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Year archive

Yunkang Group Limited — 2022 filings

All 119 regulatory filings released by Yunkang Group Limited (2325) in 2022, sourced directly from the official regulator.

119 Filings
2022 Period
2022 filings (119)
Filing Released Lang
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 November 2022)
Regulatory Filings
2022-12-02 English
SUPPLEMENTAL ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2022-11-29 English
INSIDE INFORMATION PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2022-11-23 English
VOLUNTARY ANNOUNCEMENT ADOPTION OF 2022 RSU SCHEME
Capital/Financing Update
2022-11-23 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029
Capital/Financing Update
2022-11-16 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024
Capital/Financing Update
2022-11-16 English
Change Request Form
Regulatory Filings
2022-11-16 English
Letter to Non-Registered Holders - Notification of Publication of 2022/23 Interim Report on the Company's Website
Report Publication Announcement
2022-11-16 English
Letter to Existing Registered Shareholders - Notification of Publication of 2022/23 Interim Report on the Company's Website
Report Publication Announcement
2022-11-16 English
2022/23 Interim Report
Regulatory Filings
2022-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-11-03 English
Interim dividend declared for the six months ended 30 September 2022
Notice of Dividend Amount
2022-11-03 English
FY2022/23 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 October 2022)
Regulatory Filings
2022-11-01 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 September 2022)
Regulatory Filings
2022-11-01 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 August 2022)
Regulatory Filings
2022-11-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2022-10-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-31 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-10-14 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, OCTOBER 31, 2022
Proxy Solicitation & Information Statement
2022-10-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-10-14 English
(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-14 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Notification of Board Meeting
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 September 2022)
Regulatory Filings
2022-10-03 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-09-29 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-22 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 (updated)
Notice of Dividend Amount
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 August 2022)
Regulatory Filings
2022-09-02 English
PUBLICATION OF OFFERING CIRCULAR - US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029 BY LENOVO GROUP LIMITED
Capital/Financing Update
2022-08-29 English
CANCELLATION OF THE REPURCHASED US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024 (Stock Code: 05562) AND COMPLETION OF THE ISSUE OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029(Stock Code: 05440)
Capital/Financing Update
2022-08-29 English
2021/22 Environmental, Social and Governance Report
Regulatory Filings
2022-08-26 English
LENOVO GROUP LIMITED - NOTICE OF LISTING OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029 (Stock Code: 05440)
Capital/Financing Update
2022-08-26 English
FURTHER INFORMATION IN RELATION TO PROPOSED PARTIAL REPURCHASE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024 AND PROPOSED ISSUE OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029
Capital/Financing Update
2022-08-18 English
PROPOSED PARTIAL REPURCHASE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024 AND PROPOSED ISSUANCE OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029
Capital/Financing Update
2022-08-18 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED PARTIAL REPURCHASE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024
Capital/Financing Update
2022-08-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-08-12 English
COMPLETION OF THE STRATEGIC PARTNERSHIP WITH PCCW LIMITED
Capital/Financing Update
2022-08-12 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Notice of Dividend Amount
2022-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report
2022-08-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-11 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-10 English
FY2022/23 First Quarter Results Announcement
Interim / Quarterly Report
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 July 2022)
Regulatory Filings
2022-08-02 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-01 English
PUBLICATION OF OFFERING CIRCULAR - US$625,000,000 6.536% NOTES DUE 2032 (STOCK CODE: 5382) AND US$625,000,000 5.831% NOTES DUE 2028 (STOCK CODE: 5386) BY LENOVO GROUP LIMITED
Capital/Financing Update
2022-07-28 English
LENOVO GROUP LIMITED - NOTICE OF LISTING OF US$625,000,000 6.536% NOTES DUE 2032 (STOCK CODE: 5382) AND US$625,000,000 5.831% NOTES DUE 2028 (STOCK CODE: 5386)
Capital/Financing Update
2022-07-28 English
SETTLEMENT OF TENDER OFFER TO PURCHASE THE 2023 NOTES (STOCK CODE: 4455&#x3b; ISIN:XS1765886244)
Capital/Financing Update
2022-07-28 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024
Capital/Financing Update
2022-07-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JULY 26, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-26 English
FINAL RESULTS OF TENDER OFFER TO PURCHASE THE 2023 NOTES (STOCK CODE: 4455&#x3b; ISIN: XS1765886244)
Capital/Financing Update
2022-07-25 English
TENDER OFFER TO PURCHASE THE 2023 NOTES (STOCK CODE: 4455&#x3b; ISIN:XS1765886244) ANNOUNCEMENT OF THE TENDER CAP FOR THE 2023 NOTES
Capital/Financing Update
2022-07-22 English
CHANGE OF PUBLICATION DATE OF ANNOUNCEMENT OF THE FINANCIAL RESULTS
Report Publication Announcement
2022-07-18 English
(1) PROPOSED ISSUANCE OF U.S. DOLLAR-DENOMINATED SENIOR NOTES AND (2) CONCURRENT TENDER OFFER TO PURCHASE THE 2023 NOTES (STOCK CODE: 4455&#x3b; ISIN: XS1765886244)
Capital/Financing Update
2022-07-18 English
POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2022-07-12 English
Notification of Board Meeting
Regulatory Filings
2022-07-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-07-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-11 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 June 2022)
Regulatory Filings
2022-07-05 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 30, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 English
Letter to Non-Registered Holders - Notification of Publication of Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website
Report Publication Announcement
2022-06-24 English
Letter to Existing Registered Shareholders - Notification of Publication of Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website
Report Publication Announcement
2022-06-24 English
Notice of Annual General Meeting
AGM Information
2022-06-24 English
Proxy Form for Use by Holders of Shares at the Annual General Meeting
AGM Information
2022-06-24 English
General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting
AGM Information
2022-06-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-06-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-15 English
Discloseable Transaction - Strategic Partnership with PCCW Limited - Proposed Acquisition of 80% in PCCW Lenovo Technology Solutions and 20% in PCCW Network Services involving the Issuance of Consider
Capital/Financing Update
2022-06-14 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2022-06-10 English
Change Request Form
Regulatory Filings
2022-06-10 English
Letter to Non-Registered Holders - Notification of Publication of 2021/2022 Annual Report on the Company's Website
Report Publication Announcement
2022-06-10 English
Letter to Existing Registered Shareholders - Notification of Publication of 2021/2022 Annual Report on the Company's Website
Report Publication Announcement
2022-06-10 English
2021/22 Annual Report
Regulatory Filings
2022-06-10 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-06-09 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 30, 2022
AGM Information
2022-06-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-08 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; (4)
AGM Information
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 May 2022)
Regulatory Filings
2022-06-02 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-05-30 English
Final dividend declared for the year ended 31 March 2022
Notice of Dividend Amount
2022-05-26 English
FY2021/22 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2022-05-26 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-05-17 English
Nomination Committee - Terms of Reference
Governance Information
2022-05-17 English
Remuneration Committee - Terms of Reference
Remuneration Information
2022-05-17 English
Audit Committee - Terms of Reference
Governance Information
2022-05-17 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2022-05-17 English
Announcement of Allotment Results
Share Issue/Capital Change
2022-05-17 English
Documents on Display
Regulatory Filings
2022-05-05 English
GREEN APPLICATION FORM
Capital/Financing Update
2022-05-05 English
GLOBAL OFFERING
Capital/Financing Update
2022-05-05 English
GLOBAL OFFERING
Capital/Financing Update
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 April 2022)
Regulatory Filings
2022-05-04 English
PHIP (1st submission)
Audit Report / Information FY 2021
2022-04-29 English
PHIP (1st submission)
Regulatory Filings
2022-04-29 English
Notification of Board Meeting
Regulatory Filings
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 March 2022)
Regulatory Filings
2022-04-04 English
Application Proof (1st submission)
Audit Report / Information FY 2021
2022-03-21 English
Application Proof (1st submission)
Regulatory Filings
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 28 February 2022)
Regulatory Filings
2022-03-02 English
FY2021/22 Third Quarter Results Announcement
Interim / Quarterly Report
2022-02-23 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 January 2022)
Regulatory Filings
2022-02-07 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-01-24 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 December 2021)
Regulatory Filings
2022-01-04 English