Year archive

Touyun Biotech Group Limited — 2014 filings

All 44 regulatory filings released by Touyun Biotech Group Limited (1332) in 2014, sourced directly from the official regulator.

44 Filings

2014 Period

2014 filings (44)

Filing	Released	Lang
Poll Results of the Special General Meeting held on 31 December 2014 Declaration of Voting Results & Voting Rights Announcements	2014-12-31	English
Form of Proxy for use at the Special General Meeting to be held on 31 December 2014 (or any adjournment thereof) Proxy Solicitation & Information Statement	2014-12-11	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2014-12-11	English
(1) Proposed Share Subdivision; (2) Proposed Board Lot Change; (3) Proposed Bonus Issue of Shares; (4) Re-Election of Directors; and (5) Notice of Special General Meeting Proxy Solicitation & Information Statement	2014-12-11	English
Revised Timetable for (1) Proposed Share Subdivision; (2) Proposed Board Lot Change; (3) Proposed Bonus Issue of Shares; and (4) Record Date and Book Closure Period for Bonus Issue of S Share Issue/Capital Change	2014-12-09	English
(1) Proposed Share Subdivision; (2) Proposed Board Lot Change; (3) Proposed Bonus Issue of Shares; and (4) Record Date and Book Closure Period for Bonus Issue of Shares Share Issue/Capital Change	2014-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-02	English
Discloseable Transaction in Relation to the Disposal of a Subsidiary Regulatory Filings	2014-11-28	English
List of Directors and their Role and Function Board/Management Information	2014-11-26	English
Resignation of Directors, Chairman of the Audit Committee, Members of the Audit Committee, Nomination Committee and Remuneration Committee, Authorised Representative and Process Agent and Appointment Board/Management Information	2014-11-26	English
Joint Announcement-Lapse of the Conditional Mandatory Cash Offer by Get Nice Securities Limited for and on Behalf of Amazing Bay Limited to Acquire All the Issued Shares (other Than Those Already Owne M&A Activity	2014-11-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2014-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
Despatch of the Composite Document Relating to the Conditional Mandatory Cash Offer by Get Nice Securities Limited for and on Behalf of Amazing Bay Limited to Acquire all the Issued Shares (Other Than M&A Activity	2014-10-30	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF QUALIPAK INTERNATIONAL HOLDINGS LIMITED Merger & Acquisition	2014-10-30	English
COMPOSITE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF AMAZING BAY LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALRE Merger & Acquisition	2014-10-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-10-10	English
Joint Announcement (1) Change of Controlling Shareholder of Qualipak International Holdings Ltd (2) Conditional Mandatory Cash Offer by Get Nice Securities Ltd for and on Behalf of Amazing Bay Ltd to Regulatory Filings	2014-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-09-30	English
Suspension of Trading Regulatory Filings	2014-09-30	English
Interim Report 2014 Regulatory Filings	2014-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
Interim Results for the six months ended 30 June 2014 Interim / Quarterly Report	2014-08-26	English
Unusual Price and Trading Volume Movements Regulatory Filings	2014-08-19	English
Date of Board Meeting Report Publication Announcement	2014-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
Unusual Price and Trading Volume Movements Regulatory Filings	2014-07-28	English
Unusual Price and Trading Volume Movements Regulatory Filings	2014-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
Poll Results of the Annual General Meeting held on 28 May 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-28	English
Profit Warning Regulatory Filings	2014-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-02	English
Annual Report 2013 Regulatory Filings	2014-04-10	English
Form of Proxy for the Annual General Meeting to be held on 28 May 2014 (or any adjournment thereof) AGM Information	2014-04-10	English
Notice of Annual General Meeting AGM Information	2014-04-10	English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares AGM Information	2014-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Capital/Financing Update	2014-04-01	English
Annual Results for the year ended 31 December 2013 Annual Report	2014-03-25	English
Date of Board Meeting Report Publication Announcement	2014-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Capital/Financing Update	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Capital/Financing Update	2014-01-02	English

Filings by year

2026 17 filings
2025 55 filings
2024 30 filings
2023 25 filings
2022 39 filings
2021 47 filings
2020 54 filings
2019 46 filings
2018 38 filings
2017 43 filings
2016 74 filings
2015 84 filings
2014 44 filings
2013 24 filings
2012 21 filings