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Year archive

Yunkang Group Limited — 2018 filings

All 52 regulatory filings released by Yunkang Group Limited (2325) in 2018, sourced directly from the official regulator.

52 Filings
2018 Period
2018 filings (52)
Filing Released Lang
List of Directors and Their Roles and Functions
Board/Management Information
2018-12-06 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended November 30, 2018)
Regulatory Filings
2018-12-04 English
Change Request Form
Regulatory Filings
2018-11-19 English
Letter to non-registered holders - Notification of Publication of 2018/19 Interim Report on the Company's website
Report Publication Announcement
2018-11-19 English
Letter to existing registered shareholders - Notification of Publication of 2018/19 Interim Report on the Company's website
Report Publication Announcement
2018-11-19 English
2018/19 Interim Report
Regulatory Filings
2018-11-19 English
Terms of Reference of the Audit Committee
Governance Information
2018-11-08 English
FY2018/19 Interim Results Announcement
Interim / Quarterly Report
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended October 31, 2018)
Share Issue/Capital Change
2018-11-02 English
Notification of Board Meeting
Regulatory Filings
2018-10-29 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended September 30, 2018)
Capital/Financing Update
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended August 31, 2018)
Regulatory Filings
2018-09-04 English
2017/18 Sustainability Report
Regulatory Filings
2018-08-31 English
VOLUNTARY ANNOUNCEMENT - THE OPTION AGREEMENT AND THE GUARANTEE AGREEMENT
Capital/Financing Update
2018-08-27 English
List of Directors and Their Roles and Functions
Board/Management Information
2018-08-17 English
Appointment of Independent Non-Executive Director
Board/Management Information
2018-08-17 English
FY2018/19 First Quarter Results Announcement
Interim / Quarterly Report
2018-08-16 English
Notification of Board Meeting
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended July 31, 2018)
Capital/Financing Update
2018-08-02 English
Poll Results of Annual General Meeting Held on July 5, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended June 30, 2018)
Capital/Financing Update
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended May 31, 2018)
Regulatory Filings
2018-06-04 English
Change Request Form
Regulatory Filings
2018-06-01 English
Letter to Non-Registered Holder - Notification of Publication of 2017/2018 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website
Report Publication Announcement
2018-06-01 English
Letter to Existing Registered Shareholders - Notification of Publication of 2017/2018 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website
Report Publication Announcement
2018-06-01 English
Notice of Annual General Meeting
AGM Information
2018-06-01 English
Proxy Form for Use by Holders of Shares at the Annual General Meeting
AGM Information
2018-06-01 English
General Mandates to Buy-Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2018-06-01 English
2017/18 Annual Report
Annual Report
2018-06-01 English
FY2017/18 Annual Results Announcement
Annual Report
2018-05-24 English
FURTHER ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-05-18 English
Notification of Board Meeting
Regulatory Filings
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended April 30, 2018)
Capital/Financing Update
2018-05-03 English
COMPLETION OF FORMATION OF JOINT VENTURE AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended March 31, 2018)
Regulatory Filings
2018-04-04 English
SETTLEMENT OF TENDER OFFER FOR REPURCHASE OF US$1,500,000,000 4.700% NOTES DUE 2019 (Stock Code: 5744&#x3b; ISIN: XS1064674127)
Capital/Financing Update
2018-04-03 English
Notice of Listing - US$750,000,000 4.750 per cent. Notes due 2023 Issue Price: 99.921 per cent. (Stock Code: 4455) under its US$ 3,000,000,000 Medium Term Note Programme
Capital/Financing Update
2018-04-03 English
CONTINUING CONNECTED TRANSACTIONS WITH COMPAL GROUP
Regulatory Filings
2018-03-29 English
FINAL RESULTS FOR TENDER OFFER FOR REPURCHASE OF NOTES AND DRAWDOWN UNDER THE MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2018-03-23 English
INDICATIVE RESULTS OF TENDER OFFER FOR REPURCHASE OF THE NOTES DUE 2019 AND 2022
Capital/Financing Update
2018-03-22 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2018-03-16 English
(RE-PUBLISHED FOR DEBT HOLDERS INFORMATION) PROPOSED ISSUANCE OF U.S. DOLLAR-DENOMINATED NOTES DUE 2023 AND 2028 AND CONCURRENT TENDER OFFER FOR REPURCHASE OF THE NOTES DUE 2019 AND 2022
Capital/Financing Update
2018-03-16 English
PROPOSED ISSUANCE OF U.S. DOLLAR-DENOMINATED NOTES DUE 2023 AND 2028 AND CONCURRENT TENDER OFFER FOR REPURCHASE OF THE NOTES DUE 2019 AND 2022
Capital/Financing Update
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended February 28, 2018)
Share Issue/Capital Change
2018-03-02 English
Lenovo US$3,000,000,000 Medium Term Note Programme
Capital/Financing Update
2018-02-15 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended January 31, 2018)
Share Issue/Capital Change
2018-02-05 English
FY2017/18 Third Quarter Results Announcement
Interim / Quarterly Report
2018-02-01 English
Announcement
Regulatory Filings
2018-01-10 English
Notification of Board Meeting
Board/Management Information
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended December 31, 2017)
Capital/Financing Update
2018-01-03 English