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Touyun Biotech Group Limited — Investor Relations & Filings

Ticker · 1332 HKEX Manufacturing
Filings indexed 641 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1332

About Touyun Biotech Group Limited

http://www.touyunbiotech.com.hk

Touyun Biotech Group Limited operates through two primary business segments: packaging solutions and biotechnology. The packaging division specializes in the design, manufacture, and sale of packaging products, alongside the provision of quick response (QR) code solutions. These services deliver tailor-made, one-stop marketing solutions and Big Data analysis, often employing a "one product one code" system for brand protection and consumer engagement. Concurrently, the Group is engaged in the biotechnology sector, focusing on the cultivation and commercialization of Chlamydomonas Reinhardtii microalgae. This product is positioned as a nutritional supplement, valued for its high content of plant-based protein, omega 3, and dietary fiber. The Group utilizes an exclusive, non-genetically modified cultivation technology and biological fermentation methodology for enclosed, rapid production, ensuring a purely green product free of chemical additives. The supplements target individuals seeking support for cardiovascular health, immunity, and metabolic function, with production processes certified by international food safety authorities.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 22 April 2026 together with Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter dated 22 April 2026 informing shareholders that the company’s circular (with Notice of AGM and proxy form) is now available online, and providing instructions (reply form) to request printed or electronic copies. It does not present the AGM materials themselves but announces the publication of those materials. This fits the definition of a Report Publication Announcement (RPA).
2026-04-22 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Circular dated 22 April 2026 together with Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a short Notification Letter to shareholders informing them of the publication of a Circular, Notice of Annual General Meeting and proxy form (“Current Corporate Communication”) on the company’s and exchange’s websites. It does not include the AGM materials themselves but simply announces their availability and explains how to request printed copies. This fits the definition of a Report Publication Announcement (RPA) rather than the full proxy or AGM materials.
2026-04-22 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") to be held on Friday, 5 June 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting, containing instructions and resolutions for shareholders to appoint proxies and vote. It is part of the materials sent to shareholders to request their votes at the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI), rather than an actual meeting report or voting result.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice convening an Annual General Meeting (AGM), specifying the time, venue, agenda items (e.g., receipt of audited financial statements, election of directors, grant of general mandates, amendments to bye-laws), proxy arrangements, and related procedures. It does not itself contain full financial statements or results; rather, it is the AGM notice and related meeting materials. This clearly falls under AGM Information (AGM-R).
2026-04-22 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO EXISTING BYE-LAWS AND THE ADOPTION OF NEW BYE-LAWS AN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Touyun Biotech’s upcoming Annual General Meeting, containing a letter from the Board, explanatory statements on resolutions (share issue/repurchase mandates, director re-elections, auditor appointment, bye-law amendments), and the formal Notice of AGM with proxy form instructions. It is clearly materials sent to shareholders to inform and solicit their votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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