Skip to main content
Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2008 filings

All 16 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2008, sourced directly from the official regulator.

16 Filings
2008 Period
2008 filings (16)
Filing Released Lang
UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings
2008-12-09 English
2008 INTERIM REPORT
Interim / Quarterly Report
2008-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2008
Interim / Quarterly Report
2008-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2008-08-08 English
PROFIT WARNING
Regulatory Filings
2008-07-11 English
VOTING RESULTS AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2008-04-30 English
VOTING RESULTS AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2008-04-29 English
2007 Annual Report
Regulatory Filings
2008-04-02 English
PROXY FORM
AGM Information
2008-04-02 English
RE-ELECTION OF DIRECTORS, PAYMENT OF REMUNERATION TO INDEPENDENT NON-EXECUTIVE DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2008-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2007
Annual Report
2008-03-20 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY
Proxy Solicitation & Information Statement
2008-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2008-03-10 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2008-03-04 English
Change of Principal Place of Business in Hong Kong
Board/Management Information
2008-02-05 English