Yunkang Group Limited

Announcements & Notices       

2022-December-30	REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2022-December-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-November-29	SUPPLEMENTAL ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (in PDF)
2022-November-23	INSIDE INFORMATION PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (in PDF)
2022-November-23	VOLUNTARY ANNOUNCEMENT ADOPTION OF 2022 RSU SCHEME (in PDF)
2022-November-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-October-31	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2022-October-31	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2022 (in PDF)
2022-October-14	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, OCTOBER 31, 2022 (in PDF)
2022-October-14	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-October-14	(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-October-12	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2022-October-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-29	REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS (in PDF)
2022-September-14	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 (updated) (in PDF)
2022-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-12	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-11	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022 (in PDF)
2022-August-11	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-August-11	CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-August-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-August-2	HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
2022-August-1	DATE OF BOARD MEETING (in PDF)
2022-August-1	SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
2022-July-12	POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2022-July-11	POSITIVE PROFIT ALERT (in PDF)
2022-July-11	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-July-11	CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-July-4	VOLUNTARY ANNOUNCEMENT (in PDF)
2022-June-30	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 30, 2022 (in PDF)
2022-June-15	Next Day Disclosure Return (in PDF)
2022-June-10	PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD (in PDF)
2022-June-8	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 30, 2022 (in PDF)
2022-June-8	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-June-8	(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-June-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-May-30	REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS (in PDF)
2022-May-17	List of Directors and Their Roles and Functions (in PDF)
2022-May-17	Nomination Committee - Terms of Reference (in PDF)
2022-May-17	Remuneration Committee - Terms of Reference (in PDF)
2022-May-17	Audit Committee - Terms of Reference (in PDF)
2022-May-17	Amended and Restated Memorandum and Articles of Association (in PDF)
2022-May-17	Announcement of Allotment Results
2022-May-5	GLOBAL OFFERING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices