CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
中國永達汽車服務控股有限公司 (股票代碼:03669.hk)

Date Title Download File Size
2019/04/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  PDF 40kb
2019/03/26 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018  PDF 481kb
2019/03/14 NOTICE OF BOARD MEETING  PDF 155kb
2019/03/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  PDF 120 kb
2019/02/20 VOLUNTARY ANNOUNCEMENT — POSSIBLE DISPOSAL OF CERTAIN SUBSIDIARIES OF THE GROUP  PDF 120 kb
2019/02/04 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019  PDF 432kb
2019/01/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018  PDF 66KB
2019/01/02 Announcements and Notices - [List of Directors and their Role and Function]  PDF 100kb
2019/01/02 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]  PDF 100kb
2019/01/02 Announcements and Notices - [Terms of Reference of the Audit Committee]  PDF 100kb
2019/01/02 Announcements and Notices - [Terms of Reference of the Nomination Committee]  PDF 60kb
2018/12/18 ANNOUNCEMENT IN RELATION TO THE ISSUE OF SUPER SHORT-TERM COMMERCIAL PAPERS IN THE PRC BY SHANGHAI YONGDA INVESTMENT HOLDINGS GROUP CO., LTD.*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  PDF 111kb
2018/12/06 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018  PDF 360kb
2018/11/30 ANNOUNCEMENT IN RELATION TO THE ISSUE OF SUPER SHORT-TERM COMMERCIAL PAPERS IN THE PRC BY SHANGHAI YONGDA INVESTMENT HOLDINGS GROUP CO., LTD.*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  PDF 111KB
2018/11/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018  PDF 50KB
Total 317 units Present 1/22  Home  Next   End   Page