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Year archive

Yufengchang Holdings Limited — 2025 filings

All 69 regulatory filings released by Yufengchang Holdings Limited (8631) in 2025, sourced directly from the official regulator.

69 Filings
2025 Period
2025 filings (69)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT SPECIAL NOTICE
Regulatory Filings
2025-12-19 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2025-12-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-18 English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2025&#x3b; (II) REMOVAL OF DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; (III) APPO
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 English
SPECIAL NOTICE
Legal Proceedings Report
2025-12-16 English
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BEHELD ON 18 DECEMBER 2025
Regulatory Filings
2025-12-15 English
SPECIAL NOTICE
Legal Proceedings Report
2025-12-15 English
NOTICE ON THE CHANGE OF VENUE AND SCHEDULE
Regulatory Filings
2025-12-15 English
FAILURE IN DESPATCH OF RESPONSE DOCUMENT ON TIME
M&A Activity
2025-12-05 English
ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF FULLY FORT GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED O
M&A Activity
2025-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-28 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING OF YUFENGCHANG HOLDINGS LIMTIED CONVENED BY LAW MING YIK IN RELATION TO REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS
Proxy Solicitation & Information Statement
2025-11-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-26 English
CLARIFICATION ANNOUNCEMENT CHANGE OF COMPANY SECRETARY
Board/Management Information
2025-11-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-11-26 English
INSIDE INFORMATION
Regulatory Filings
2025-11-25 English
INSIDE INFORMATION
Regulatory Filings
2025-11-25 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2025-11-25 English
ANNOUNCEMENT OF DEATH OF AN EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-11-25 English
DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR
M&A Activity
2025-11-18 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-11-11 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-11-11 English
Interim Report 2025/2026
Interim / Quarterly Report H1 2025
2025-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
ANNOUNCEMENT DESPATCH OF THE OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF FULLY FORT GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OT
M&A Activity
2025-10-31 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF PAR VALUE OF HK$0.1 EACH (THE ''SHARE(S)'') IN THE ISSUED SHARE CAPITAL OF YUFENGCHANG HOLDINGS LIMITED
M&A Activity
2025-10-31 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2025-10-30 English
MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF FULLY FORT GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
M&A Activity
2025-10-30 English
ANNOUNCEMENT DELAY IN DESPATCH OF THE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF FULLY FORT GROUP LIMITED TO ACQUIRE ALL THE ISSUE
M&A Activity
2025-10-17 English
NOTICE OF BOARD MEETING
Board/Management Information
2025-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF FULLY FORT GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
M&A Activity
2025-09-26 English
INSIDE INFORMATION STATUTORY DEMAND
Legal Proceedings Report
2025-09-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 21 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-21 English
TRADING HALT
Regulatory Filings
2025-08-07 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-01 English
RECORD DATE FOR ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-07-10 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-07 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-07-07 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-07 English
Annual Report 2024/2025
Annual Report FY 2025
2025-07-07 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 FOR THE REMUNERATION COMMITTEE
Governance Information
2025-06-30 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2025-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-26 English
PROFIT WARNING
Regulatory Filings
2025-06-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Share Issue/Capital Change
2025-06-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-05-27 English
INSIDE INFORMATION CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2025-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
CHANGE OF AUDITORS
Regulatory Filings
2025-04-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-03 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE
Regulatory Filings
2025-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 23 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-23 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-01-03 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-01-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-03 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-01-03 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English