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Year archive

Yue Da International Holdings Limited — 2021 filings

All 88 regulatory filings released by Yue Da International Holdings Limited (629) in 2021, sourced directly from the official regulator.

88 Filings
2021 Period
2021 filings (88)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-31 English
CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2021-12-31 English
ANNOUNCEMENT
Capital/Financing Update
2021-12-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER: NOTICE OF PUBLICATION OF THE 2021/2022 INTERIM REPORT
Report Publication Announcement
2021-12-16 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF THE 2021/2022 INTERIM REPORT
Report Publication Announcement
2021-12-16 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report H1 2022
2021-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-25 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-11-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
ANNOUNCEMENT
Capital/Financing Update
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
INSIDE INFORMATION - LITIGATION
Legal Proceedings Report
2021-09-24 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2021-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT
M&A Activity
2021-08-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-17 English
APPOINTMENT OF JOINT CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND ALTERNATE AUTHORISED REPRESENTATIVE
Board/Management Information
2021-08-09 English
NOTIFICATION LETTER
Report Publication Announcement
2021-08-04 English
MAJOR TRANSACTIONS - FACTORING AGREEMENTS AND SUPPLEMENTAL REVERSE FACTORING AGREEMENT
Proxy Solicitation & Information Statement
2021-08-04 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
RESIGNATION OF JOINT CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND ALTERNATE AUTHORISED REPRESENTATIVE
Board/Management Information
2021-07-30 English
Interim Results Announcement For the Six Months Ended 30th June, 2021
Interim / Quarterly Report H1 2021
2021-07-30 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT REGARDING MAJOR TRANSACTION AND DISCLOSEABLE TRANSACTION FACTORING AGREEMENTS
Capital/Financing Update
2021-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-20 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2021-07-19 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-16 English
MAJOR TRANSACTION AND DISCLOSEABLE TRANSACTION FACTORING AGREEMENTS
Regulatory Filings
2021-07-15 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM: NOTICE OF PUBLICATION OF THE 2020/2021 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2021-07-14 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM: NOTICE OF PUBLICATION OF THE 2020/2021 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2021-07-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-14 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE NEW SHARES OF THE COMPANY AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-14 English
2020/2021 ANNUAL REPORT
Annual Report FY 2021
2021-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-05 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-29 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-06-29 English
MAJOR TRANSACTION FACTORING AGREEMENTS AND SUPPLEMENTAL REVERSE FACTORING AGREEMENT
Capital/Financing Update
2021-06-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-06-11 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
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-06-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTERESTS IN A COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
TRADING HALT
Regulatory Filings
2021-05-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-20 English
Next Day Disclosure Returns
Capital/Financing Update
2021-05-06 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-04 English
APPOINTMENT OF ALTERNATE AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 English
NOTIFICATION LETTER
Report Publication Announcement
2021-04-14 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-04-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-14 English
1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE NEW SHARE OPTION SCHEME 3. RE-ELECTION OF DIRECTORS 4. NOTICE O
Proxy Solicitation & Information Statement
2021-04-14 English
Annual Report 2020
Annual Report FY 2020
2021-04-14 English
Notification Letter to Non-Registered Shareholder and Request Form: Notice of Publication of the Circular and Notice of Special General Meeting
Report Publication Announcement
2021-04-08 English
Notification Letter to Registered Shareholder and Change Request Form: Notice of Publication of the Circular, Notice of Special General Meeting and Proxy Form
Report Publication Announcement
2021-04-08 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2021-04-08 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2021-04-08 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-01 English
CHANGE OF DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE
Board/Management Information
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2020
Annual Report FY 2020
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 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
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
DISCLOSEABLE TRANSACTION - REVERSE FACTORING AGREEMENT
Capital/Financing Update
2021-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-02 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
NOTIFICATION LETTER
Report Publication Announcement
2021-01-21 English
MAJOR TRANSACTIONS: REVOLVING FACTORING AGREEMENT
Capital/Financing Update
2021-01-21 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2021-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Capital/Financing Update
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English