ANXIAN YUAN CHINA HOLDINGS LIMITED

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922

BMG0400Q1197

Market Closed - Hong Kong S.E. Other stock markets 04:09:00 2024-05-03 am EDT			5-day change	1st Jan Change
0.173 ^HKD	0.00%		+6.79%	+12.34%

2023	Anxian Yuan China’s Profit Down in Fiscal H1	MT
2023	Anxian Yuan China Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2023, Payable on 5 January 2024	CI

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Anxian Yuan China Holdings Limited Announces Executive Changes	21-07-02	CI
Anxian Yuan China Holdings Limited Announces Executive Appointment, with Effect from 19 October 2020	20-10-16	CI
Anxian Yuan China Holdings Limited Announces Resignation of Yao Hong as Independent Non-Executive Director	20-07-21	CI
Anxian Yuan China Holdings Limited Appoints Yao Hong as Independent Non-Executive Director and Member of Each of Audit Committee, Remuneration Committee and Nomination Committee of the Company, Effect from 26 November 2018	18-11-22	CI
Anxian Yuan China Holdings Limited Announces Retirement of Lai Chun Yu as Independent Non-Executive Director	18-08-28	CI
Anxian Yuan China Holdings Limited Announces Resignation of Shen Mingzhen as an Executive Director and Deputy Chief Executive Officer, with Effect from 16 March 2018	18-03-15	CI
Anxian Yuan China Holdings Limited Announces Resignation of Directors	17-09-26	CI
Anxian Yuan China Holdings Limited Appoints Mr. Lum Pak Sum as Independent Non-Executive Director and Member of Each of Audit Committee, Remuneration Committee and Nomination Committee	17-05-15	CI
Anxian Yuan China Holdings Limited Announces Redesignation of Cheng Gang from Executive Director to Non-Executive Director and Resignation as Deputy Chief Executive Officer of the Company with Effect from 1 September 2016	16-08-26	CI
Anxian Yuan China Holdings Limited Appoints Cheng Gang as Deputy Chief Executive Officer and Re-Designates from Non-Executive Director to Executive Director	15-03-25	CI
Anxian Yuan China Holdings Appoints Li Xigang as Independent Non-Executive Director, Effective from October 15, 2014	14-10-15	CI
Anxian Yuan China Holdings Announces Resignation of Tang Yan as Independent Non-Executive Director, Effective September 01, 2014	14-08-28	CI
Anxian Yuan China Holdings Limited Appoints Cheng Gang as Non-Executive Director	14-07-03	CI
Anxian Yuan China Holdings Limited Appoints Chan Koon Yung as an Independent Non-Executive Director, A Chairman of Each of the Audit Committee and Remuneration Committee and A Member of the Nomination Committee with Effect from 24 June 2014	14-06-24	CI
Anxian Yuan China Holdings Limited Announces Resignation of Lau Siu Ngor as an Independent Non-Executive Director and Chairman of Audit Committee and Remuneration Committee and Member of Nomination Committee of the Company	14-03-31	CI
Anxian Yuan China Holdings Limited Announces Executive Changes	14-01-23	CI
China Boon Holdings Limited to Appoint Fu Xiao Dong as Independent Non-Executive Director, Member of the Audit Committee, Remuneration Committee and Nomination Committee, Effective from April 1, 2012	12-04-01	CI

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