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Year archive

Touyun Biotech Group Limited — 2018 filings

All 38 regulatory filings released by Touyun Biotech Group Limited (1332) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2018-09-21 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
PARTIAL REDEMPTION OF 7.0% CONVERTIBLE BONDS DUE 2019
Capital/Financing Update
2018-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
UPDATE ON USE OF PROCEED IN RELATION TO ISSUE OF CONVERTIBLE BOND
Capital/Financing Update
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Form of Proxy for use at the Special General Meeting to be held on Monday, 23 July 2018 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-06-29 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2018-06-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-29 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SALE SHARES OF WIN WIND AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-04-24 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2018-04-24 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 1 June 2018 (or any adjournment thereof)
AGM Information
2018-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) REPURCHASE MANDATE TO REPURCHASE SHARES&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (4) RE-ELECTION OF DIRECTORS&#x3b; AND (5)
AGM Information
2018-04-24 English
Annual Report 2017
Annual Report
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
PROFIT ALERT - DECREASE IN LOSS
Regulatory Filings
2018-03-20 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
MAJOR TRANSACTION - DISPOSAL OF SALE SHARES OF WIN WIND
Capital/Financing Update
2018-01-25 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English