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Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2005 filings

All 17 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2005, sourced directly from the official regulator.

17 Filings
2005 Period
2005 filings (17)
Filing Released Lang
Interim Report
Report Publication Announcement H1 2005
2005-09-20 English
Results Announcement
Interim / Quarterly Report
2005-09-08 English
Results Announcement (Summary)
Interim / Quarterly Report H1 2005
2005-09-07 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2005-06-24 English
Circular (Discloseable and connected transaction: Deemed disposal by virtue of the dilution of SPL's interest in SWHT)
Proxy Solicitation & Information Statement
2005-06-08 English
Proxy Form
Proxy Solicitation & Information Statement
2005-06-08 English
Notices of General Meetings
AGM Information
2005-06-06 English
Announcement
Regulatory Filings
2005-05-19 English
Announcement
Declaration of Voting Results & Voting Rights Announcements
2005-04-27 English
Change of Company Address
Board/Management Information
2005-04-13 English
Annual Report
Report Publication Announcement FY 2004
2005-04-01 English
Proxy Form
Proxy Solicitation & Information Statement
2005-04-01 English
Circular (Proposals for election of director, payment of remuneration to independent non-executive directors, general mandates to issue and repurchase shares and amendments to the bye-laws)
AGM Information
2005-04-01 English
Notices of General Meetings
AGM Information
2005-03-18 English
Results Announcement
Annual Report
2005-03-18 English
Results Announcement (Summary)
Earnings Release FY 2004
2005-03-17 English
Unusual price & volume movements
Regulatory Filings
2005-03-14 English