Year archive

PegBio Co., Ltd. — 2014 filings

All 68 regulatory filings released by PegBio Co., Ltd. (2565) in 2014, sourced directly from the official regulator.

68 Filings

2014 Period

2014 filings (68)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-12-31	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2014-12-31	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-12-19	English
Form of proxy for use at the special general meeting to be held on Thursday, 8 January 2015 at 9:30 a.m. (or at any adjournment thereof) Regulatory Filings	2014-12-19	English
(1) PROPOSED CHANGE OF AUDITORS (2) PROPOSED BONUS WARRANTS ISSUE AND (3) NOTICE OF SPECIAL GENERAL MEETING; MATERIAL INFORMATION IN RELATION TO PROPOSED BONUS WARRANT ISSUE Regulatory Filings	2014-12-19	English
INTERIM REPORT 2014 Regulatory Filings	2014-12-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-12-19	English
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AND RESUMPTION OF TRADING IN SHARES Regulatory Filings	2014-12-18	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2014-12-18	English
TRADING HALT Regulatory Filings	2014-12-18	English
REVISION OF TIMETABLE IN RELATION TO PROPOSED BONUS WARRANT ISSUE Regulatory Filings	2014-12-17	English
PROPOSED BONUS WARRANTS ISSUE Regulatory Filings	2014-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 Regulatory Filings	2014-12-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-11-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-11-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-11-14	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE OF COMPOSITION OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2014-11-14	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND PROPOSED CHANGE OF AUDITORS Regulatory Filings	2014-11-13	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 Regulatory Filings	2014-11-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-10-31	English
(1)RESIGNATION OF EXECUTIVE DIRECTOR,CHIEF EXECUTIVE OFFICER, MEMBER OF THE REMUNERATION COMMITTEE,MEMBER OF THE NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE; AND (2)APPOINTMENT OF CHIEF EX Regulatory Filings	2014-10-31	English
THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS Regulatory Filings	2014-10-30	English
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2014-10-30	English
Unusual Price and Trading Volume Movements Regulatory Filings	2014-10-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-10-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2014 Regulatory Filings	2014-09-30	English
Next Day Disclosure Return Regulatory Filings	2014-09-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 Regulatory Filings	2014-09-02	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-08-28	English
Form of proxy for use at the annual general meeting to be held on Tuesday, 30 September 2014 at 9:30 a.m. (or at any adjourned meeting thereof) Regulatory Filings	2014-08-28	English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED CAPITAL REORGANISATION, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF THE RETIRING DIRECTORS A Regulatory Filings	2014-08-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-08-26	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2014-08-26	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2014-08-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-08-19	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2014-08-18	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 AUGUST 2014 Regulatory Filings	2014-08-14	English
PROPOSED CAPITAL REORGANISATION Regulatory Filings	2014-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Regulatory Filings	2014-08-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-07-25	English
Form of proxy for use at the special general meeting to be held on Thursday, 14 August 2014 at 9:30 a.m. (or at any adjourned meeting thereof) Regulatory Filings	2014-07-25	English
PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-07-25	English
COMPLETION OF THE DISCLOSEABLE TRANSACTION RELATING TO SUBSCRIPTION OF SHARES Regulatory Filings	2014-07-25	English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT Regulatory Filings	2014-07-24	English
Annual Report 2014 Regulatory Filings	2014-07-24	English
PROPOSED BONUS ISSUE OF SHARES Regulatory Filings	2014-07-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Regulatory Filings	2014-07-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-07-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2014-07-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES Regulatory Filings	2014-06-30	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 Regulatory Filings	2014-06-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-06-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Regulatory Filings	2014-06-04	English
Unusual Price and Trading Volume Movement Regulatory Filings	2014-05-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Regulatory Filings	2014-05-07	English
ADDITIONAL INFORMATION IN RELATION TO POSITIVE PROFIT ALERT Regulatory Filings	2014-04-28	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-04-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Regulatory Filings	2014-04-03	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 Regulatory Filings	2014-03-04	English
Next Day Disclosure Return Regulatory Filings	2014-02-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Regulatory Filings	2014-02-06	English
EXPIRY OF WARRANTS (Warrant Code: 649) Regulatory Filings	2014-01-28	English
EXPIRY OF WARRANTS (Warrant Code: 649) Regulatory Filings	2014-01-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-01-02	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF THE NOMINATION COMMITTEE,MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Regulatory Filings	2014-01-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 Regulatory Filings	2014-01-02	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