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Year archive

Touyun Biotech Group Limited — 2025 filings

All 55 regulatory filings released by Touyun Biotech Group Limited (1332) in 2025, sourced directly from the official regulator.

55 Filings
2025 Period
2025 filings (55)
Filing Released Lang
QUARTERLY UPDATE ON THE IMPLEMENTATION OF ACTION PLAN TO RESOLVE THE AUDIT QUALIFICATION
Regulatory Filings FY 2024
2025-12-31 English
ANNOUNCEMENT PURSUANT TO RULE 13.19 OF THE LISTING RULES
Regulatory Filings
2025-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
SUPPLEMENTAL ANNOUNCEMENT
Remuneration Information
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
CLARIFICATION ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-03 English
QUARTERLY UPDATE ON THE IMPLEMENTATION OF ACTION PLAN TO RESOLVE THE AUDIT QUALIFICATION
Regulatory Filings
2025-09-30 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-09-23 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2025 Interim Report
Report Publication Announcement
2025-09-15 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of 2025 Interim Report
Report Publication Announcement
2025-09-15 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF FIXED ASSETS
Regulatory Filings
2025-07-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-04 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT AND QUARTERLY UPDATE ON THE IMPLEMENTATION OF ACTION PLAN TO RESOLVE THE AUDIT QUALIFICATION
Regulatory Filings
2025-06-30 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-13 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-06 English
RETIREMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
Disposal Agreement
Regulatory Filings
2025-05-28 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 28 May 2025 together with Notice of Special General Meeting and Proxy Form
Report Publication Announcement
2025-05-28 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Circular dated 28 May 2025 together with Notice of Special General Meeting and Proxy Form
Report Publication Announcement
2025-05-28 English
Form of Proxy for use at the Special General Meeting (the "Meeting") to be held on Friday, 13 June 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-05-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-28 English
(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-28 English
Share Option Scheme
Governance Information
2025-05-13 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 13 May 2025 together with Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2025-05-13 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Circular dated 13 May 2025 together with Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2025-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-13 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") to be held on Friday, 13 June 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-05-13 English
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) REPURCHASE MANDATE TO REPURCHASE SHARES&#x3b; (3) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECT
Proxy Solicitation & Information Statement
2025-05-13 English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-02 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Annual Report
Report Publication Announcement
2025-04-29 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report
Report Publication Announcement
2025-04-29 English
Annual Report 2024
Annual Report FY 2024
2025-04-29 English
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
Share Issue/Capital Change
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-11 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A SUBSIDIARY
M&A Activity
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-04 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-06 English