Yunkang Group Limited

Announcements & Notices       

2024-December-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (in PDF)
2024-December-4	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
2024-December-4	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2024 (in PDF)
2024-December-4	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-December-4	(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-November-21	DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
2024-November-11	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
2024-November-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (in PDF)
2024-October-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (in PDF)
2024-September-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (in PDF)
2024-August-30	CLARIFICATION ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 (in PDF)
2024-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 (in PDF)
2024-August-16	DATE OF BOARD MEETING (in PDF)
2024-August-9	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) (in PDF)
2024-August-9	PROFIT WARNING (in PDF)
2024-August-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (in PDF)
2024-July-31	(1) CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (3) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2024-July-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (in PDF)
2024-June-28	CHANGE IN USE OF PROCEEDS (in PDF)
2024-June-28	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024 (in PDF)
2024-June-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (in PDF)
2024-May-30	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024 (in PDF)
2024-May-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-May-30	(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 AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-May-7	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (in PDF)
2024-April-19	NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-April-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (in PDF)
2024-March-25	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 (in PDF)
2024-March-13	DATE OF BOARD MEETING (in PDF)
2024-March-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (in PDF)
2024-March-5	PROFIT WARNING (in PDF)
2024-February-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (in PDF)
2024-January-29	New Arrangements on Dissemination of Corporate Communications (in PDF)
2024-January-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices