Year archive

Yunkang Group Limited — 2024 filings

All 98 regulatory filings released by Yunkang Group Limited (2325) in 2024, sourced directly from the official regulator.

98 Filings

2024 Period

2024 filings (98)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS 2025 PROPERTY LEASING AGREEMENT Regulatory Filings	2024-12-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 27, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-27	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 November 2024) Regulatory Filings	2024-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-04	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-12-04	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2024 Proxy Solicitation & Information Statement	2024-12-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
Change Request Form Regulatory Filings	2024-11-28	English
Letter to Non-Registered Holders - Notification of Publication of 2024/25 Interim Report Report Publication Announcement	2024-11-28	English
Letter to Existing Registered Shareholders - Notification of Publication of 2024/25 Interim Report Report Publication Announcement	2024-11-28	English
2024/25 Interim Report Regulatory Filings	2024-11-28	English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-11-21	English
Interim dividend declared for the six months ended 30 September 2024 Notice of Dividend Amount	2024-11-15	English
FY2024/25 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2024-11-15	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Share Issue/Capital Change	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 October 2024) Share Issue/Capital Change	2024-11-04	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-10-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-04	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 September 2024) Regulatory Filings	2024-10-04	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-20	English
(1) CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUANCE OF WARRANTS UNDER SPECIFIC MANDATE (2) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE - POLL RESULTS OF GENERAL MEETING HELD O Declaration of Voting Results & Voting Rights Announcements	2024-09-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Share Issue/Capital Change	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 August 2024) Regulatory Filings	2024-09-03	English
CLARIFICATION ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Regulatory Filings	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-28	English
Documents on Display Regulatory Filings	2024-08-19	English
Change Request Form Regulatory Filings	2024-08-19	English
Letter to Non-Registered Holders - Notification of Publication of Circular, Notice of General Meeting and Proxy Form on the Company's website - (1) Connected Transaction in relation to Proposed I Report Publication Announcement	2024-08-19	English
Letter to Existing Registered Shareholders - Notification of Publication of Circular, Notice of General Meeting and Proxy Form on the Company's website - (1) Connected Transaction in relation to Report Publication Announcement	2024-08-19	English
Notice of General Meeting Capital/Financing Update	2024-08-19	English
Proxy Form for Use By Holders of Shares at the General Meeting Proxy Solicitation & Information Statement	2024-08-19	English
(1) Connected Transaction in relation to Proposed Issuance of Warrants under Specific Mandate (2) Proposed Issuance of Convertible Bonds under Specific Mandate and (3) Notice of General Meeting Proxy Solicitation & Information Statement	2024-08-19	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-16	English
FY2024/25 First Quarter Results Announcement Interim / Quarterly Report	2024-08-15	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Notice of Dividend Amount	2024-08-09	English
PROFIT WARNING Regulatory Filings	2024-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Share Issue/Capital Change	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 July 2024) Regulatory Filings	2024-08-05	English
(1) CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (3) CHANGE OF ADDRESS Board/Management Information	2024-07-31	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2024-07-31	English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029 Capital/Financing Update	2024-07-18	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JULY 18, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-07-18	English
CONNECTED TRANSACTION - PROPOSED WARRANTS ISSUANCE UNDER SPECIFIC MANDATE Capital/Financing Update	2024-07-16	English
Notification of Board Meeting Regulatory Filings	2024-07-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 June 2024) Regulatory Filings	2024-07-02	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2024-06-28	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2024-06-28	English
Change Request Form Regulatory Filings	2024-06-19	English
Letter to Non-Registered Holders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form o Report Publication Announcement	2024-06-19	English
Letter to Existing Registered Shareholders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Pr Report Publication Announcement	2024-06-19	English
Notice of Annual General Meeting AGM Information	2024-06-19	English
Proxy Form for Use by Holders of Shares at the Annual General Meeting Proxy Solicitation & Information Statement	2024-06-19	English
General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting AGM Information	2024-06-19	English
2023/24 Environmental, Social and Governance Report Regulatory Filings	2024-06-19	English
2023/24 Annual Report Regulatory Filings	2024-06-19	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 May 2024) Regulatory Filings	2024-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-06	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024 AGM Information	2024-05-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-30	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) DECLA AGM Information	2024-05-30	English
PROPOSED ISSUANCE OF WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2024-05-29	English
STRATEGIC COLLABORATION WITH ALAT AND PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2024-05-29	English
TERMS OF REFERENCE OF THE COMPENSATION COMMITTEE Remuneration Information	2024-05-24	English
TERMS OF REFERENCE OF THE NOMINATION AND GOVERNANCE COMMITTEE Governance Information	2024-05-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-24	English
CHANGE OF CHAIRMAN OF THE NOMINATION AND GOVERNANCE COMMITTEE Board/Management Information	2024-05-24	English
Final dividend declared for the year ended 31 March 2024 Notice of Dividend Amount	2024-05-23	English
FY2023/24 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2024-05-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 April 2024) Regulatory Filings	2024-05-02	English
Notification of Board Meeting Regulatory Filings	2024-04-23	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-22	English
2023 ANNUAL REPORT Annual Report	2024-04-22	English
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-05	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 March 2024) Regulatory Filings	2024-04-03	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH FUJITSU Regulatory Filings	2024-03-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report	2024-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-06	English
PROFIT WARNING Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 29 February 2024) Regulatory Filings	2024-03-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-02-23	English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-02-23	English
FY2023/24 Third Quarter Results Announcement Interim / Quarterly Report	2024-02-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-06	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 January 2024) Regulatory Filings	2024-02-05	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-01-29	English
Notification of Board Meeting Regulatory Filings	2024-01-22	English
FULL CONVERSION AND CANCELLATION OF THE BONDS Capital/Financing Update	2024-01-17	English
PARTIAL CANCELLATION OF THE BONDS DUE TO CONVERSION Capital/Financing Update	2024-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-04	English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 December 2023) Regulatory Filings	2024-01-03	English

Filings by year

2026 13 filings
2025 84 filings
2024 98 filings
2023 84 filings
2022 119 filings
2021 53 filings
2020 57 filings
2019 47 filings
2018 52 filings
2017 62 filings
2016 40 filings
2015 44 filings
2014 66 filings
2013 63 filings
2012 65 filings
2011 81 filings
2010 83 filings
2009 43 filings
2008 82 filings
2007 26 filings
2006 48 filings
2005 53 filings
2004 39 filings
2003 26 filings
2002 24 filings
2001 28 filings
2000 30 filings
1999 13 filings