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Year archive

Touyun Biotech Group Limited — 2019 filings

All 46 regulatory filings released by Touyun Biotech Group Limited (1332) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
(1) ISSUE OF HK$210 MILLION 8.0% CONVERTIBLE BONDS UNDER SPECIFIC MANDATE - EXTENSION OF LONG STOP DATE (2) INSIDE INFORMATION AND ANNOUNCEMENT PURSUANT TO RULE 13.19 OF THE LISTING RULES
Capital/Financing Update
2019-11-29 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 7 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-23 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-10-23 English
Form of Proxy for use at the Special General Meeting to be held on Thursday, 7 November 2019 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-10-23 English
ISSUE OF HK$210 MILLION 8.0% CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-23 English
ISSUE OF HK$210 MILLION 8.0% CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-09-23 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-12 English
(1) POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 8 AUGUST 2019&#x3b; (2) SHARE CONSOLIDATION&#x3b; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS AND CONVERTIBLE BONDS
Share Issue/Capital Change
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-07-19 English
Form of Proxy for use at the Special General Meeting to be held on Thursday, 8 August 2019 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-07-19 English
NOTICE OF SPECIAL GENERAL MEETING
Share Issue/Capital Change
2019-07-19 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-19 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2019-07-17 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-16 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2019-07-05 English
SUPPLEMENTAL ANNOUNCEMENT EXTENSION OF MATURITY DATE OF THE PROMISSORY NOTE
Capital/Financing Update
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
EXTENSION OF MATURITY DATE OF THE PROMISSORY NOTE
Capital/Financing Update
2019-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-04-18 English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 5 June 2019 (or any adjournment thereof)
AGM Information
2019-04-18 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
2019-04-18 English
Annual Report 2018
Annual Report FY 2018
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-06 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-02-21 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2019-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English