual Report & Circular
Report Publication Announcement
2026-04-28 English
Notification Letter to Registered Shareholders - Notice of Publication of Annual Report, Circular & Proxy Form and Provision of Email Address Form
Report Publication Announcement
2026-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 9 JUNE 2026
AGM Information
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-28 English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEM
AGM Information
2026-04-28 English
Environmental, Social and Governance Report 2025
Regulatory Filings
2026-04-28 English
Annual Report 2025
Annual Report FY 2025
2026-04-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 APRIL 2026
Declaration of Voting Results & Voting Rights Announcements
2026-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Governance Information
2026-03-31 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-20 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-03-18 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Circular
Report Publication Announcement
2026-03-12 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular and Proxy Form and Provision of Email Address Form
Report Publication Announcement
2026-03-12 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 2 APRIL 2026
Proxy Solicitation & Information Statement
2026-03-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-12 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
2026-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-04 English
Special Dividend
Notice of Dividend Amount
2026-03-03 English
(1) PROPOSED DECLARATION OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (2) BOOK CLOSURE PERIOD FOR THE EGM
Notice of Dividend Amount
2026-03-03 English
NOTICE OF BOARD MEETING
Notice of Dividend Amount
2026-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English