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Year archive

Yuk Wing Group Holdings Limited — 2017 filings

All 30 regulatory filings released by Yuk Wing Group Holdings Limited (1536) in 2017, sourced directly from the official regulator.

30 Filings
2017 Period
2017 filings (30)
Filing Released Lang
2017/18 INTERIM REPORT
Interim / Quarterly Report H1 2018
2017-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-24 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2017-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
2016/17 ENVIRONMENTAL, SOCIAL AND GOVERNACE REPORT
Environmental & Social Information
2017-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON AUGUST 29, 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2017-07-26 English
2017 ANNUAL GENERAL MEETING
AGM Information
2017-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-26 English
2016/17 ANNUAL REPORT
Annual Report FY 2017
2017-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED MARCH 31, 2017
Annual Report FY 2017
2017-06-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-06-20 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
TERMS OF REFERENCE FOR THE AUDIT AND COMPLIANCE COMMITTEE
Governance Information
2017-01-10 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2017-01-10 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2017-01-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-01-10 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-01-10 English
PUBLIC OFFER - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-01-09 English