Yunkang Group Limited

Announcements & Notices       

2023-December-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (in PDF)
2023-November-23	UPDATE ANNOUNCEMENT APPOINTMENT OF AUDITOR (in PDF)
2023-November-17	CHANGE OF AUDITOR (in PDF)
2023-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (in PDF)
2023-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (in PDF)
2023-September-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (in PDF)
2023-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 (in PDF)
2023-August-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-August-30	(1) CHANGE OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF AUDIT COMMITTEE (in PDF)
2023-August-18	DATE OF BOARD MEETING (in PDF)
2023-August-11	PROFIT WARNING (in PDF)
2023-August-11	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) (in PDF)
2023-August-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (in PDF)
2023-July-28	VOLUNTARY ANNOUNCEMENT AMENDMENTS TO 2022 RSU SCHEME (in PDF)
2023-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (in PDF)
2023-June-28	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28, 2023 (in PDF)
2023-June-13	SUPPLEMENTAL ANNOUNCEMENT (1) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SUBSCRIPTIONS AND REDEMPTIONS; (2) CLARIFICATION REGARDING THE INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022; AND (3) CLARIFICATION REGARDING THE 2022 ANNUAL REPORT (in PDF)
2023-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (in PDF)
2023-June-2	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 28, 2023 (in PDF)
2023-June-2	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-June-2	(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (in PDF)
2023-April-11	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
2023-March-31	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-31	(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SUBSCRIPTIONS AND REDEMPTIONS; AND (2) CLARIFICATION REGARDING THE INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 (in PDF)
2023-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 (in PDF)
2023-March-21	DATE OF BOARD MEETING (in PDF)
2023-March-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices