Release Time | Stock Code | Stock Short Name | Document |
---|---|---|---|
01/11/2024 15:03 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/10/2024 15:22 | 02789 | YUANDA CHINA |
Monthly Returns
|
26/09/2024 17:12 | 02789 | YUANDA CHINA |
Circulars - [Other]
|
26/09/2024 17:09 | 02789 | YUANDA CHINA |
Circulars - [Other]
|
26/09/2024 17:05 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2024 ( )pdf
|
02/09/2024 15:59 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/08/2024 19:14 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
16/08/2024 18:43 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
01/08/2024 17:32 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/07/2024 16:54 | 02789 | YUANDA CHINA |
Monthly Returns
|
06/06/2024 12:00 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
04/06/2024 17:12 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
|
04/06/2024 17:07 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
] |
03/06/2024 16:55 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/05/2024 18:03 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/04/2024 06:13 | 02789 | YUANDA CHINA |
Circulars - [Other]
|
29/04/2024 06:13 | 02789 | YUANDA CHINA |
Circulars - [Other]
|
29/04/2024 06:11 | 02789 | YUANDA CHINA |
Proxy Forms
|
29/04/2024 06:09 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
29/04/2024 06:07 | 02789 | YUANDA CHINA |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
] |
29/04/2024 06:05 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
|
29/04/2024 06:02 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 ( )pdf
|
02/04/2024 15:37 | 02789 | YUANDA CHINA |
Monthly Returns
|
28/03/2024 20:18 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
15/03/2024 16:38 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
14/03/2024 17:02 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING ( )pdf
|
06/03/2024 16:48 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
|
06/03/2024 16:45 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
01/03/2024 17:14 | 02789 | YUANDA CHINA |
Monthly Returns
|
05/02/2024 12:01 | 02789 | YUANDA CHINA |
Circulars - [Other]
Request Form (326 )pdf
|
05/02/2024 12:01 | 02789 | YUANDA CHINA |
Circulars - [Other]
Provision of Email Address Form (245 )pdf
|
05/02/2024 12:01 | 02789 | YUANDA CHINA |
Circulars - [Other]
|
05/02/2024 12:01 | 02789 | YUANDA CHINA |
Circulars - [Other]
|
01/02/2024 16:03 | 02789 | YUANDA CHINA |
Monthly Returns
|
17/01/2024 16:38 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
|
17/01/2024 16:35 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
02/01/2024 14:48 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/12/2023 17:05 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/11/2023 16:42 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/10/2023 14:45 | 02789 | YUANDA CHINA |
Monthly Returns
|
27/09/2023 17:20 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2023 ( )pdf
|
11/09/2023 06:01 | 02789 | YUANDA CHINA | Announcements and Notices - [List of Directors and their Role and Function] |
08/09/2023 16:37 | 02789 | YUANDA CHINA | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] |
04/09/2023 14:49 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/08/2023 19:58 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
18/08/2023 16:44 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
01/08/2023 15:22 | 02789 | YUANDA CHINA | Monthly Returns |
13/07/2023 17:17 | 02789 | YUANDA CHINA | Announcements and Notices - [List of Directors and their Role and Function] |
13/07/2023 17:11 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
03/07/2023 14:31 | 02789 | YUANDA CHINA | Monthly Returns |
06/06/2023 19:23 | 02789 | YUANDA CHINA | Constitutional Documents |
06/06/2023 19:17 | 02789 | YUANDA CHINA | Announcements and Notices - [List of Directors and their Role and Function] |
06/06/2023 19:15 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents]
] |
01/06/2023 15:35 | 02789 | YUANDA CHINA | Monthly Returns |
04/05/2023 11:17 | 02789 | YUANDA CHINA | Monthly Returns |
27/04/2023 17:16 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
|
27/04/2023 17:09 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
27/04/2023 17:06 | 02789 | YUANDA CHINA |
Proxy Forms
|
27/04/2023 17:04 | 02789 | YUANDA CHINA |
MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING ( )pdf |
27/04/2023 16:54 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022 ( )pdf
|
18/04/2023 17:29 | 02789 | YUANDA CHINA | Document:
Announcements and Notices - [List of Directors and their Role and Function]
|
18/04/2023 17:17 | 02789 | YUANDA CHINA | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] |
03/04/2023 15:32 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/03/2023 21:15 | 02789 | YUANDA CHINA | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] |
31/03/2023 21:10 | 02789 | YUANDA CHINA |
Announcements and Notices - [Amendment of Constitutional Documents]
|
17/03/2023 16:53 | 02789 | YUANDA CHINA | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING ( )pdf
|
16/03/2023 17:23 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT ( )pdf
|
02/03/2023 14:17 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/02/2023 11:31 | 02789 | YUANDA CHINA | Monthly Returns |
03/01/2023 16:56 | 02789 | YUANDA CHINA |
Monthly Returns
|
23/12/2022 17:20 | 02789 | YUANDA CHINA |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
|
01/12/2022 14:42 | 02789 | YUANDA CHINA |
Monthly Returns
|
18/11/2022 16:31 | 02789 | YUANDA CHINA | Announcements and Notices - [Results of AGM] |
01/11/2022 14:17 | 02789 | YUANDA CHINA |
Monthly Returns
|
18/10/2022 08:40 | 02789 | YUANDA CHINA |
Announcements and Notices - [Resumption]
|
18/10/2022 06:51 | 02789 | YUANDA CHINA |
Proxy Forms
|
18/10/2022 06:45 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
|
18/10/2022 06:39 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
] |
18/10/2022 06:29 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report]
Annual Report 2021 ( )pdf
|
18/10/2022 06:18 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Resumption]
|
03/10/2022 15:17 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/10/2022 08:50 | 02789 | YUANDA CHINA |
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
|
03/10/2022 08:47 | 02789 | YUANDA CHINA |
Announcements and Notices - [Suspension]
|
30/09/2022 22:28 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2022 ( )pdf
|
20/09/2022 16:45 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
02/09/2022 09:45 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/09/2022 06:17 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
01/09/2022 06:10 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results]
|
19/08/2022 16:40 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
01/08/2022 16:05 | 02789 | YUANDA CHINA |
Monthly Returns
|
20/07/2022 16:36 | 02789 | YUANDA CHINA |
Announcements and Notices - [Delay in Results Announcement]
|
14/07/2022 19:01 | 02789 | YUANDA CHINA |
Announcements and Notices - [Delay in Results Announcement]
|
30/06/2022 16:36 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR ( )pdf
|
17/06/2022 16:45 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Auditors]
RESIGNATION OF AUDITOR ( )pdf
|
02/06/2022 09:32 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/05/2022 20:02 | 02789 | YUANDA CHINA |
Announcements and Notices - [Delay in Results Announcement]
|
31/05/2022 16:55 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
|
16/05/2022 22:14 | 02789 | YUANDA CHINA |
Announcements and Notices - [Delay in Results Announcement]
|
05/05/2022 09:26 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/04/2022 15:42 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/03/2022 21:16 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results]
|
21/03/2022 17:03 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
|
02/03/2022 09:21 | 02789 | YUANDA CHINA |
Monthly Returns
|
07/02/2022 09:30 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/01/2022 09:52 | 02789 | YUANDA CHINA |
Monthly Returns
|
20/12/2021 17:53 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR ( )pdf
|
01/12/2021 16:31 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/11/2021 16:40 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
|
01/11/2021 17:03 | 02789 | YUANDA CHINA |
Monthly Returns
|
05/10/2021 10:29 | 02789 | YUANDA CHINA |
Monthly Returns
|
24/09/2021 16:31 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2021 ( )pdf
|
01/09/2021 16:34 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/08/2021 22:56 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
19/08/2021 17:20 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
18/08/2021 22:44 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT ( )pdf
|
02/08/2021 12:54 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/07/2021 12:07 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/06/2021 10:22 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/06/2021 16:37 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
10/05/2021 17:17 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
|
10/05/2021 17:15 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
|
04/05/2021 17:26 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/04/2021 17:19 | 02789 | YUANDA CHINA |
Proxy Forms
|
30/04/2021 17:17 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...]
|
30/04/2021 17:13 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
|
30/04/2021 17:10 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2020 ( )pdf
|
14/04/2021 17:02 | 02789 | YUANDA CHINA |
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
|
07/04/2021 12:16 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/04/2021 12:11 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
|
01/04/2021 06:30 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
19/03/2021 12:08 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
19/03/2021 06:07 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING ( )pdf
|
15/03/2021 17:26 | 02789 | YUANDA CHINA |
Announcements and Notices - [Discloseable Transaction]
|
02/03/2021 10:41 | 02789 | YUANDA CHINA |
Monthly Returns
|
26/02/2021 12:09 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
|
01/02/2021 16:30 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/01/2021 16:45 | 02789 | YUANDA CHINA |
Monthly Returns
|
10/12/2020 16:52 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Discloseable Transaction]
|
01/12/2020 16:08 | 02789 | YUANDA CHINA |
Monthly Returns
|
20/11/2020 16:50 | 02789 | YUANDA CHINA | Proxy Forms |
20/11/2020 16:46 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
|
20/11/2020 16:45 | 02789 | YUANDA CHINA |
Circulars - [Connected Transaction]
|
02/11/2020 14:51 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/10/2020 16:43 | 02789 | YUANDA CHINA |
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Discloseable Transaction / Connected Transaction]
|
05/10/2020 10:46 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/09/2020 21:32 | 02789 | YUANDA CHINA |
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
|
30/09/2020 16:35 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2020 ( )pdf
|
09/09/2020 12:16 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
|
01/09/2020 11:16 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/08/2020 21:59 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
19/08/2020 16:40 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
19/08/2020 16:38 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING ( )pdf
|
03/08/2020 14:54 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/07/2020 16:49 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other - Miscellaneous]
|
22/07/2020 16:43 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
] |
22/07/2020 16:39 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
|
02/07/2020 12:36 | 02789 | YUANDA CHINA |
Monthly Returns
|
18/06/2020 16:48 | 02789 | YUANDA CHINA |
Announcements and Notices - [Termination of Transaction / Discloseable Transaction]
|
16/06/2020 17:07 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
08/06/2020 17:48 | 02789 | YUANDA CHINA |
Announcements and Notices - [Discloseable Transaction]
|
01/06/2020 14:17 | 02789 | YUANDA CHINA |
Monthly Returns
|
15/05/2020 16:43 | 02789 | YUANDA CHINA |
Proxy Forms
|
15/05/2020 16:41 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
] |
15/05/2020 16:39 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
|
15/05/2020 16:37 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2019 ( )pdf
|
06/05/2020 09:32 | 02789 | YUANDA CHINA |
Monthly Returns
|
24/04/2020 16:33 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
01/04/2020 11:02 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/04/2020 06:14 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results]
|
20/03/2020 12:12 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING ( )pdf
|
02/03/2020 16:46 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/02/2020 14:32 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/01/2020 10:35 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/12/2019 15:05 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/11/2019 11:19 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/10/2019 16:46 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/09/2019 16:40 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2019 ( )pdf
|
02/09/2019 15:08 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/08/2019 19:34 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
20/08/2019 12:15 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (65KB)pdf
|
08/08/2019 19:41 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
|
07/08/2019 19:58 | 02789 | YUANDA CHINA |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION LAND RESUMPTION (77KB)pdf
|
02/08/2019 16:53 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/07/2019 16:45 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/06/2019 17:04 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/05/2019 16:41 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
07/05/2019 16:37 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
] |
06/05/2019 16:33 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/04/2019 12:06 | 02789 | YUANDA CHINA |
Proxy Forms
|
30/04/2019 12:06 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
] |
30/04/2019 12:04 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB)pdf
|
30/04/2019 12:03 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (4024KB)pdf
|
03/04/2019 16:43 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/03/2019 22:50 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
19/03/2019 16:51 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (57KB)pdf
|
01/03/2019 17:17 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/02/2019 15:06 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/01/2019 17:25 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/12/2018 16:44 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/11/2018 16:33 | 02789 | YUANDA CHINA |
Monthly Returns
|
05/10/2018 17:01 | 02789 | YUANDA CHINA |
Monthly Returns
|
24/09/2018 16:42 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2018 (3372KB)pdf
|
14/09/2018 16:50 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of EGM/SGM]
|
03/09/2018 16:54 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/08/2018 19:08 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
27/08/2018 17:01 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (73KB)pdf
|
27/08/2018 16:59 | 02789 | YUANDA CHINA |
Proxy Forms
|
27/08/2018 16:57 | 02789 | YUANDA CHINA |
Circulars - [Very Substantial Disposal]
|
20/08/2018 17:04 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (53KB)pdf
|
07/08/2018 16:44 | 02789 | YUANDA CHINA |
Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]
|
01/08/2018 17:05 | 02789 | YUANDA CHINA |
Monthly Returns
|
18/07/2018 08:57 | 02789 | YUANDA CHINA |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)pdf
|
17/07/2018 20:25 | 02789 | YUANDA CHINA |
Announcements and Notices - [Very Substantial Disposal / Resumption]
|
13/07/2018 10:02 | 02789 | YUANDA CHINA |
Announcements and Notices - [Trading Halt]
TRADING HALT (53KB)pdf
|
13/07/2018 08:47 | 02789 | YUANDA CHINA |
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)pdf
|
03/07/2018 16:44 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/06/2018 17:47 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/05/2018 16:52 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
03/05/2018 16:40 | 02789 | YUANDA CHINA |
Monthly Returns
|
24/04/2018 17:27 | 02789 | YUANDA CHINA |
Proxy Forms
|
24/04/2018 17:26 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
] |
24/04/2018 17:24 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB)pdf
|
24/04/2018 17:22 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (7142KB)pdf
|
04/04/2018 16:43 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/03/2018 18:10 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
15/03/2018 17:08 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (53KB)pdf
|
01/03/2018 17:05 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/02/2018 16:42 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/01/2018 12:14 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/12/2017 17:26 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/11/2017 11:45 | 02789 | YUANDA CHINA |
Monthly Returns
|
09/10/2017 10:40 | 02789 | YUANDA CHINA |
Monthly Returns
|
28/09/2017 21:19 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2017 (6781KB)pdf
|
04/09/2017 16:37 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/08/2017 21:00 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
18/08/2017 16:52 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (59KB)pdf
|
09/08/2017 16:54 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (53KB)pdf
|
02/08/2017 16:31 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/07/2017 16:35 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/06/2017 19:43 | 02789 | YUANDA CHINA |
Announcements and Notices - [Inside Information / Other - Litigation]
|
01/06/2017 16:54 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
01/06/2017 16:35 | 02789 | YUANDA CHINA |
Monthly Returns
|
18/05/2017 16:32 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other - Miscellaneous]
|
09/05/2017 16:34 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other - Litigation]
UPDATE ON LITIGATION (55KB)pdf
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02/05/2017 16:34 | 02789 | YUANDA CHINA |
Monthly Returns
|
27/04/2017 16:48 | 02789 | YUANDA CHINA |
Proxy Forms
|
27/04/2017 16:46 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
] |
27/04/2017 16:43 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (60KB)pdf
|
27/04/2017 16:40 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (4108KB)pdf
|
05/04/2017 16:38 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/03/2017 18:50 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
28/03/2017 16:39 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other - Litigation]
UPDATE ON LITIGATION (56KB)pdf
|
15/03/2017 16:33 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (56KB)pdf
|
15/03/2017 16:32 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (53KB)pdf
|
01/03/2017 16:46 | 02789 | YUANDA CHINA |
Monthly Returns
|
08/02/2017 17:24 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
|
08/02/2017 17:23 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
] |
03/02/2017 16:36 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/01/2017 16:33 | 02789 | YUANDA CHINA |
Monthly Returns
|
09/12/2016 16:31 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other - Litigation]
BUSINESS UPDATE (58KB)pdf
|
02/12/2016 16:40 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/11/2016 16:33 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/10/2016 16:36 | 02789 | YUANDA CHINA |
Monthly Returns
|
27/09/2016 16:31 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016 (1567KB)pdf
|
01/09/2016 16:38 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/08/2016 18:39 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
15/08/2016 16:33 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (53KB)pdf
|
03/08/2016 16:33 | 02789 | YUANDA CHINA |
Monthly Returns
|
22/07/2016 16:16 | 02789 | YUANDA CHINA |
(Headlines Revised) Announcements and Notices - [Inside Information / Clarification of News or Reports - Qualified]
INSIDE INFORMATION (55KB)pdf
|
21/07/2016 16:26 | 02789 | YUANDA CHINA |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information]
INSIDE INFORMATION (55KB)pdf
|
04/07/2016 16:32 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/06/2016 16:29 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
01/06/2016 16:34 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/05/2016 16:33 | 02789 | YUANDA CHINA |
Monthly Returns
|
28/04/2016 17:12 | 02789 | YUANDA CHINA |
Proxy Forms
|
28/04/2016 17:10 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
] |
28/04/2016 17:07 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB)pdf
|
28/04/2016 17:04 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report]
Annual Report 2015 (2728KB)pdf
|
05/04/2016 16:26 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/03/2016 18:14 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
15/03/2016 16:16 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (53KB)pdf
|
10/03/2016 16:26 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (56KB)pdf
|
01/03/2016 16:21 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/02/2016 16:59 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/01/2016 13:55 | 02789 | YUANDA CHINA |
Monthly Returns
|
01/12/2015 16:24 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/11/2015 16:29 | 02789 | YUANDA CHINA |
Monthly Returns
|
05/10/2015 16:25 | 02789 | YUANDA CHINA |
Monthly Returns
|
24/09/2015 16:37 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015 (1316KB)pdf
|
01/09/2015 12:11 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/08/2015 21:03 | 02789 | YUANDA CHINA |
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE (66KB)pdf
|
31/08/2015 21:02 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
18/08/2015 16:43 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (53KB)pdf
|
17/08/2015 16:41 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (56KB)pdf
|
03/08/2015 16:37 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/07/2015 19:44 | 02789 | YUANDA CHINA |
Monthly Returns
|
25/06/2015 22:43 | 02789 | YUANDA CHINA |
Announcements and Notices - [Connected Transaction]
|
18/06/2015 12:05 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
] |
02/06/2015 17:04 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
01/06/2015 15:30 | 02789 | YUANDA CHINA |
Monthly Returns
|
05/05/2015 17:06 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other - Miscellaneous]
|
04/05/2015 14:10 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/04/2015 18:25 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (61KB)pdf
|
29/04/2015 18:23 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
] |
29/04/2015 18:07 | 02789 | YUANDA CHINA |
Proxy Forms
|
29/04/2015 18:05 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (3834KB)pdf
|
01/04/2015 12:21 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/03/2015 21:28 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
|
18/03/2015 20:53 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (57KB)pdf
|
17/03/2015 12:12 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (56KB)pdf
|
04/03/2015 14:42 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/02/2015 16:38 | 02789 | YUANDA CHINA |
Monthly Returns
|
07/01/2015 10:11 | 02789 | YUANDA CHINA |
Monthly Returns
|
24/12/2014 12:22 | 02789 | YUANDA CHINA |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (78KB)pdf
|
04/12/2014 12:12 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/11/2014 17:05 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/10/2014 16:39 | 02789 | YUANDA CHINA |
Announcements and Notices - [Connected Transaction]
|
06/10/2014 14:55 | 02789 | YUANDA CHINA |
Monthly Returns
|
25/09/2014 16:28 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014 (939KB)pdf
|
03/09/2014 06:35 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other - Miscellaneous]
OPERATING CONSULTANCY AGREEMENT WITH SAP (55KB)pdf
|
02/09/2014 12:18 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/08/2014 18:02 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
19/08/2014 17:31 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (53KB)pdf
|
15/08/2014 16:25 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (56KB)pdf
|
05/08/2014 14:26 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/07/2014 14:09 | 02789 | YUANDA CHINA |
Monthly Returns
|
04/06/2014 12:07 | 02789 | YUANDA CHINA |
Monthly Returns
|
28/05/2014 16:26 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
|
05/05/2014 10:23 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/04/2014 16:35 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other - Miscellaneous]
|
24/04/2014 17:57 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (65KB)pdf
|
24/04/2014 17:51 | 02789 | YUANDA CHINA |
Proxy Forms
FORM OF PROXY (63KB)pdf
|
24/04/2014 17:47 | 02789 | YUANDA CHINA |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
] |
24/04/2014 17:40 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (3664KB)pdf
|
04/04/2014 22:50 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT (66KB)pdf
|
03/04/2014 16:02 | 02789 | YUANDA CHINA |
Monthly Returns
|
30/03/2014 18:21 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
|
18/03/2014 16:32 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (260KB)pdf
|
04/03/2014 15:26 | 02789 | YUANDA CHINA |
Monthly Returns
|
07/02/2014 12:07 | 02789 | YUANDA CHINA |
Monthly Returns
|
15/01/2014 17:25 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
|
15/01/2014 17:13 | 02789 | YUANDA CHINA |
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (263KB)pdf
|
02/01/2014 17:49 | 02789 | YUANDA CHINA |
Monthly Returns
|
31/12/2013 12:30 | 02789 | YUANDA CHINA |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (81KB)pdf
|
03/12/2013 10:12 | 02789 | YUANDA CHINA |
Monthly Returns
|
05/11/2013 18:36 | 02789 | YUANDA CHINA |
Monthly Returns
|
22/10/2013 16:16 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of EGM/SGM]
|
03/10/2013 14:12 | 02789 | YUANDA CHINA |
Monthly Returns
|
03/10/2013 07:55 | 02789 | YUANDA CHINA |
Proxy Forms
FORM OF PROXY (55KB)pdf
|
03/10/2013 07:52 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (61KB)pdf
|
03/10/2013 07:48 | 02789 | YUANDA CHINA |
Circulars - [Connected Transaction]
CONNECTED TRANSACTIONS (234KB)pdf
|
19/09/2013 16:26 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2013 (2274KB)pdf
|
12/09/2013 06:03 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
|
10/09/2013 22:16 | 02789 | YUANDA CHINA |
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS (82KB)pdf
|
02/09/2013 16:34 | 02789 | YUANDA CHINA |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
|
02/09/2013 16:01 | 02789 | YUANDA CHINA |
Monthly Returns
|
27/08/2013 21:52 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
|
13/08/2013 16:39 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (55KB)pdf
|
02/08/2013 15:41 | 02789 | YUANDA CHINA |
Monthly Returns
|
23/07/2013 16:31 | 02789 | YUANDA CHINA |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (72KB)pdf
|
04/07/2013 10:51 | 02789 | YUANDA CHINA |
Monthly Returns
|
02/07/2013 07:30 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (64KB)pdf
|
24/06/2013 17:58 | 02789 | YUANDA CHINA |
Announcements and Notices - [Connected Transaction]
EXEMPTED CONNECTED TRANSACTION (58KB)pdf
|
04/06/2013 19:42 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
|
04/06/2013 19:37 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (52KB)pdf
|
04/06/2013 19:30 | 02789 | YUANDA CHINA |
Monthly Returns
|
29/05/2013 21:52 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT (66KB)pdf
|
29/05/2013 21:47 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
|
29/05/2013 21:42 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
|
20/05/2013 19:49 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
|
09/05/2013 20:10 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
|
03/05/2013 19:09 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
|
03/05/2013 11:24 | 02789 | YUANDA CHINA |
Monthly Returns
|
26/04/2013 19:12 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
CLARIFICATION ANNOUNCEMENT (57KB)pdf
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25/04/2013 16:38 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (253KB)pdf
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25/04/2013 16:35 | 02789 | YUANDA CHINA |
Proxy Forms
FORM OF PROXY (257KB)pdf
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25/04/2013 16:34 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
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25/04/2013 16:30 | 02789 | YUANDA CHINA |
Financial Statements/ESG Information - [Annual Report]
Annual Report 2012 (6493KB)pdf
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10/04/2013 19:32 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
ADOPTION OF SHARE AWARD SCHEME (69KB)pdf
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03/04/2013 19:01 | 02789 | YUANDA CHINA |
Monthly Returns
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27/03/2013 22:59 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results]
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14/03/2013 17:42 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (38KB)pdf
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12/03/2013 18:16 | 02789 | YUANDA CHINA |
Announcements and Notices - [Connected Transaction]
EXEMPTED CONNECTED TRANSACTIONS (67KB)pdf
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04/03/2013 11:53 | 02789 | YUANDA CHINA |
Monthly Returns
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04/02/2013 17:07 | 02789 | YUANDA CHINA |
Monthly Returns
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11/01/2013 16:29 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
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07/01/2013 10:42 | 02789 | YUANDA CHINA |
Monthly Returns
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24/12/2012 12:18 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (59KB)pdf
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06/12/2012 12:18 | 02789 | YUANDA CHINA |
Monthly Returns
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04/12/2012 19:10 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT (39KB)pdf
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03/12/2012 20:22 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
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30/11/2012 16:40 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
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27/11/2012 19:24 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
REORGANISATION OF THE BOARD (58KB)pdf
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15/11/2012 17:04 | 02789 | YUANDA CHINA |
Announcements and Notices - [Continuing Connected Transaction]
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02/11/2012 10:02 | 02789 | YUANDA CHINA |
Monthly Returns
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22/10/2012 19:59 | 02789 | YUANDA CHINA |
Announcements and Notices - [Connected Transaction]
EXEMPTED CONNECTED TRANSACTIONS (85KB)pdf
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11/10/2012 16:51 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
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08/10/2012 14:23 | 02789 | YUANDA CHINA |
Monthly Returns
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18/09/2012 16:50 | 02789 | YUANDA CHINA |
Financial Statements - [Interim/Half-Year Report]
Interim Report 2012 (897KB)pdf
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05/09/2012 11:58 | 02789 | YUANDA CHINA |
Monthly Returns
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27/08/2012 19:42 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
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14/08/2012 16:39 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (38KB)pdf
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03/08/2012 17:23 | 02789 | YUANDA CHINA |
Monthly Returns
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19/07/2012 21:09 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
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19/07/2012 21:05 | 02789 | YUANDA CHINA |
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (62KB)pdf
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06/07/2012 10:54 | 02789 | YUANDA CHINA |
Monthly Returns
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20/06/2012 16:31 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Company Secretary]
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01/06/2012 18:10 | 02789 | YUANDA CHINA |
Monthly Returns
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24/05/2012 16:38 | 02789 | YUANDA CHINA |
Announcements and Notices - [Results of AGM]
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14/05/2012 21:28 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
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02/05/2012 17:12 | 02789 | YUANDA CHINA |
Monthly Returns
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23/04/2012 21:24 | 02789 | YUANDA CHINA |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (253KB)pdf
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23/04/2012 21:22 | 02789 | YUANDA CHINA |
Proxy Forms
FORM OF PROXY (63KB)pdf
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23/04/2012 21:19 | 02789 | YUANDA CHINA |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
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23/04/2012 20:57 | 02789 | YUANDA CHINA |
Financial Statements - [Annual Report]
Annual Report 2011 (4069KB)pdf
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02/04/2012 16:40 | 02789 | YUANDA CHINA |
Monthly Returns
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22/03/2012 20:14 | 02789 | YUANDA CHINA |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in a Director's or Supervisor's Biographical Details]
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19/03/2012 22:42 | 02789 | YUANDA CHINA |
Announcements and Notices - [List of Directors and their Role and Function]
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19/03/2012 22:41 | 02789 | YUANDA CHINA |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
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19/03/2012 22:40 | 02789 | YUANDA CHINA |
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE (88KB)pdf
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19/03/2012 22:37 | 02789 | YUANDA CHINA |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
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19/03/2012 22:33 | 02789 | YUANDA CHINA |
Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION (362KB)pdf
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19/03/2012 20:43 | 02789 | YUANDA CHINA |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (257KB)pdf
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16/03/2012 19:11 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
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01/03/2012 17:25 | 02789 | YUANDA CHINA |
Monthly Returns
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01/03/2012 16:37 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB)pdf
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21/02/2012 17:50 | 02789 | YUANDA CHINA |
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION (461KB)pdf
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01/02/2012 12:28 | 02789 | YUANDA CHINA |
Monthly Returns
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03/01/2012 16:26 | 02789 | YUANDA CHINA |
Monthly Returns
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29/12/2011 19:19 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
ANNOUNCEMENT (58KB)pdf
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01/12/2011 12:07 | 02789 | YUANDA CHINA |
Monthly Returns
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02/11/2011 19:41 | 02789 | YUANDA CHINA |
Monthly Returns
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03/10/2011 10:30 | 02789 | YUANDA CHINA |
Monthly Returns
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09/09/2011 16:17 | 02789 | YUANDA CHINA |
Financial Statements - [Interim/Half-Year Report]
Interim Report 2011 (1416KB)pdf
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02/09/2011 12:45 | 02789 | YUANDA CHINA |
Monthly Returns
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29/08/2011 21:45 | 02789 | YUANDA CHINA |
Announcements and Notices - [Interim Results]
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05/08/2011 16:18 | 02789 | YUANDA CHINA |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (125KB)pdf
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01/08/2011 12:09 | 02789 | YUANDA CHINA |
Monthly Returns
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05/07/2011 17:56 | 02789 | YUANDA CHINA |
Monthly Returns
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05/07/2011 12:04 | 02789 | YUANDA CHINA |
(Cancelled and Reissued) Monthly Returns
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08/06/2011 16:16 | 02789 | YUANDA CHINA |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
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01/06/2011 20:32 | 02789 | YUANDA CHINA |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (26KB)pdf
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01/06/2011 20:27 | 02789 | YUANDA CHINA |
Monthly Returns
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27/05/2011 21:52 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
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17/05/2011 18:03 | 02789 | YUANDA CHINA |
Listing Documents - [Offer for Subscription]
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17/05/2011 18:03 | 02789 | YUANDA CHINA |
Listing Documents - [Offer for Subscription]
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16/05/2011 08:04 | 02789 | YUANDA CHINA |
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL ALLOCATIONS AND ALLOTMENT RESULTS (Multi-Files)pdf
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15/05/2011 18:07 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
Clarification Announcement (57KB)pdf
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04/05/2011 22:46 | 02789 | YUANDA CHINA |
Announcements and Notices - [Allotment Results]
GLOBAL OFFERING (Multi-Files)pdf
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04/05/2011 22:30 | 02789 | YUANDA CHINA |
Announcements and Notices - [Supplemental Information regarding IPO]
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04/05/2011 22:25 | 02789 | YUANDA CHINA |
Listing Documents - [Other]
CONFIRMATION FORM (216KB)pdf
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04/05/2011 22:23 | 02789 | YUANDA CHINA |
Listing Documents - [Supplementary Listing Document]
SUPPLEMENTAL PROSPECTUS May 5, 2011 (123KB)pdf
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29/04/2011 20:11 | 02789 | YUANDA CHINA |
Announcements and Notices - [Other]
Prospectus update (46KB)pdf
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20/04/2011 07:23 | 02789 | YUANDA CHINA |
Listing Documents - [Offer for Subscription]
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20/04/2011 07:21 | 02789 | YUANDA CHINA |
Listing Documents - [Offer for Subscription]
Hong Kong Public Offering - Yellow Form (500KB)pdf
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20/04/2011 07:19 | 02789 | YUANDA CHINA |
Listing Documents - [Offer for Subscription]
Hong Kong Public Offering - White Form (403KB)pdf
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20/04/2011 07:16 | 02789 | YUANDA CHINA |
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (3436KB)pdf
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20/04/2011 07:13 | 02789 | YUANDA CHINA |
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (Multi-Files)pdf
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20/04/2011 06:55 | 02789 | YUANDA CHINA |
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (573KB)pdf
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