Skip to main content
Year archive

Yunkang Group Limited — 2019 filings

All 47 regulatory filings released by Yunkang Group Limited (2325) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities (for the month ended November 30, 2019)
Regulatory Filings
2019-12-03 English
Change Request Form
Regulatory Filings
2019-11-21 English
Letter to Non-Registered Holders - Notification of Publication of 2019/20 Interim Report on the Company's website
Report Publication Announcement
2019-11-21 English
Letter to Existing Registered Shareholders - Notification of Publication of 2019/20 Interim Report on the Company's website
Report Publication Announcement
2019-11-21 English
2019/20 Interim Report
Interim / Quarterly Report
2019-11-21 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024
Capital/Financing Update
2019-11-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-07 English
FY2019/20 Interim Results Announcement
Interim / Quarterly Report
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended October 31, 2019)
Capital/Financing Update
2019-11-04 English
Notification of Board Meeting
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended September 30, 2019)
Capital/Financing Update
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended August 31, 2019)
Capital/Financing Update
2019-09-03 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-09-02 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-02 English
2018/19 Sustainability Report
Regulatory Filings
2019-08-27 English
FY2019/20 First Quarter Results Announcement
Interim / Quarterly Report
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended July 31, 2019)
Capital/Financing Update
2019-08-02 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024
Capital/Financing Update
2019-07-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-07-15 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-09 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION AS BOARD COMMITTEE MEMBER
Board/Management Information
2019-07-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JULY 9, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended June 30, 2019)
Capital/Financing Update
2019-07-03 English
COMPLETION OF ISSUANCE OF CONVERTIBLE PREFERRED SHARES BY A SUBSIDIARY
Capital/Financing Update
2019-06-23 English
Discloseable Transaction - Issuance of Convertible Preferred Shares by a Subsidiary
Capital/Financing Update
2019-06-12 English
Change Request Form
Regulatory Filings
2019-06-05 English
Letter to Non-Registered Holder - Notification of Publication of 2018/2019 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website
Report Publication Announcement
2019-06-05 English
Letter to Existing Registered Shareholders - Notification of Publication of 2018/2019 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website
Report Publication Announcement
2019-06-05 English
Notice of Annual General Meeting
AGM Information
2019-06-05 English
Proxy Form for Use by Holders of Shares at the Annual General Meeting
Proxy Solicitation & Information Statement
2019-06-05 English
General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors, Approval of The Award Plans and The California Sub-Plans and Notice of Annual General Meeting
AGM Information
2019-06-05 English
2018/19 Annual Report
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended May 31, 2019)
Capital/Financing Update
2019-06-04 English
FY2018/19 Annual Results Announcement
Annual Report
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended April 30, 2019)
Capital/Financing Update
2019-05-03 English
Notification of Board Meeting
Regulatory Filings
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended March 31, 2019)
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended February 28, 2019)
Capital/Financing Update
2019-03-04 English
List of Directors and their Roles and Functions
Board/Management Information
2019-02-22 English
Appointment of Independent Non-Executive Director and Member of the Audit Committee
Board/Management Information
2019-02-22 English
FY2018/19 Third Quarter Results Announcement
Interim / Quarterly Report
2019-02-21 English
Notification of Board Meeting
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended January 31, 2019)
Capital/Financing Update
2019-02-04 English
Lenovo Group Limited - US$675 Million 3.375% Convertible Bonds Due 2024
Capital/Financing Update
2019-01-25 English
PROPOSED ISSUANCE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024
Capital/Financing Update
2019-01-16 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended December 31, 2018)
Share Issue/Capital Change
2019-01-03 English