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Year archive

Touyun Biotech Group Limited — 2016 filings

All 74 regulatory filings released by Touyun Biotech Group Limited (1332) in 2016, sourced directly from the official regulator.

74 Filings
2016 Period
2016 filings (74)
Filing Released Lang
Poll Results of the Special General Meeting held on 22 December 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-22 English
List of Directors and their Roles and Functions
Board/Management Information
2016-12-15 English
(1) Change of Directors and Composition of Board Committees&#x3b; and (2) Change of Authorised Representatives and Process Agents
Board/Management Information
2016-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Change of Company Secretary
Board/Management Information
2016-11-30 English
Form of Proxy for use at the Special General Meeting to be held on Thursday, 22 December 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-11-29 English
Notice of Special General Meeting
AGM Information
2016-11-29 English
Proposed Change of Company Name and Notice of Special General Meeting
Proxy Solicitation & Information Statement
2016-11-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-11-28 English
Proposed Change of Company Name
Regulatory Filings
2016-11-23 English
Clarification Announcement in Relation to Placing of New Shares under General Mandate
Capital/Financing Update
2016-11-18 English
Change of Auditors
Board/Management Information
2016-11-16 English
Placing of New Shares under General Mandate
Capital/Financing Update
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Poll Results of the Special General Meeting held on 20 October 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-20 English
Form of Proxy for use at the Special General Meeting to be held on 20 October 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-10-03 English
Notice of Special General Meeting
Regulatory Filings
2016-10-03 English
(1) Refreshment of General Mandates to Issue and Repurchase Shares&#x3b; (2) Refreshment of Scheme Mandate Limit&#x3b; (3) Increase in Authorised Share Capital&#x3b; (4) Re-election of Director&#x3b;
Proxy Solicitation & Information Statement
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Interim Report 2016
Regulatory Filings
2016-09-08 English
List of Directors and their Roles and Functions
Board/Management Information
2016-09-01 English
Appointment of Executive Director
Board/Management Information
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
Interim Results for the six months ended 30 June 2016
Interim / Quarterly Report
2016-08-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-08-19 English
Voluntary Announcement - (1) Completion of Discloseable Transaction in Relation to Acquisition of 100% Issued Share Capital in the Target Company Involving Issue of Consideration Shares under General
Capital/Financing Update
2016-08-19 English
Date of Board Meeting
Regulatory Filings
2016-08-16 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE&#x3b; AND (2) PLACING OF N
Capital/Financing Update
2016-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-07-19 English
Poll Results of the Special General Meeting held on 8 July 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
Supplemental Announcement regarding Circular dated 22 June 2016
Capital/Financing Update
2016-06-28 English
List of Directors and their Roles and Functions
Board/Management Information
2016-06-27 English
(1) Poll Results of the Annual General Meeting held on 27 June 2016&#x3b; and (2) Retirement of Director and Change in the Composition of Board Committees
Declaration of Voting Results & Voting Rights Announcements
2016-06-27 English
Form of Proxy for use at the Special General Meeting to be held on 8 July 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-06-21 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2016-06-21 English
(1) Major Transaction - Subscription of Shares in Win Wind Capital Limited&#x3b; (2) Issue of Shares to Win Wind Capital Limited under Specific Mandate&#x3b; and (3) Notice of Special General Meeting
Proxy Solicitation & Information Statement
2016-06-21 English
Further Delay in Despatch of Circular
Report Publication Announcement
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
Further Delay in Despatch of Circular
Report Publication Announcement
2016-05-31 English
Clarification Announcement regarding Annual Report for the year ended 31 December 2015
Regulatory Filings
2016-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
Delay in Despatch of Circular
Regulatory Filings
2016-04-29 English
Annual Report 2015
Annual Report
2016-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on 27 June 2016 (or any adjournment thereof)
AGM Information
2016-04-27 English
Notice of Annual General Meeting
AGM Information
2016-04-27 English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Director, General Mandates to Issue and Repurchase Shares and Refreshment of The Scheme Mandate Limit
AGM Information
2016-04-27 English
Memorandum of Association and Bye-laws
Governance Information
2016-04-22 English
Name Change, Change of Stock Short Name, Company Logo and Company Website
Regulatory Filings
2016-04-19 English
Business Update
Regulatory Filings
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
(1) Major Transaction - Subscription of Shares in Win Wind Capital Limited and (2) Issue of Shares to Win Wind Capital Limited under Specific Mandate
Capital/Financing Update
2016-04-01 English
(1) Major Transaction - Subscription of Shares in Win Wind Capital Limited and (2) Issue of Shares to Win Wind Capital Limited under Specific Mandate
Capital/Financing Update
2016-03-30 English
Annual Results for the year ended 31 December 2015
Annual Report
2016-03-21 English
Poll Results of the Special General Meeting held on 15 March 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-15 English
Date of Board Meeting
Regulatory Filings
2016-03-09 English
Poll Results of the Special General Meeting held on 4 March 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Form of Proxy for use at the Special General Meeting to be held on 15 March 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-02-19 English
Notice of Special General Meeting
Regulatory Filings
2016-02-19 English
Proposed Change of Company Name and Notice of Special General Meeting
Proxy Solicitation & Information Statement
2016-02-19 English
Proposed Change of Company Name
Regulatory Filings
2016-02-17 English
Form of Proxy for use at the Special General Meeting to be held on 4 March 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-02-17 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2016-02-17 English
(1) Proposed Refreshment of General Mandate to Allot and Issue Shares&#x3b; (2) Proposed Refreshment of the Scheme Mandate Limit of the Existing Share Option Scheme&#x3b; and (3) Notice of Special Gen
Proxy Solicitation & Information Statement
2016-02-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
List of Directors and their Roles and Functions
Board/Management Information
2016-01-28 English
Poll Results of the Special General Meeting held on 28 January 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-28 English
Form of Proxy for use at the Special General Meeting to be held on 28 January 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-01-12 English
Notice of Special General Meeting
Regulatory Filings
2016-01-12 English
(1)Cancellation of Unlisted Warrants and Subscription of New Shares under Specific Mandate&#x3b;(2)Re-Election of Directors&#x3b; and (3)Notice of Special General Meeting
Proxy Solicitation & Information Statement
2016-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English