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Release Time Stock Code Stock Short Name Document
02/05/2024 18:03 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)pdf
29/04/2024 06:13 02789 YUANDA CHINA
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular, Notice of Meeting related to Annual General Meeting (348KB)pdf
29/04/2024 06:13 02789 YUANDA CHINA
Circulars - [Other]
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular, Notice of Meeting and Proxy Form related to Annual General Meeting and Provision of Email Address Form (422KB)pdf
29/04/2024 06:11 02789 YUANDA CHINA
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 4 JUNE 2024 (82KB)pdf
29/04/2024 06:09 02789 YUANDA CHINA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (76KB)pdf
29/04/2024 06:07 02789 YUANDA CHINA
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (240KB)pdf
29/04/2024 06:05 02789 YUANDA CHINA
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2023 (5MB)pdf
29/04/2024 06:02 02789 YUANDA CHINA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (6MB)pdf
02/04/2024 15:37 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)pdf
28/03/2024 20:18 02789 YUANDA CHINA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (415KB)pdf
15/03/2024 16:38 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (64KB)pdf
14/03/2024 17:02 02789 YUANDA CHINA
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (68KB)pdf
06/03/2024 16:48 02789 YUANDA CHINA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB)pdf
06/03/2024 16:45 02789 YUANDA CHINA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (64KB)pdf
01/03/2024 17:14 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)pdf
05/02/2024 12:01 02789 YUANDA CHINA
Circulars - [Other]
Request Form (326KB)pdf
05/02/2024 12:01 02789 YUANDA CHINA
Circulars - [Other]
Provision of Email Address Form (245KB)pdf
05/02/2024 12:01 02789 YUANDA CHINA
Circulars - [Other]
New Arrangements on Dissemination of Corporate (276KB)pdf
05/02/2024 12:01 02789 YUANDA CHINA
Circulars - [Other]
Notification Letter to Registered Shareholders - Arrangement on Electronic Dissemination of Corporate Communications and Provision of Email Address Form (431KB)pdf
01/02/2024 16:03 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)pdf
17/01/2024 16:38 02789 YUANDA CHINA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB)pdf
17/01/2024 16:35 02789 YUANDA CHINA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (70KB)pdf
02/01/2024 14:48 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)pdf
01/12/2023 17:05 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (62KB)pdf
01/11/2023 16:42 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)pdf
03/10/2023 14:45 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)pdf
27/09/2023 17:20 02789 YUANDA CHINA
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2023 (3MB)pdf
11/09/2023 06:01 02789 YUANDA CHINA Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB)pdf
08/09/2023 16:37 02789 YUANDA CHINA Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (65KB)pdf
04/09/2023 14:49 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB)pdf
31/08/2023 19:58 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (457KB)pdf
18/08/2023 16:44 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (64KB)pdf
01/08/2023 15:22 02789 YUANDA CHINA Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)pdf
13/07/2023 17:17 02789 YUANDA CHINA Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB)pdf
13/07/2023 17:11 02789 YUANDA CHINA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (69KB)pdf
03/07/2023 14:31 02789 YUANDA CHINA Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (62KB)pdf
06/06/2023 19:23 02789 YUANDA CHINA Constitutional Documents
MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (534KB)pdf
06/06/2023 19:17 02789 YUANDA CHINA Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB)pdf
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]
]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (80KB)pdf
01/06/2023 15:35 02789 YUANDA CHINA Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB)pdf
04/05/2023 11:17 02789 YUANDA CHINA Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)pdf
27/04/2023 17:16 02789 YUANDA CHINA
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2022 (4MB)pdf
27/04/2023 17:09 02789 YUANDA CHINA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (78KB)pdf
27/04/2023 17:06 02789 YUANDA CHINA
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 6 JUNE 2023 (599KB)pdf
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 (1MB)pdf
27/04/2023 16:54 02789 YUANDA CHINA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022 (4MB)pdf
18/04/2023 17:29 02789 YUANDA CHINA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB)pdf
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]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (75KB)pdf
03/04/2023 15:32 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)pdf
31/03/2023 21:15 02789 YUANDA CHINA Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (499KB)pdf
31/03/2023 21:10 02789 YUANDA CHINA
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (67KB)pdf
17/03/2023 16:53 02789 YUANDA CHINA Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (64KB)pdf
16/03/2023 17:23 02789 YUANDA CHINA
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (68KB)pdf
02/03/2023 14:17 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (64KB)pdf
02/02/2023 11:31 02789 YUANDA CHINA Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)pdf
03/01/2023 16:56 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (63KB)pdf
23/12/2022 17:20 02789 YUANDA CHINA
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (599KB)pdf
01/12/2022 14:42 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (60KB)pdf
18/11/2022 16:31 02789 YUANDA CHINA Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2022 (226KB)pdf
01/11/2022 14:17 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (60KB)pdf
18/10/2022 08:40 02789 YUANDA CHINA
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
18/10/2022 06:51 02789 YUANDA CHINA
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 18 NOVEMBER 2022 (226KB)pdf
18/10/2022 06:45 02789 YUANDA CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (224KB)pdf
18/10/2022 06:39 02789 YUANDA CHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
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 AND NOTICE OF ANNUAL GENERAL MEETING (468KB)pdf
18/10/2022 06:29 02789 YUANDA CHINA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2021 (2MB)pdf
18/10/2022 06:18 02789 YUANDA CHINA
Announcements and Notices - [Final Results / Resumption]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND RESUMPTION OF TRADING (12MB)pdf
03/10/2022 15:17 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (60KB)pdf
03/10/2022 08:50 02789 YUANDA CHINA
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (212KB)pdf
03/10/2022 08:47 02789 YUANDA CHINA
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
30/09/2022 22:28 02789 YUANDA CHINA
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2022 (2MB)pdf
20/09/2022 16:45 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (192KB)pdf
02/09/2022 09:45 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (60KB)pdf
01/09/2022 06:17 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (372KB)pdf
01/09/2022 06:10 02789 YUANDA CHINA
Announcements and Notices - [Final Results]
UPDATE ON THE UNAUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (295KB)pdf
19/08/2022 16:40 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (561KB)pdf
01/08/2022 16:05 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (60KB)pdf
20/07/2022 16:36 02789 YUANDA CHINA
Announcements and Notices - [Delay in Results Announcement]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(a) AND 13.46(2)(b) OF THE LISTING RULES (204KB)pdf
14/07/2022 19:01 02789 YUANDA CHINA
Announcements and Notices - [Delay in Results Announcement]
FURTHER DELAY IN PUBLICATION OF THE AUDITED 2021 ANNUAL RESULTS (201KB)pdf
30/06/2022 16:36 02789 YUANDA CHINA
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (198KB)pdf
17/06/2022 16:45 02789 YUANDA CHINA
Announcements and Notices - [Change in Auditors]
RESIGNATION OF AUDITOR (208KB)pdf
02/06/2022 09:32 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB)pdf
31/05/2022 20:02 02789 YUANDA CHINA
Announcements and Notices - [Delay in Results Announcement]
FURTHER DELAY IN PUBLICATION OF AUDITED 2021 ANNUAL RESULTS (207KB)pdf
31/05/2022 16:55 02789 YUANDA CHINA
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2021 (2MB)pdf
16/05/2022 22:14 02789 YUANDA CHINA
Announcements and Notices - [Delay in Results Announcement]
WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES (212KB)pdf
05/05/2022 09:26 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (61KB)pdf
01/04/2022 15:42 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (60KB)pdf
31/03/2022 21:16 02789 YUANDA CHINA
Announcements and Notices - [Final Results]
UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (334KB)pdf
21/03/2022 17:03 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
(1) NOTICE OF BOARD MEETING; AND (2) DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS (575KB)pdf
02/03/2022 09:21 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (61KB)pdf
07/02/2022 09:30 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (61KB)pdf
04/01/2022 09:52 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (60KB)pdf
20/12/2021 17:53 02789 YUANDA CHINA
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (159KB)pdf
01/12/2021 16:31 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (60KB)pdf
02/11/2021 16:40 02789 YUANDA CHINA
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (157KB)pdf
01/11/2021 17:03 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (27KB)pdf
05/10/2021 10:29 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (60KB)pdf
24/09/2021 16:31 02789 YUANDA CHINA
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2021 (5MB)pdf
01/09/2021 16:34 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (60KB)pdf
31/08/2021 22:56 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (280KB)pdf
19/08/2021 17:20 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (173KB)pdf
18/08/2021 22:44 02789 YUANDA CHINA
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (184KB)pdf
02/08/2021 12:54 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (60KB)pdf
02/07/2021 12:07 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (459KB)pdf
03/06/2021 10:22 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (459KB)pdf
02/06/2021 16:37 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021 (259KB)pdf
10/05/2021 17:17 02789 YUANDA CHINA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (223KB)pdf
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]
CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE (233KB)pdf
04/05/2021 17:26 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (460KB)pdf
30/04/2021 17:19 02789 YUANDA CHINA
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 2 JUNE 2021 (305KB)pdf
30/04/2021 17:17 02789 YUANDA CHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...]
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (442KB)pdf
30/04/2021 17:13 02789 YUANDA CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (262KB)pdf
30/04/2021 17:10 02789 YUANDA CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2020 (4MB)pdf
14/04/2021 17:02 02789 YUANDA CHINA
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
ANNOUNCEMENT DISCLOSEABLE TRANSACTION ENTER INTO SUPPLEMENTAL AGREEMENT (235KB)pdf
07/04/2021 12:16 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (460KB)pdf
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
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (222KB)pdf
01/04/2021 06:30 02789 YUANDA CHINA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (424KB)pdf
19/03/2021 12:08 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (212KB)pdf
19/03/2021 06:07 02789 YUANDA CHINA
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (250KB)pdf
15/03/2021 17:26 02789 YUANDA CHINA
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF FACTORY BUILDING (284KB)pdf
02/03/2021 10:41 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (263KB)pdf
26/02/2021 12:09 02789 YUANDA CHINA
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (219KB)pdf
01/02/2021 16:30 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (263KB)pdf
04/01/2021 16:45 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (263KB)pdf
10/12/2020 16:52 02789 YUANDA CHINA
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Discloseable Transaction]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2020 (50KB)pdf
01/12/2020 16:08 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (192KB)pdf
20/11/2020 16:50 02789 YUANDA CHINA Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON THURSDAY, 10 DECEMBER 2020 AND AT ANY ADJOURNMENT THEREOF (57KB)pdf
20/11/2020 16:46 02789 YUANDA CHINA
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (61KB)pdf
20/11/2020 16:45 02789 YUANDA CHINA
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION AUTOMATIC PRODUCTION AND INTELLIGENT STORAGE FACILITIES AGREEMENT AND TECHNICAL SERVICE AGREEMENT AND NOTICE OF EGM (492KB)pdf
02/11/2020 14:51 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (192KB)pdf
30/10/2020 16:43 02789 YUANDA CHINA
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Discloseable Transaction / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION AUTOMATIC PRODUCTION AND INTELLIGENT STORAGE FACILITIES AGREEMENT AND TECHNICAL SERVICE AGREEMENT (42KB)pdf
05/10/2020 10:46 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (192KB)pdf
30/09/2020 21:32 02789 YUANDA CHINA
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION - AUTOMATIC PRODUCTION AND INTELLIGENT STORAGE FACILITIES AGREEMENT AND TECHNICAL SERVICE AGREEMENT (85KB)pdf
30/09/2020 16:35 02789 YUANDA CHINA
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2020 (8MB)pdf
09/09/2020 12:16 02789 YUANDA CHINA
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (42KB)pdf
01/09/2020 11:16 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (460KB)pdf
31/08/2020 21:59 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (114KB)pdf
19/08/2020 16:40 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (42KB)pdf
19/08/2020 16:38 02789 YUANDA CHINA
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (48KB)pdf
03/08/2020 14:54 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (460KB)pdf
29/07/2020 16:49 02789 YUANDA CHINA
Announcements and Notices - [Other - Miscellaneous]
TERMINATION OF SHARE AWARD SCHEME (42KB)pdf
22/07/2020 16:43 02789 YUANDA CHINA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
]
CHANGE OF COMPOSITION OF THE BOARD AND REMUNERATION COMMITTEE OF COMPANY, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND ONE OF THE AUTHORISED REPRESENTATIVES (64KB)pdf
22/07/2020 16:39 02789 YUANDA CHINA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (42KB)pdf
02/07/2020 12:36 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (192KB)pdf
18/06/2020 16:48 02789 YUANDA CHINA
Announcements and Notices - [Termination of Transaction / Discloseable Transaction]
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL (42KB)pdf
16/06/2020 17:07 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020 (56KB)pdf
08/06/2020 17:48 02789 YUANDA CHINA
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF FACTORY BUILDING (71KB)pdf
01/06/2020 14:17 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (192KB)pdf
15/05/2020 16:43 02789 YUANDA CHINA
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 16 JUNE 2020 (60KB)pdf
15/05/2020 16:41 02789 YUANDA CHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSAL FOR GENERAL MANDATES 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 AND NOTICE OF ANNUAL GENERAL MEETING (177KB)pdf
15/05/2020 16:39 02789 YUANDA CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (72KB)pdf
15/05/2020 16:37 02789 YUANDA CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2019 (3MB)pdf
06/05/2020 09:32 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (460KB)pdf
24/04/2020 16:33 02789 YUANDA CHINA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (49KB)pdf
01/04/2020 11:02 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (428KB)pdf
01/04/2020 06:14 02789 YUANDA CHINA
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (144KB)pdf
20/03/2020 12:12 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (68KB)pdf
02/03/2020 16:46 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (459KB)pdf
03/02/2020 14:32 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (459KB)pdf
03/01/2020 10:35 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (459KB)pdf
02/12/2019 15:05 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (459KB)pdf
01/11/2019 11:19 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (459KB)pdf
02/10/2019 16:46 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (459KB)pdf
30/09/2019 16:40 02789 YUANDA CHINA
Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2019 (2759KB)pdf
02/09/2019 15:08 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (459KB)pdf
30/08/2019 19:34 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (117KB)pdf
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]
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES (75KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (459KB)pdf
02/07/2019 16:45 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (458KB)pdf
03/06/2019 17:04 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (459KB)pdf
31/05/2019 16:41 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 (126KB)pdf
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...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (53KB)pdf
06/05/2019 16:33 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (459KB)pdf
30/04/2019 12:06 02789 YUANDA CHINA
Proxy Forms
ANNUAL GENERAL MEETING ON 31 MAY 2019 FORM OF PROXY (59KB)pdf
30/04/2019 12:06 02789 YUANDA CHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (149KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (459KB)pdf
29/03/2019 22:50 02789 YUANDA CHINA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (137KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (458KB)pdf
04/02/2019 15:06 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (371KB)pdf
03/01/2019 17:25 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (370KB)pdf
03/12/2018 16:44 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (371KB)pdf
02/11/2018 16:33 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (371KB)pdf
05/10/2018 17:01 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (371KB)pdf
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]
POLL RESULTS FOR EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2018 (56KB)pdf
03/09/2018 16:54 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (371KB)pdf
30/08/2018 19:08 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (129KB)pdf
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
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON FRIDAY, 14 SEPTEMBER 2018 AND AT ANY ADJOURNMENT THEREOF (59KB)pdf
27/08/2018 16:57 02789 YUANDA CHINA
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO LAND RESUMPTION IN SHENYANG AND NOTICE OF EXTRAORDINARY GENERAL MEETING (276KB)pdf
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]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL - LAND RESUMPTION (53KB)pdf
01/08/2018 17:05 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (371KB)pdf
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]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO LAND RESUMPTION IN SHENYANG AND RESUMPTION OF TRADING (77KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (371KB)pdf
01/06/2018 17:47 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (371KB)pdf
29/05/2018 16:52 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 29 MAY 2018 (60KB)pdf
03/05/2018 16:40 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (371KB)pdf
24/04/2018 17:27 02789 YUANDA CHINA
Proxy Forms
ANNUAL GENERAL MEETING ON 29 MAY 2018 FORM OF PROXY (59KB)pdf
24/04/2018 17:26 02789 YUANDA CHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (149KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (371KB)pdf
29/03/2018 18:10 02789 YUANDA CHINA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (111KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (371KB)pdf
01/02/2018 16:42 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (371KB)pdf
04/01/2018 12:14 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (371KB)pdf
01/12/2017 17:26 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (1012KB)pdf
03/11/2017 11:45 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (1012KB)pdf
09/10/2017 10:40 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (1012KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (1012KB)pdf
30/08/2017 21:00 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (105KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (1012KB)pdf
04/07/2017 16:35 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (1012KB)pdf
30/06/2017 19:43 02789 YUANDA CHINA
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION WINDING UP PETITION AGAINST A SUBSIDIARY (62KB)pdf
01/06/2017 16:54 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 (60KB)pdf
01/06/2017 16:35 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (1012KB)pdf
18/05/2017 16:32 02789 YUANDA CHINA
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (53KB)pdf
09/05/2017 16:34 02789 YUANDA CHINA
Announcements and Notices - [Other - Litigation]
UPDATE ON LITIGATION (55KB)pdf
02/05/2017 16:34 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (1012KB)pdf
27/04/2017 16:48 02789 YUANDA CHINA
Proxy Forms
ANNUAL GENERAL MEETING ON 1 JUNE 2017 FORM OF PROXY (68KB)pdf
27/04/2017 16:46 02789 YUANDA CHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (161KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (1012KB)pdf
30/03/2017 18:50 02789 YUANDA CHINA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (117KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (371KB)pdf
08/02/2017 17:24 02789 YUANDA CHINA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (51KB)pdf
08/02/2017 17:23 02789 YUANDA CHINA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
]
CHANGE OF COMPOSITION OF THE BOARD AND REMUNERATION COMMITTEE OF COMPANY, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND ONE OF THE AUTHORISED REPRESENTATIVES (68KB)pdf
03/02/2017 16:36 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (371KB)pdf
04/01/2017 16:33 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (371KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (370KB)pdf
01/11/2016 16:33 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (370KB)pdf
04/10/2016 16:36 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (370KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (370KB)pdf
30/08/2016 18:39 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (112KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (370KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (371KB)pdf
02/06/2016 16:29 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016 (60KB)pdf
01/06/2016 16:34 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (370KB)pdf
03/05/2016 16:33 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (371KB)pdf
28/04/2016 17:12 02789 YUANDA CHINA
Proxy Forms
ANNUAL GENERAL MEETING ON THURSDAY, 2 JUNE 2016 FORM OF PROXY (88KB)pdf
28/04/2016 17:10 02789 YUANDA CHINA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (146KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (89KB)pdf
30/03/2016 18:14 02789 YUANDA CHINA
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (127KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (94KB)pdf
01/02/2016 16:59 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (369KB)pdf
04/01/2016 13:55 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (369KB)pdf
01/12/2015 16:24 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (369KB)pdf
02/11/2015 16:29 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (369KB)pdf
05/10/2015 16:25 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (369KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (98KB)pdf
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]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (117KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (98KB)pdf
02/07/2015 19:44 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (369KB)pdf
25/06/2015 22:43 02789 YUANDA CHINA
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION DESIGN CONSULTATION CONTRACTS (77KB)pdf
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...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (53KB)pdf
02/06/2015 17:04 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 2 JUNE 2015 (61KB)pdf
01/06/2015 15:30 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (369KB)pdf
05/05/2015 17:06 02789 YUANDA CHINA
Announcements and Notices - [Other - Miscellaneous]
GRANT OF AWARDED SHARES PURSUANT TO SHARE AWARD SCHEME (60KB)pdf
04/05/2015 14:10 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (369KB)pdf
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...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (157KB)pdf
29/04/2015 18:07 02789 YUANDA CHINA
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 2 JUNE 2015 (68KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (369KB)pdf
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]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (119KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (369KB)pdf
02/02/2015 16:38 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (232KB)pdf
07/01/2015 10:11 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (232KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (369KB)pdf
03/11/2014 17:05 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (232KB)pdf
29/10/2014 16:39 02789 YUANDA CHINA
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION SAP SERVICES AGREEMENT (67KB)pdf
06/10/2014 14:55 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (369KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (369KB)pdf
29/08/2014 18:02 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (113KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (370KB)pdf
03/07/2014 14:09 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (114KB)pdf
04/06/2014 12:07 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (114KB)pdf
28/05/2014 16:26 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 28 MAY 2014 (60KB)pdf
05/05/2014 10:23 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (369KB)pdf
30/04/2014 16:35 02789 YUANDA CHINA
Announcements and Notices - [Other - Miscellaneous]
GRANT OF AWARDED SHARES PURSUANT TO SHARE AWARD SCHEME (60KB)pdf
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...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (172KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (369KB)pdf
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]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (149KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (369KB)pdf
07/02/2014 12:07 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (370KB)pdf
15/01/2014 17:25 02789 YUANDA CHINA
Announcements and Notices - [Other]
STRATEGIC COOPERATION AGREEMENT WITH CHINA EXPORT & CREDIT INSURANCE CORPORATION LIAONING BRANCH (264KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (369KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (369KB)pdf
05/11/2013 18:36 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (369KB)pdf
22/10/2013 16:16 02789 YUANDA CHINA
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2013 (61KB)pdf
03/10/2013 14:12 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 (98KB)pdf
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]
SHARES PURCHASE PURSUANT TO SHARE AWARD SCHEME (58KB)pdf
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]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (55KB)pdf
02/09/2013 16:01 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (369KB)pdf
27/08/2013 21:52 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 (144KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (98KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (99KB)pdf
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]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (54KB)pdf
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 (99KB)pdf
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]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (244KB)pdf
29/05/2013 21:42 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 29 MAY 2013 AND RETIREMENT OF EXECUTIVE DIRECTOR (65KB)pdf
20/05/2013 19:49 02789 YUANDA CHINA
Announcements and Notices - [Other]
GRANT OF AWARDED SHARES PURSUANT TO SHARE AWARD SCHEME (247KB)pdf
09/05/2013 20:10 02789 YUANDA CHINA
Announcements and Notices - [Other]
SHARES PURCHASE PURSUANT TO SHARE AWARD SCHEME (59KB)pdf
03/05/2013 19:09 02789 YUANDA CHINA
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT OPERATING INFORMATION FOR THE FOUR MONTHS ENDED 30 APRIL 2013 (43KB)pdf
03/05/2013 11:24 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 (99KB)pdf
26/04/2013 19:12 02789 YUANDA CHINA
Announcements and Notices - [Notice of AGM]
CLARIFICATION ANNOUNCEMENT (57KB)pdf
25/04/2013 16:38 02789 YUANDA CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (253KB)pdf
25/04/2013 16:35 02789 YUANDA CHINA
Proxy Forms
FORM OF PROXY (257KB)pdf
25/04/2013 16:34 02789 YUANDA CHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (104KB)pdf
25/04/2013 16:30 02789 YUANDA CHINA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2012 (6493KB)pdf
10/04/2013 19:32 02789 YUANDA CHINA
Announcements and Notices - [Other]
ADOPTION OF SHARE AWARD SCHEME (69KB)pdf
03/04/2013 19:01 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 (99KB)pdf
27/03/2013 22:59 02789 YUANDA CHINA
Announcements and Notices - [Final Results]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (131KB)pdf
14/03/2013 17:42 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (38KB)pdf
12/03/2013 18:16 02789 YUANDA CHINA
Announcements and Notices - [Connected Transaction]
EXEMPTED CONNECTED TRANSACTIONS (67KB)pdf
04/03/2013 11:53 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (243KB)pdf
04/02/2013 17:07 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (243KB)pdf
11/01/2013 16:29 02789 YUANDA CHINA
Announcements and Notices - [Other]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (57KB)pdf
07/01/2013 10:42 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 (243KB)pdf
24/12/2012 12:18 02789 YUANDA CHINA
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (59KB)pdf
06/12/2012 12:18 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 (116KB)pdf
04/12/2012 19:10 02789 YUANDA CHINA
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT (39KB)pdf
03/12/2012 20:22 02789 YUANDA CHINA
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT NEWLY AWARDED ORDERS (71KB)pdf
30/11/2012 16:40 02789 YUANDA CHINA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (54KB)pdf
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
15/11/2012 17:04 02789 YUANDA CHINA
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS (71KB)pdf
02/11/2012 10:02 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 (116KB)pdf
22/10/2012 19:59 02789 YUANDA CHINA
Announcements and Notices - [Connected Transaction]
EXEMPTED CONNECTED TRANSACTIONS (85KB)pdf
11/10/2012 16:51 02789 YUANDA CHINA
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT OPERATING INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (50KB)pdf
08/10/2012 14:23 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 (116KB)pdf
18/09/2012 16:50 02789 YUANDA CHINA
Financial Statements - [Interim/Half-Year Report]
Interim Report 2012 (897KB)pdf
05/09/2012 11:58 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (117KB)pdf
27/08/2012 19:42 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (133KB)pdf
14/08/2012 16:39 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (38KB)pdf
03/08/2012 17:23 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (116KB)pdf
19/07/2012 21:09 02789 YUANDA CHINA
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT OPERATING INFORMATION FOR THE SIX MONTHS ENDED 30 JUNE 2012 (58KB)pdf
19/07/2012 21:05 02789 YUANDA CHINA
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (62KB)pdf
06/07/2012 10:54 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2012 (116KB)pdf
20/06/2012 16:31 02789 YUANDA CHINA
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER (72KB)pdf
01/06/2012 18:10 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (101KB)pdf
24/05/2012 16:38 02789 YUANDA CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 24 MAY 2012 (65KB)pdf
14/05/2012 21:28 02789 YUANDA CHINA
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT OPERATIONAL INFORMATION FOR THE FIRST QUARTER OF 2012 (60KB)pdf
02/05/2012 17:12 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (46KB)pdf
23/04/2012 21:24 02789 YUANDA CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (253KB)pdf
23/04/2012 21:22 02789 YUANDA CHINA
Proxy Forms
FORM OF PROXY (63KB)pdf
23/04/2012 21:19 02789 YUANDA CHINA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (115KB)pdf
23/04/2012 20:57 02789 YUANDA CHINA
Financial Statements - [Annual Report]
Annual Report 2011 (4069KB)pdf
02/04/2012 16:40 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (102KB)pdf
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...
More
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]
]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (132KB)pdf
19/03/2012 22:42 02789 YUANDA CHINA
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (82KB)pdf
19/03/2012 22:41 02789 YUANDA CHINA
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (80KB)pdf
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
19/03/2012 22:37 02789 YUANDA CHINA
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (83KB)pdf
19/03/2012 22:33 02789 YUANDA CHINA
Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION (362KB)pdf
19/03/2012 20:43 02789 YUANDA CHINA
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (257KB)pdf
16/03/2012 19:11 02789 YUANDA CHINA
Announcements and Notices - [Other]
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE (56KB)pdf
01/03/2012 17:25 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (102KB)pdf
01/03/2012 16:37 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB)pdf
21/02/2012 17:50 02789 YUANDA CHINA
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION (461KB)pdf
01/02/2012 12:28 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (46KB)pdf
03/01/2012 16:26 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (46KB)pdf
29/12/2011 19:19 02789 YUANDA CHINA
Announcements and Notices - [Other]
ANNOUNCEMENT (58KB)pdf
01/12/2011 12:07 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 (102KB)pdf
02/11/2011 19:41 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (102KB)pdf
03/10/2011 10:30 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (102KB)pdf
09/09/2011 16:17 02789 YUANDA CHINA
Financial Statements - [Interim/Half-Year Report]
Interim Report 2011 (1416KB)pdf
02/09/2011 12:45 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (129KB)pdf
29/08/2011 21:45 02789 YUANDA CHINA
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF AUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (251KB)pdf
05/08/2011 16:18 02789 YUANDA CHINA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (125KB)pdf
01/08/2011 12:09 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (46KB)pdf
05/07/2011 17:56 02789 YUANDA CHINA
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (101KB)pdf
05/07/2011 12:04 02789 YUANDA CHINA
(Cancelled and Reissued) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (101KB)pdf
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...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG (56KB)pdf
01/06/2011 20:32 02789 YUANDA CHINA
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (26KB)pdf
01/06/2011 20:27 02789 YUANDA CHINA
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (101KB)pdf
27/05/2011 21:52 02789 YUANDA CHINA
Announcements and Notices - [Other]
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD (55KB)pdf
17/05/2011 18:03 02789 YUANDA CHINA
Listing Documents - [Offer for Subscription]
Web Proof Information Pack (Reposted. Originally posted on 18/04/2011; Prospectus posted on 20/04/2011) (4615KB)pdf
17/05/2011 18:03 02789 YUANDA CHINA
Listing Documents - [Offer for Subscription]
Web Proof Information Pack (Reposted. Originally posted on 18/04/2011; Prospectus posted on 20/04/2011) (Multi-Files)pdf
16/05/2011 08:04 02789 YUANDA CHINA
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL ALLOCATIONS AND ALLOTMENT RESULTS (Multi-Files)pdf
15/05/2011 18:07 02789 YUANDA CHINA
Announcements and Notices - [Other]
Clarification Announcement (57KB)pdf
04/05/2011 22:46 02789 YUANDA CHINA
Announcements and Notices - [Allotment Results]
GLOBAL OFFERING (Multi-Files)pdf
04/05/2011 22:30 02789 YUANDA CHINA
Announcements and Notices - [Supplemental Information regarding IPO]
Announcement of publication of Supplemental Prospectus (76KB)pdf
04/05/2011 22:25 02789 YUANDA CHINA
Listing Documents - [Other]
CONFIRMATION FORM (216KB)pdf
04/05/2011 22:23 02789 YUANDA CHINA
Listing Documents - [Supplementary Listing Document]
SUPPLEMENTAL PROSPECTUS May 5, 2011 (123KB)pdf
29/04/2011 20:11 02789 YUANDA CHINA
Announcements and Notices - [Other]
Prospectus update (46KB)pdf
20/04/2011 07:23 02789 YUANDA CHINA
Listing Documents - [Offer for Subscription]
Hong Kong Public Offering - White Form eIPO Service Provider Application Form (259KB)pdf
20/04/2011 07:21 02789 YUANDA CHINA
Listing Documents - [Offer for Subscription]
Hong Kong Public Offering - Yellow Form (500KB)pdf
20/04/2011 07:19 02789 YUANDA CHINA
Listing Documents - [Offer for Subscription]
Hong Kong Public Offering - White Form (403KB)pdf
20/04/2011 07:16 02789 YUANDA CHINA
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (3436KB)pdf
20/04/2011 07:13 02789 YUANDA CHINA
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (Multi-Files)pdf
20/04/2011 06:55 02789 YUANDA CHINA
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (573KB)pdf

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