Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2012 filings

All 35 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2012, sourced directly from the official regulator.

35 Filings

2012 Period

2012 filings (35)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Share Issue/Capital Change	2012-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-01	English
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR Regulatory Filings	2012-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Capital/Financing Update	2012-10-08	English
2012 INTERIM REPORT Interim / Quarterly Report	2012-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Capital/Financing Update	2012-09-04	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-08-29	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-27	English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF PROPERTY Proxy Solicitation & Information Statement	2012-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-14	English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTY Capital/Financing Update	2012-08-10	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-08-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Share Issue/Capital Change	2012-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-04	English
VOTING RESULTS AT ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-22	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-05-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Share Issue/Capital Change	2012-05-03	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-17	English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-17	English
2011 ANNUAL REPORT Regulatory Filings	2012-04-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Capital/Financing Update	2012-04-03	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-26	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-05	English
PROFIT WARNING Regulatory Filings	2012-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Share Issue/Capital Change	2012-02-02	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-01-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Share Issue/Capital Change	2012-01-05	English

Filings by year

2026 24 filings
2025 121 filings
2024 96 filings
2023 49 filings
2022 42 filings
2021 25 filings
2020 26 filings
2019 32 filings
2018 32 filings
2017 38 filings
2016 28 filings
2015 31 filings
2014 37 filings
2013 42 filings
2012 35 filings
2011 47 filings
2010 24 filings
2009 24 filings
2008 16 filings
2007 10 filings
2006 15 filings
2005 17 filings
2004 18 filings
2003 10 filings
2002 15 filings
2001 9 filings
2000 10 filings