Year archive

Touyun Biotech Group Limited — 2015 filings

All 84 regulatory filings released by Touyun Biotech Group Limited (1332) in 2015, sourced directly from the official regulator.

84 Filings

2015 Period

2015 filings (84)

Filing	Released	Lang
Discloseable Transaction - The Proposed Investment in an Equal Joint Venture in Provision of Finance and Money-Lending Business Regulatory Filings	2015-12-30	English
Discloseable Transaction - The Subscription of Convertible Note Capital/Financing Update	2015-12-23	English
Next Day Disclosure Return Transaction in Own Shares	2015-12-11	English
Terms of Reference of the Audit Committee Audit Report / Information	2015-12-09	English
Next Day Disclosure Return Transaction in Own Shares	2015-12-03	English
Grant of Share Options Share Issue/Capital Change	2015-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-12-03	English
Termination of Proposed Amendments to Unlisted Warrants; Cancellation of Unlisted Warrants; Subscription of Shares under Specific Mandate; and Resumption of Trading Capital/Financing Update	2015-12-02	English
Clarification Announcement and Trading Halt Regulatory Filings	2015-12-02	English
Change of Placing Period and Long Stop Date in Relation to the Placing of New Shares under General Mandate and Trading Halt Capital/Financing Update	2015-12-02	English
Trading Halt Regulatory Filings	2015-12-01	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-12-01	English
Grant of Share Options Share Issue/Capital Change	2015-11-30	English
Proposed Amendments to Unlisted Warrants Capital/Financing Update	2015-11-30	English
Placing of New Shares under General Mandate Capital/Financing Update	2015-11-30	English
Unusual Price and Trading Volume Movements Capital/Financing Update	2015-11-23	English
Discloseable Transaction in Relation to Subscription of Co-Lead Shares Capital/Financing Update	2015-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Major Shareholding Notification	2015-11-02	English
Lapse of Major Transaction Capital/Financing Update	2015-10-29	English
List of Directors and their Roles and Functions Board/Management Information	2015-10-29	English
Update on the Appointment of Executive Director Board/Management Information	2015-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Update on the Appointments of Executive Directors Board/Management Information	2015-09-30	English
Interim Report 2015 Regulatory Filings	2015-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
(1) Extension of Long Stop Date in Relation to Major Transaction; and (2) Further Delay in Despatch of Circular Regulatory Filings	2015-08-31	English
Interim Results for the six months ended 30 June 2015 Interim / Quarterly Report	2015-08-24	English
Date of Board Meeting Regulatory Filings	2015-08-12	English
List of Directors and their Roles and Functions Board/Management Information	2015-08-11	English
Appointment of Independent Non-Executive Directors, Audit Committee Members, Nomination Committee Members and Remuneration Committee Members Board/Management Information	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
Discloseable Transaction in Relation to Subscription of FHL Shares Capital/Financing Update	2015-07-17	English
Name Change, Change of Stock Short Name, Company Logo and Company Website Regulatory Filings	2015-07-13	English
Positive Profit Alert Regulatory Filings	2015-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
Delay in Despatch of Circular Regulatory Filings	2015-06-30	English
Poll Results of the Special General Meeting held on 24 June 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-24	English
Poll Results of the Special General Meeting held on 11 June 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-11	English
Form of Proxy for use at the Special General Meeting to be held on 24 June 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-06-08	English
Notice of Special General Meeting Regulatory Filings	2015-06-08	English
(1) Placing of Unlisted Warrants with Mandatory Exercise Rights and Grant of First Specific Mandate; (2) Placing of Unlisted Warrants with Mandatory Exercise Rights and Grant of Second Specific M Capital/Financing Update	2015-06-08	English
(1) Third Supplemental Placing Agreement in Relation to Placing of Unlisted Warrants with Mandatory Exercise Rights and Grant of First Specific Mandate; and (2) Supplemental Placing Agreement in Capital/Financing Update	2015-06-08	English
Further Delay in Despatch of Circular Report Publication Announcement	2015-06-05	English
Appointment of Executive Director Board/Management Information	2015-06-03	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
Delay in Despatch of Circular Regulatory Filings	2015-05-29	English
List of Directors and their Roles and Functions Board/Management Information	2015-05-27	English
Appointment of Executive Director Board/Management Information	2015-05-27	English
Form of Proxy for use at the Special General Meeting to be held on 11 June 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-05-19	English
Notice of Special General Meeting AGM Information	2015-05-19	English
(1) Proposal for Refreshment of the Scheme Mandate Limit of the Share Option Scheme; (2) Proposed Change of Company Name; and (3) Notice of Special General Meeting Proxy Solicitation & Information Statement	2015-05-19	English
Poll Results of the Annual General Meeting and the Special General Meeting held on 18 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-18	English
Extension of Long Stop Date in Relation to Placing of Unlisted Warrants under General Mandate Capital/Financing Update	2015-05-15	English
PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2015-05-13	English
Discloseable and Connected Transaction in Relation to the Disposal of a Subsidiary Capital/Financing Update	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Form of Proxy for use at the Special General Meeting to be held on 18 May 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-04-29	English
Notice of Special General Meeting AGM Information	2015-04-29	English
Major Transaction in Relation to the Disposal of a Subsidiary and Acceptance of Consideration Shares and Notice of Special General Meeting Regulatory Filings	2015-04-29	English
Supplemental Placing Agreement in Relation to Placing of Unlisted Warrants under General Mandate Capital/Financing Update	2015-04-29	English
PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2015-04-21	English
(1) Major Transaction in Respect of the Acquisition of Companies Engaged in Light-Emitting Diode (LED) Lighting Business; (2) Proposed Change of Company Name; and (3) Appointment of Executiv M&A Activity	2015-04-20	English
Extension of the Latest Date of Fulfillment of the Conditions Precedent for the Major Transaction in Relation to the Disposal of a Subsidiary Capital/Financing Update	2015-04-14	English
Annual Report 2014 Regulatory Filings	2015-04-09	English
Form of Proxy for use at the Annual General Meeting to be held on 18 May 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-04-09	English
Notice of Annual General Meeting AGM Information	2015-04-09	English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Director, Issue of Bonus Shares and General Mandates to Issue and Repurchase Shares AGM Information	2015-04-09	English
Completion of Discloseable Transaction in Relation to the Disposal of a Subsidiary Capital/Financing Update	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
Discloseable Transaction in Relation to the Disposal of an Associate Regulatory Filings	2015-03-30	English
Clarification Announcement in Relation to the Disposal of a Subsidiary Capital/Financing Update	2015-03-25	English
Annual Results for the year ended 31 December 2014 Annual Report	2015-03-23	English
Date of Board Meeting Regulatory Filings	2015-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Delay in Completion of Discloseable Transaction in Relation to the Disposal of a Subsidiary Capital/Financing Update	2015-02-27	English
Voluntary Announcement on Memorandum of Understanding in Relation to a Possible Acquisition M&A Activity	2015-02-18	English
Discloseable Transaction in Relation to the Disposal of a Subsidiary Regulatory Filings	2015-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
Next Day Disclosure Return Share Issue/Capital Change	2015-01-15	English
Business Update Capital/Financing Update	2015-01-08	English
Next Day Disclosure Return Share Issue/Capital Change	2015-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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