Year archive

RemeGen Co., Ltd. — 2013 filings

All 43 regulatory filings released by RemeGen Co., Ltd. (9995) in 2013, sourced directly from the official regulator.

43 Filings

2013 Period

2013 filings (43)

Filing	Released	Lang
UPDATED DEVELOPMENT ON TIANJIN TIANXIAO PROJECT Regulatory Filings	2013-12-31	English
List of Directors and their Role and Function Regulatory Filings	2013-12-11	English
CONTINUING CONNECTED TRANSACTIONS AND CHANGE OF NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEE MEMBER Regulatory Filings	2013-12-11	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-01	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-02	English
VOLUNTARY ANNOUNCEMENT UPDATED DEVELOPMENT ON TIANJIN TIANXIAO PROJECT Regulatory Filings	2013-09-17	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-03	English
Interim Report 2013 Regulatory Filings	2013-08-21	English
Nomination Committee Terms of Reference Regulatory Filings	2013-08-09	English
2013 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2013-08-09	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-06	English
Next Day Disclosure Return Regulatory Filings	2013-07-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-07-26	English
COMPLETION OF THE ISSUE OF ORDINARY SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2013-07-26	English
Next Day Disclosure Return Regulatory Filings	2013-07-24	English
COMPLETION OF THE ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2013-07-24	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2013-07-19	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2013 Regulatory Filings	2013-07-19	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2013 Regulatory Filings	2013-07-02	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2013-06-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-06-25	English
PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERTIBLE PREFERENCE SHARES, CONNECTED TRANSACTION FOR A PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE ORDINARY SHARES AND PROPOSED AMENDMENTS TO THE Regulatory Filings	2013-06-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-06-10	English
PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERTIBLE PREFERENCE SHARES, CONNECTED TRANSACTION FOR A PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE ORDINARY SHARES, PROPOSED AMENDMENTS TO THE MEMORA Regulatory Filings	2013-06-07	English
TRADING HALT Regulatory Filings	2013-06-07	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-06-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-06	English
List of Directors and their Role and Function Regulatory Filings	2013-04-19	English
RESULTS OF THE 2012 ANNUAL GENERAL MEETING HELD ON 19 APRIL 2013 AND CHANGE OF DIRECTORS AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Regulatory Filings	2013-04-19	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2013 Regulatory Filings	2013-04-03	English
PROXY FORM FOR ANNUAL GENERAL MEETING Regulatory Filings	2013-03-15	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-03-15	English
RENEWAL OF GENERAL MANDATES, TO ISSUE NEW SHARES AND REPURCHASE SHARES, APPOINTMENT OF DIRECTORS, RETIREMENT OF DIRECTORS, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETI Regulatory Filings	2013-03-15	English
Annual Report 2012 Regulatory Filings	2013-03-15	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-04	English
PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Regulatory Filings	2013-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
MAJOR ACQUISITION: CAPITAL INJECTION IN BEIJING GUANGYING Regulatory Filings	2013-01-14	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-04	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION: CAPITAL INJECTION IN BEIJING GUANGYING Regulatory Filings	2013-01-04	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