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Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2006 filings

All 15 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2006, sourced directly from the official regulator.

15 Filings
2006 Period
2006 filings (15)
Filing Released Lang
Announcement
Regulatory Filings
2006-12-01 English
Circular (Discloseable transaction: construction contract)
Proxy Solicitation & Information Statement
2006-11-28 English
Announcement
Regulatory Filings
2006-11-09 English
Interim Report
Report Publication Announcement H1 2006
2006-09-11 English
Results Announcement
Interim / Quarterly Report
2006-08-25 English
Results Announcement (Summary) (Revised)
Interim / Quarterly Report H1 2006
2006-08-25 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2006-05-04 English
Circular (Re-election of directors, payment of remuneration to independent non-executive directors, general mandates to issue and repurchase shares, amendments to the bye-laws and notice of annual ge
AGM Information
2006-04-11 English
Proxy Form
Proxy Solicitation & Information Statement
2006-04-11 English
Notices of General Meetings
AGM Information
2006-04-10 English
Annual Report
Report Publication Announcement FY 2005
2006-04-07 English
Unusual price & volume movements
Regulatory Filings
2006-03-24 English
Results Announcement
Annual Report
2006-03-24 English
Results Announcement (Summary)
Earnings Release FY 2005
2006-03-23 English
Announcement
Board/Management Information
2006-03-06 English