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Year archive

Yuk Wing Group Holdings Limited — 2018 filings

All 46 regulatory filings released by Yuk Wing Group Holdings Limited (1536) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
2018/19 INTERIM REPORT
Interim / Quarterly Report H1 2019
2018-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2018
2018-11-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-11-23 English
PROFIT ALERT
Earnings Release H1 2019
2018-11-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-08 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND NOTICE OF BOARD MEETING
Board/Management Information
2018-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Major Shareholding Notification
2018-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
2017/18 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2018-07-17 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-17 English
2017/18 ANNUAL REPORT
Annual Report FY 2018
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-04-25 English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2018-04-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-20 English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; (III) CHANGE OF COMPANY SECRETARY&#x3b; AND (IV) CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2018-04-20 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-04-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-16 English
(I) CHANGE OF EXECUTIVE DIRECTORS&#x3b; (II) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER&#x3b; AND (III) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2018-04-16 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF COLOUR SHINE INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN YUK WING GROUP
M&A Activity
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
CLARIFICATION ANNOUNCEMENT RELATING TO THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF COLOUR SHINE IN
M&A Activity
2018-03-29 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF YUK WING GROUP HOLDINGS LIMITED
M&A Activity
2018-03-22 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF COLOUR SHINE INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN YU
M&A Activity
2018-03-22 English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF COLOUR SHINE INVESTMENTS LIMITED T
M&A Activity
2018-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF COLOUR SHINE INVESTMENTS LIMI
Regulatory Filings
2018-02-28 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2018-02-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2018-02-08 English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE ACQUISITION OF SALE SHARES IN YUK WING GROUP HOLDINGS LIMITED&#x3b; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF COLOU
Capital/Financing Update
2018-02-08 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-02-08 English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE ACQUISITION OF SALE SHARES IN YUK WING GROUP HOLDINGS LIMITED&#x3b; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF COLOU
M&A Activity
2018-02-07 English
TRADING HALT
Regulatory Filings
2018-02-05 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English