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Year archive

Touyun Biotech Group Limited — 2021 filings

All 47 regulatory filings released by Touyun Biotech Group Limited (1332) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-31 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2021-12-31 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-12-28 English
CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
FRAMEWORK AGREEMENT IN RELATION TO POSSIBLE CONNECTED TRANSACTION
M&A Activity
2021-11-23 English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION WITH CONNECTED PERSON AT SUBSIDIARY LEVEL IN RELATION TO THE DISPOSAL OF SUBSIDIARIES
Regulatory Filings
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION WITH CONNECTED PERSON AT SUBSIDIARY LEVEL IN RELATION TO THE DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2021-11-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2021-10-29 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-09-17 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-26 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE ADDRESS
Regulatory Filings
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-14 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-04-14 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") to be held on Friday, 4 June 2021 (or any adjournment thereof)
AGM Information
2021-04-14 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) NOTIC
AGM Information
2021-04-14 English
Annual Report 2020
Regulatory Filings
2021-04-14 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-03-08 English
Form of Proxy for use at the Special General Meeting (the "Meeting") to be held on Wednesday, 31 March 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-03-08 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-08 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-08 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO ISSUANCE OF NEW SHARES IN GALAXY VANTAGE
Capital/Financing Update
2021-02-23 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English