Year archive

PegBio Co., Ltd. — 2012 filings

All 54 regulatory filings released by PegBio Co., Ltd. (2565) in 2012, sourced directly from the official regulator.

54 Filings

2012 Period

2012 filings (54)

Filing	Released	Lang
INTERIM REPORT 2012 Regulatory Filings	2012-12-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-04	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-11-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-19	English
THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS Regulatory Filings	2012-11-12	English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND WARRANT SHORT NAME AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2012-11-12	English
ANNOUNCEMENT ON PLACING OF NOTES Regulatory Filings	2012-11-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-02	English
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR Regulatory Filings	2012-10-31	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 OCTOBER 2012 Regulatory Filings	2012-10-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-04	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-09-27	English
Form of proxy for use at the special general meeting to be held on Monday, 22 October 2012 at 9:30 a.m. (or at any adjourned meeting thereof) Regulatory Filings	2012-09-27	English
VERY SUBSTANTIAL DISPOSAL AND PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2012-09-27	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2012-09-25	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2012 Regulatory Filings	2012-09-24	English
VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2012-09-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-05	English
Unusual Price and Trading Volume Movement Regulatory Filings	2012-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-01	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-07-30	English
Form of proxy for use at the annual general meeting to be held on Monday, 24 September 2012 at 9:30 a.m. (or at any adjourned meeting thereof) Regulatory Filings	2012-07-30	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED APPOINTMENT OF AU Regulatory Filings	2012-07-30	English
Annual Report 2012 Regulatory Filings	2012-07-30	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-07-30	English
Unusual Price and Trading Volume Movement Regulatory Filings	2012-07-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-04	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Regulatory Filings	2012-06-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-06-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-04	English
PROFIT WARNING Regulatory Filings	2012-05-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-03	English
THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS Regulatory Filings	2012-03-30	English
(I) CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND (II) FORMATION OF NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-03-30	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Regulatory Filings	2012-03-09	English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIG Regulatory Filings	2012-03-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-06	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Regulatory Filings	2012-02-15	English
PROVISIONAL ALLOTMENT LETTER Regulatory Filings	2012-02-15	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.13 PER RIGHTS SHARE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR Regulatory Filings	2012-02-15	English
RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP Regulatory Filings	2012-02-02	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2012 AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS Regulatory Filings	2012-02-01	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Regulatory Filings	2012-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-01	English
Unusual Price and Trading Volume Movement Regulatory Filings	2012-01-19	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-01-12	English
Form of proxy for use at the special general meeting to be held on Wednesday, 1 February 2012 at 9:00 a.m. (or at any adjourned meeting thereof) Regulatory Filings	2012-01-12	English
PROPOSED SHARE CONSOLIDATION; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; CHANGE IN BOARD LOT SIZE; PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE CONSOLI Regulatory Filings	2012-01-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 16 filings
2025 113 filings
2024 111 filings
2023 83 filings
2022 196 filings
2021 177 filings
2020 168 filings
2019 63 filings
2018 113 filings
2017 154 filings
2016 134 filings
2015 156 filings
2014 68 filings
2013 28 filings
2012 54 filings
2011 29 filings
2010 71 filings
2009 77 filings
2008 40 filings
2007 72 filings
2006 38 filings
2005 38 filings
2004 23 filings
2003 25 filings
2002 26 filings
2001 18 filings
2000 26 filings
1999 6 filings