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Year archive

Yunkang Group Limited — 2023 filings

All 84 regulatory filings released by Yunkang Group Limited (2325) in 2023, sourced directly from the official regulator.

84 Filings
2023 Period
2023 filings (84)
Filing Released Lang
PARTIAL CANCELLATION OF THE BONDS DUE TO CONVERSION
Capital/Financing Update
2023-12-15 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 November 2023)
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 November 2023)
Regulatory Filings
2023-12-01 English
Change Request Form
Regulatory Filings
2023-11-30 English
Letter to Non-Registered Holders - Notification of Publication of 2023/24 Interim Report
Report Publication Announcement
2023-11-30 English
Letter to Existing Registered Shareholders - Notification of Publication of 2023/24 Interim Report
Report Publication Announcement
2023-11-30 English
2023/24 Interim Report
Interim / Quarterly Report
2023-11-30 English
PARTIAL CANCELLATION OF THE BONDS DUE TO CONVERSION
Capital/Financing Update
2023-11-28 English
PARTIAL CANCELLATION OF THE BONDS DUE TO CONVERSION
Capital/Financing Update
2023-11-27 English
UPDATE ANNOUNCEMENT APPOINTMENT OF AUDITOR
Audit Report / Information
2023-11-23 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024
Capital/Financing Update
2023-11-22 English
CHANGE OF AUDITOR
Audit Report / Information
2023-11-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-16 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-16 English
Interim dividend declared for the six months ended 30 September 2023
Notice of Dividend Amount
2023-11-16 English
FY2023/24 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 October 2023)
Regulatory Filings
2023-11-02 English
Notification of Board Meeting
Regulatory Filings
2023-10-16 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 September 2023)
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
2023 INTERIM REPORT
Regulatory Filings
2023-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 August 2023)
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report
2023-08-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-30 English
(1) CHANGE OF NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2023-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-18 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF BOARD COMMITTEE
Board/Management Information
2023-08-18 English
FY2023/24 First Quarter Results Announcement
Interim / Quarterly Report
2023-08-17 English
PROFIT WARNING
Regulatory Filings
2023-08-11 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 July 2023)
Regulatory Filings
2023-08-01 English
VOLUNTARY ANNOUNCEMENT AMENDMENTS TO 2022 RSU SCHEME
Capital/Financing Update
2023-07-28 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029
Capital/Financing Update
2023-07-20 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 3.375% CONVERTIBLE BONDS DUE 2024
Capital/Financing Update
2023-07-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JULY 20, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 June 2023)
Regulatory Filings
2023-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
Change Request Form
Regulatory Filings
2023-06-26 English
Letter to Non-Registered Holders - Notification of Publication of 2022/2023 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form o
Report Publication Announcement
2023-06-26 English
Letter to Existing Registered Shareholders - Notification of Publication of 2022/2023 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Pr
Report Publication Announcement
2023-06-26 English
Notice of Annual General Meeting
AGM Information
2023-06-26 English
Proxy Form for Use by Holders of Shares at the Annual General Meeting
Proxy Solicitation & Information Statement
2023-06-26 English
General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting
AGM Information
2023-06-26 English
2022/23 Environmental, Social and Governance Report
Regulatory Filings
2023-06-26 English
2022/23 Annual Report
Regulatory Filings
2023-06-26 English
(UPDATED) Final dividend declared for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-23 English
SUPPLEMENTAL ANNOUNCEMENT (1) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SUBSCRIPTIONS AND REDEMPTIONS&#x3b; (2) CLARIFICATION REGARDING THE INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022&#x
Regulatory Filings
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
ADDITION OF A RMB COUNTER
Capital/Financing Update
2023-06-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 28, 2023
AGM Information
2023-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-02 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; (4) DECL
AGM Information
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 May 2023)
Regulatory Filings
2023-06-01 English
Final dividend declared for the year ended 31 March 2023
Notice of Dividend Amount
2023-05-24 English
FY2022/23 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2023-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 April 2023)
Regulatory Filings
2023-05-04 English
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR ADDITION OF A RMB COUNTER
Capital/Financing Update
2023-04-27 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2023-04-24 English
2022 ANNUAL REPORT
Annual Report
2023-04-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 March 2023)
Regulatory Filings
2023-04-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH FUJITSU
Capital/Financing Update
2023-03-31 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-31 English
(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SUBSCRIPTIONS AND REDEMPTIONS&#x3b; AND (2) CLARIFICATION REGARDING THE INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
Regulatory Filings
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report
2023-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 28 February 2023)
Regulatory Filings
2023-03-02 English
EXERCISE OF PUT RIGHT
Capital/Financing Update
2023-02-24 English
FY2022/23 Third Quarter Results Announcement
Interim / Quarterly Report
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 January 2023)
Regulatory Filings
2023-02-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 December 2022)
Regulatory Filings
2023-01-04 English