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Year archive

Ziyuanyuan Holdings Group Limited — 2021 filings

All 37 regulatory filings released by Ziyuanyuan Holdings Group Limited (8223) in 2021, sourced directly from the official regulator.

37 Filings
2021 Period
2021 filings (37)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK AGREEMENTS
Capital/Financing Update
2021-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-11-19 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report 9M 2021
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-10 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2021-11-07 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2021-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-02 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-02 English
FIRST QUARTERLY REPORT 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-13 English
RESIGNATION OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTES
Board/Management Information
2021-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-06 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-01 English
FORM OF PROXY
AGM Information
2021-04-01 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2021-04-01 English
COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER'S APPOINTMENT
Regulatory Filings
2021-03-30 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-02 English
SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2021-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English