Skip to main content
Year archive

Touyun Biotech Group Limited — 2017 filings

All 43 regulatory filings released by Touyun Biotech Group Limited (1332) in 2017, sourced directly from the official regulator.

43 Filings
2017 Period
2017 filings (43)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF THE BEVERAGE
Regulatory Filings
2017-12-22 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2017-12-12 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
COMPLETION OF ISSUE OF US$40 MILLION 7.0% CONVERTIBLE BONDS
Capital/Financing Update
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
AMENDMENT AND RESTATEMENT OF THE AGREEMENT IN RELATION TO THE ISSUE OF US$40 MILLION 7.0% SECURED CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-20 English
ISSUE OF US$40 MILLION 7.0% SECURED CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2017-09-08 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2017-06-05 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Annual Report 2016
Annual Report
2017-04-18 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2017-04-18 English
Form of Proxy for use at the Annual General Meeting to be held on 26 May 2017 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2017-04-18 English
Re-election of Retiring Directors, Re-appointment of Auditors, Proposals for General Mandates to Issue and to Repurchase Shares and Notice of Annual General Meeting
AGM Information
2017-04-18 English
Notice of Annual General Meeting
AGM Information
2017-04-18 English
Change of Company Secretary
Board/Management Information
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
Annual Results for the year ended 31 December 2016
Annual Report
2017-03-24 English
Date of Board Meeting
Regulatory Filings
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-02 English
Update on the Use of Proceeds from Placing
Capital/Financing Update
2017-02-21 English
Memorandum of Association and Bye-laws
Governance Information
2017-02-10 English
Name Change, Change of Stock Short Name, Company Logo, Company Website and Change of Address of Head Office and Principal Place of Business in Hong Kong
Regulatory Filings
2017-02-10 English
Profit Warning
Earnings Release
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
Grant of Share Options
Share Issue/Capital Change
2017-01-25 English
Use of Proceeds from Placing
Capital/Financing Update
2017-01-24 English
Supplemental Announcement in Relation to the Resignation of Non-Executive Director, Chairman of the Board and the Nomination Committee and Member of the Remuneration Committee
Board/Management Information
2017-01-24 English
List of Directors and their Roles and Functions
Board/Management Information
2017-01-23 English
Resignation of Non-Executive Director&#x3b; Change of Chairman of the Board and the Nomination Committee&#x3b; and Change of Composition of the Remuneration Committee
Board/Management Information
2017-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English