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Year archive

Touyun Biotech Group Limited — 2023 filings

All 25 regulatory filings released by Touyun Biotech Group Limited (1332) in 2023, sourced directly from the official regulator.

25 Filings
2023 Period
2023 filings (25)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2023-09-28 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Major Shareholding Notification
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2023-04-27 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") to be held on Friday, 9 June 2023 (or any adjournment thereof)
AGM Information
2023-04-27 English
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) REPURCHASE MANDATE TO REPURCHASE SHARES&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English