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Year archive

Luye Pharma Group Limited — 2008 filings

All 22 regulatory filings released by Luye Pharma Group Limited (2186) in 2008, sourced directly from the official regulator.

22 Filings
2008 Period
2008 filings (22)
Filing Released Lang
Interim Report And Unaudited Condensed Consolidated Interim Financial Information For the six months ended 30th September, 2008
Interim / Quarterly Report H1 2008
2008-12-24 English
ANNOUNCEMENT OF CONDENSED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008
Interim / Quarterly Report H1 2009
2008-12-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2008-12-10 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, REMUNERATION COMMITTEE MEMBER AND NOMINATION COMMITTEE MEMBER
Board/Management Information
2008-09-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED INCREASE OF AUTHORISED CAPITAL, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENER
AGM Information
2008-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-07-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED INCREASE OF AUTHORISED CAPITAL, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENER
AGM Information
2008-07-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2008-07-30 English
2008 ANNUAL REPORT
Annual Report FY 2008
2008-07-30 English
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008
Annual Report FY 2008
2008-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-07-14 English
Change of Authorised Representative, Company Secretary and Qualified Accountant
Board/Management Information
2008-06-18 English
Unusual Price and Volume Movement
Regulatory Filings
2008-05-28 English
RESULTS OF THE SGM IN RELATION TO CAPITALISATION OF LOAN BY CONNECTED PERSON AND SPECIAL MANDATE
Declaration of Voting Results & Voting Rights Announcements
2008-05-27 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 27 May, 2008
Proxy Solicitation & Information Statement
2008-05-19 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2008-05-06 English
CAPITALISATION OF LOAN BY CONNECTED PERSON AND SPECIAL MANDATE
Proxy Solicitation & Information Statement
2008-05-06 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 27 May, 2008
Proxy Solicitation & Information Statement
2008-05-06 English
CAPITALISATION OF LOAN BY CONNECTED PERSON AND SPECIAL MANDATE
Capital/Financing Update
2008-04-24 English
MAJOR TRANSACTION- PROPOSED RELEASE OF LICENCE AGREEMENT AND SUB-LICENCES AND SALE OF ASSETS
Proxy Solicitation & Information Statement
2008-04-24 English
MAJOR TRANSACTION - PROPOSED RELEASE OF LICENCE AGREEMENT AND SUB-LICENCES AND SALE OF ASSETS
M&A Activity
2008-04-07 English
Unusual Price and Volume Movement
Regulatory Filings
2008-02-21 English