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Year archive

PegBio Co., Ltd. — 2019 filings

All 63 regulatory filings released by PegBio Co., Ltd. (2565) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE OFFICE SHARING AGREEMENT AND THE DEPOSIT SERVICES AGREEMENT
Regulatory Filings
2019-12-31 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-30 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-27 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-24 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-23 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-20 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-19 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-18 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-17 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-12 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-11 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-10 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-09 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-06 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-05 English
Next Day Disclosure Returns
Regulatory Filings
2019-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-04 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2019-11-29 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2019-11-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-08 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-25 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2019 AT 9:30 A.M.
Regulatory Filings
2019-09-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
Form of proxy for use at the special general meeting to be held on Monday, 23 September 2019 at 9:30 a.m. (or at any adjourned meeting thereof)
Regulatory Filings
2019-08-30 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-08-30 English
(I) CONTINUING CONNECTED TRANSACTIONS UNDER THE SERVICE AGREEMENT AND (II) CONDITIONAL TERMINATION OF 2019 SERVICE AGREEMENT AND (III) NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-26 English
Date of Board Meeting
Regulatory Filings
2019-08-14 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
CONTINUING CONNECTED TRANSACTIONS UNDER THE SERVICE AGREEMENT AND CONDITIONAL TERMINATION OF THE PREVIOUS SERVICE AGREEMENT
Regulatory Filings
2019-07-23 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2019
Regulatory Filings
2019-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Regulatory Filings
2019-06-28 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2019-06-12 English
VOLUNTARY ANNOUNCEMENT - ON-MARKET SHARE REPURCHASE
Regulatory Filings
2019-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2019
Regulatory Filings
2019-06-03 English
CONTINUING CONNECTED TRANSACTION UNDER OFFICE SHARING AGREEMENT
Regulatory Filings
2019-05-31 English
REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS UNDER THE SERVICE AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2019
Regulatory Filings
2019-05-29 English
Form of proxy for use at the annual general meeting to be held on Friday, 28 June 2019 at 9:30 a.m. (or at any adjourned meeting thereof)
Regulatory Filings
2019-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED FINAL DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-28 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2019-05-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
Annual Report 2018
Regulatory Filings
2019-04-30 English
Annual Report 2018
Regulatory Filings
2019-04-30 English
MAJOR TRANSACTION AMENDMENT AGREEMENT IN RELATION TO EXTENSION OF THE LOAN
Regulatory Filings
2019-04-25 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-08 English
CONTINUING CONNECTED TRANSACTIONS UNDER THE SERVICE AGREEMENT
Regulatory Filings
2019-04-04 English
EXPECTED PAYMENT DATE OF FINAL DIVIDEND
Regulatory Filings
2019-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-28 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF REDEMPTION OF SHARES IN SEGREGATED PORTFOLIO
Regulatory Filings
2019-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-06 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE OUTSTANDING LOAN
Regulatory Filings
2019-03-05 English
MAJOR TRANSACTION AMENDMENT AGREEMENT IN RELATION TO EXTENSION OF THE LOAN
Regulatory Filings
2019-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF THE OUTSTANDING LOAN
Regulatory Filings
2019-01-29 English
MAJOR TRANSACTION IN RELATION TO SUBSCRIPTION FOR NOTES
Regulatory Filings
2019-01-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-04 English