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Year archive

Yunkang Group Limited — 2025 filings

All 84 regulatory filings released by Yunkang Group Limited (2325) in 2025, sourced directly from the official regulator.

84 Filings
2025 Period
2025 filings (84)
Filing Released Lang
(1) CONNECTED TRANSACTION IN RELATION TO LEASE OF PROPERTY UNDER THE NEW PROPERTY LEASE AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SERVICE FEES UNDER THE NEW PROPERTY LEASE AGR
Regulatory Filings
2025-12-31 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-12-10 English
Change Request Form
Capital/Financing Update
2025-12-05 English
Letter to Non-Registered Holders - Notification of Publication of 2025/26 Interim Report
Report Publication Announcement
2025-12-05 English
Letter to Existing Registered Shareholders - Notification of Publication of 2025/26 Interim Report
Report Publication Announcement
2025-12-05 English
2025/26 Interim Report
Regulatory Filings
2025-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 November 2025)
Regulatory Filings
2025-12-01 English
Interim dividend declared for the six months ended 30 September 2025
Notice of Dividend Amount
2025-11-20 English
FY2025/26 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 October 2025)
Share Issue/Capital Change
2025-11-03 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 September 2025)
Regulatory Filings
2025-10-03 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 August 2025)
Regulatory Filings
2025-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Share Issue/Capital Change
2025-09-03 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
FY2025/26 FIRST QUARTER RESULTS ANNOUNCEMENT
Earnings Release Q1 2025
2025-08-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-14 English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-08-14 English
UPDATE ON QUALIFICATION OF JOINT COMPANY SECRETARY
Board/Management Information
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 July 2025)
Regulatory Filings
2025-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-01 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-08-01 English
Notification of Board Meeting
Regulatory Filings
2025-07-18 English
(1) ADJUSTMENT OF CONVERSION PRICE OF US$2 BILLION ZERO-COUPON CONVERTIBLE BONDS DUE 2028 AND (2) ADJUSTMENT OF EXERCISE PRICE OF WARRANTS
Capital/Financing Update
2025-07-17 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029
Capital/Financing Update
2025-07-17 English
Articles of Association
Governance Information
2025-07-17 English
(1)POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JULY 17, 2025&#x3b; AND (2)AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2025-07-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 June 2025)
Regulatory Filings
2025-07-03 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2025-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
Change Request Form
Regulatory Filings
2025-06-20 English
Letter to Non-Registered Holders - Notification of Publication of 2024/2025 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form o
Report Publication Announcement
2025-06-20 English
Letter to Existing Registered Shareholders - Notification of Publication of 2024/2025 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Pr
Report Publication Announcement
2025-06-20 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-06-20 English
Proxy Form for Use by Holders of Shares at the Annual General Meeting
Proxy Solicitation & Information Statement
2025-06-20 English
General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors, Amendments to the Articles of Association, and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-06-20 English
2024/25 Environmental, Social and Governance Report
Environmental & Social Information
2025-06-20 English
2024/25 Annual Report
Annual Report FY 2025
2025-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 May 2025)
Regulatory Filings
2025-06-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2025
Proxy Solicitation & Information Statement
2025-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-03 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 AUDITOR&#x3b; AND (4) N
Proxy Solicitation & Information Statement
2025-06-03 English
Terms of Reference of the Nomination and Governance Committee
Governance Information
2025-05-22 English
(1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (2) CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Governance Information
2025-05-22 English
Final dividend declared for the year ended 31 March 2025
Notice of Dividend Amount
2025-05-22 English
FY2024/25 ANNUAL RESULTS ANNOUNCEMENT
Earnings Release FY 2024
2025-05-22 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 30 April 2025)
Regulatory Filings
2025-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-25 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-25 English
Notification of Board Meeting
Regulatory Filings
2025-04-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-10 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-04-10 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 March 2025)
Regulatory Filings
2025-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Annual Report
2025-03-28 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2025-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-05 English
PROFIT WARNING
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 28 February 2025)
Regulatory Filings
2025-03-04 English
(1)REVISION OF EXISTING ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS WITH FUJITSU AND (2)RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH FUJITSU
Regulatory Filings
2025-02-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-02-21 English
CHANGES IN COMPOSITONS OF BOARD AND BOARD COMMITTEES, CHANGE OF LEAD INDEPENDENT DIRECTOR AND CHANGE IN MANAGEMENT
Board/Management Information
2025-02-21 English
FY2024/25 Third Quarter Results Announcement
Earnings Release Q3 2024
2025-02-20 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 January 2025)
Regulatory Filings
2025-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-01-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-01-13 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-01-13 English
NOTICE OF ADJUSTMENT OF CONVERSION PRICE OF US$675 MILLION 2.50% CONVERTIBLE BONDS DUE 2029
Capital/Financing Update
2025-01-08 English
COMPLETION ANNOUNCEMENT - (1) ISSUANCE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (2) WARRANTS ISSUANCE UNDER SPECIFIC MANDATE
Capital/Financing Update
2025-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 December 2024)
Regulatory Filings
2025-01-06 English