Year archive

RemeGen Co., Ltd. — 2012 filings

All 54 regulatory filings released by RemeGen Co., Ltd. (9995) in 2012, sourced directly from the official regulator.

54 Filings

2012 Period

2012 filings (54)

Filing	Released	Lang
MAJOR ACQUISITION CAPITAL INJECTION IN BEIJING GUANGYING Regulatory Filings	2012-12-12	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2012 Regulatory Filings	2012-12-11	English
CHANGE OF AUDITOR Regulatory Filings	2012-12-10	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2012-11-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-11-23	English
VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2012-11-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-11-07	English
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING Regulatory Filings	2012-11-06	English
SUSPENSION OF TRADING Regulatory Filings	2012-11-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
Interim Report 2012 Regulatory Filings	2012-08-14	English
2012 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-07-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-25	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
DISCLOSURE OF CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.41 OF THE LISTING RULES Regulatory Filings	2012-06-20	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 MAY 2012 Regulatory Filings	2012-06-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Next Day Disclosure Returns - [Others] Regulatory Filings	2012-04-16	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2012 Regulatory Filings	2012-04-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-04-11	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2012-04-11	English
RESULTS OF THE 2011 ANNUAL GENERAL MEETING HELD ON 11 APRIL 2012 Regulatory Filings	2012-04-11	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-04-01	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2012-03-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-03-23	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2012-03-23	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION: THE CAPITAL INVESTMENT AGREEMENT Regulatory Filings	2012-03-22	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION: THE CAPITAL INVESTMENT AGREEMENT Regulatory Filings	2012-03-07	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-03-07	English
PROXY FORM FOR ANNUAL GENERAL MEETING Regulatory Filings	2012-03-07	English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-03-07	English
ANNUAL REPORT 2011 Regulatory Filings	2012-03-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-06	English
List of Directors and their Role and Function Regulatory Filings	2012-02-29	English
Audit Committee Terms of Reference Regulatory Filings	2012-02-29	English
Remuneration Committee Terms of Reference Regulatory Filings	2012-02-29	English
Nomination Committee Terms of Reference Regulatory Filings	2012-02-29	English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Regulatory Filings	2012-02-28	English
PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-02-28	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-02-22	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-16	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-01-16	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION: CAPITAL INVESTMENT AGREEMENT AND LOAN AGREEMENT AND RESUMPTION OF TRADING Regulatory Filings	2012-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English
SUSPENSION OF TRADING Regulatory Filings	2012-01-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-01-05	English

Filings by year

2026 31 filings
2025 182 filings
2024 180 filings
2023 201 filings
2022 183 filings
2021 148 filings
2020 95 filings
2019 45 filings
2018 56 filings
2017 53 filings
2016 41 filings
2015 35 filings
2014 47 filings
2013 43 filings
2012 54 filings
2011 40 filings
2010 43 filings
2009 47 filings
2008 24 filings
2007 32 filings
2006 16 filings
2005 6 filings