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XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2011 filings

All 47 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2011, sourced directly from the official regulator.

47 Filings
2011 Period
2011 filings (47)
Filing Released Lang
DISCLOSEABLE AND CONNECTED TRANSACTION RELATING TO DISPOSAL OF SUBSIDIARY AND CONSEQUENTIAL CESSATION OF RELATED CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2011-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
Share Issue/Capital Change
2011-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
Regulatory Filings
2011-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
Capital/Financing Update
2011-10-06 English
DISCLOSURE PURSUANT TO RULE 13.09(1) OF THE LISTING RULES
Regulatory Filings
2011-09-29 English
CHANGES OF DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2011-09-09 English
2011 INTERIM REPORT
Interim / Quarterly Report
2011-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
Share Issue/Capital Change
2011-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
Interim / Quarterly Report
2011-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2011-08-16 English
UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings
2011-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
Share Issue/Capital Change
2011-08-04 English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE 40% EQUITY INTERESTS IN SHANDONG WEIQIAO HENGFU TEXTILE LIMITED
Capital/Financing Update
2011-07-27 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2011-07-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2011-07-27 English
CANCELLATION OF THE GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2011-07-22 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2011-07-15 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2011-07-15 English
RESIGNATION OF DIRECTOR AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2011-07-13 English
PROFIT WARNING
Regulatory Filings
2011-07-12 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2011-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE, 2011
Capital/Financing Update
2011-07-05 English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY SUN HUNG KAI INTERNATIONAL LIMITED FOR AND ON BEHALF OF DRAGON PEACE LIMITED FOR ALL THE ISSUED SHARES IN CARRY WEA
M&A Activity
2011-06-28 English
APPOINTMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2011-06-07 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY SUN HUNG KAI INTERNATIONAL LIMITED FOR AND ON BEHALF OF DRAGON PEACE LIMITED FOR
M&A Activity
2011-06-06 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF CARRY WEALTH HOLDINGS LIMITED
M&A Activity
2011-06-06 English
COMPOSITE OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY SUN HUNG KAI INTERNATIONAL LIMITED FOR AND ON BEHALF OF DRAGON PEACE LIMITED FOR ALL THE ISSUED SHARES IN CARRY
M&A Activity
2011-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY, 2011
Share Issue/Capital Change
2011-06-03 English
VOTING RESULTS AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2011-05-24 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2011-05-23 English
CLARIFICATION ANNOUNCEMENT
M&A Activity
2011-05-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2011-05-18 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN CARRY WEALTH HOLDINGS LIMITED BY DRAGON PEACE LIMITED (2) UNCONDITIONAL MANDATORY CASH OFFER BY SUN HUNG KAI INTERNATIONAL LIMITED FOR AND ON BEHAL
M&A Activity
2011-05-17 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2011-05-05 English
SUSPENSION OF TRADING
Regulatory Filings
2011-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL, 2011
Share Issue/Capital Change
2011-05-04 English
PROXY FORM
AGM Information
2011-04-14 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-14 English
2010 ANNUAL REPORT
Regulatory Filings
2011-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH, 2011
Share Issue/Capital Change
2011-04-06 English
ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2010
Annual Report
2011-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2011-03-14 English
PROFIT WARNING
Regulatory Filings
2011-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY, 2011
Share Issue/Capital Change
2011-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY, 2011
Capital/Financing Update
2011-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER, 2010
Capital/Financing Update
2011-01-05 English