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Yue Yuen Industrial (Holdings) Limited
(incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2018-August-10
  • MONTHLY REVENUE ANNOUNCEMENT FOR JULY 2018 (in PDF)
  • 2018-August-10
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018 (in PDF)
  • 2018-July-30
  • DATE OF BOARD MEETING (in PDF)
  • 2018-July-27
  • INSIDE INFORMATION RELATING TO PROFIT WARNING SHARE REPURCHASE PROGRAMME (in PDF)
  • 2018-July-10
  • MONTHLY REVENUE ANNOUNCEMENT FOR JUNE 2018 (in PDF)
  • 2018-June-11
  • MONTHLY REVENUE ANNOUNCEMENT FOR MAY 2018 (in PDF)
  • 2018-June-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-June-4
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 4, 2018 (in PDF)
  • 2018-June-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-May-14
  • UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 (in PDF)
  • 2018-May-10
  • MONTHLY REVENUE ANNOUNCEMENT FOR APRIL 2018 (in PDF)
  • 2018-April-30
  • DATE OF BOARD MEETING (in PDF)
  • 2018-April-26
  • INSIDE INFORMATION PROFIT WARNING (in PDF)
  • 2018-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-13
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-April-10
  • MONTHLY REVENUE ANNOUNCEMENT FOR MARCH 2018 (in PDF)
  • 2018-April-9
  • (1) LAPSE OF DISPOSAL AND SPECIAL DIVIDEND AND (2) RESUMPTION OF TRADING (in PDF)
  • 2018-April-9
  • TRADING HALT (in PDF)
  • 2018-March-23
  • FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017 (in PDF)
  • 2018-March-23
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2018-March-16
  • (1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 MARCH 2018 AND (2) DECLARATION OF CONDITIONAL SPECIAL DIVIDEND (in PDF)
  • 2018-March-12
  • MONTHLY REVENUE ANNOUNCEMENT FOR FEBRUARY 2018 (in PDF)
  • 2018-March-9
  • DATE OF BOARD MEETING (in PDF)
  • 2018-February-27
  • (1) PROPOSED MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EFFECTIVE DISPOSAL OF THE COMPANY'S ENTIRE SHAREHOLDING IN POU SHENG INTERNATIONAL (HOLDINGS) LIMITED AND (2) SPECIAL DIVIDEND (in PDF)
  • 2018-February-26
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-February-12
  • MONTHLY REVENUE ANNOUNCEMENT FOR JANUARY 2018 (in PDF)
  • 2018-February-1
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2018-January-21
  • JOINT ANNOUNCEMENT (1) PROPOSED PRIVATIZATION OF POU SHENG BY POU CHEN BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA) (2) PROPOSED WITHDRAWAL OF LISTING OF POU SHENG (3) POSSIBLE MAJOR AND CONNECTED TRANSACTION FOR YUE YUEN IN RELATION TO THE EFFECTIVE DISPOSAL OF ITS APPROXIMATELY 62.41% SHAREHOLDING IN POU SHENG AND (4) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEES OF POU SHENG AND YUE YUEN RESPECTIVELY (in PDF)
  • 2018-January-10
  • MONTHLY REVENUE ANNOUNCEMENT FOR DECEMBER 2017 (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices


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