Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2013 filings

All 42 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2013, sourced directly from the official regulator.

42 Filings

2013 Period

2013 filings (42)

Filing	Released	Lang
DESPATCH OF CIRCULAR IN RELATION TO THE RIGHTS ISSUE AND WHITEWASH WAIVER; REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE; AND CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2013-12-19	English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (II) APPLICATION FOR WHITEWASH WAIVER AND (III) NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2013-12-18	English
PROXY FORM Proxy Solicitation & Information Statement	2013-12-18	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR RIGHTS ISSUE AND WHITEWASH WAIVER Capital/Financing Update	2013-12-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 Capital/Financing Update	2013-12-03	English
DELAY IN DESPATCH OF CIRCULAR FOR RIGHTS ISSUE Capital/Financing Update	2013-12-03	English
(1) ADOPTION OF ADDITIONAL PRINCIPAL BUSINESS ACTIVITY;(2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE;(3) APPLICATION FOR WHITEWASH W Capital/Financing Update	2013-11-21	English
(1) ADOPTION OF ADDITIONAL PRINCIPAL BUSINESS ACTIVITY;(2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE;(3) APPLICATION FOR WHITEWASH W Capital/Financing Update	2013-11-20	English
(AMENDED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Regulatory Filings	2013-11-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Share Issue/Capital Change	2013-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Capital/Financing Update	2013-10-07	English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Board/Management Information	2013-10-03	English
2013 INTERIM RPORT Interim / Quarterly Report	2013-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Capital/Financing Update	2013-09-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Share Issue/Capital Change	2013-08-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-04	English
CHANGES OF DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2013-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Capital/Financing Update	2013-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Capital/Financing Update	2013-06-03	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2013-05-28	English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 28 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-28	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-05-27	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-05-27	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-05-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-20	English
RESIGNATON OF EXECUTIVE DIRECTOR Board/Management Information	2013-05-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Capital/Financing Update	2013-05-02	English
PROXY FORM AGM Information	2013-04-10	English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-10	English
2012 ANNUAL REPORT Regulatory Filings	2013-04-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Regulatory Filings	2013-04-02	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report	2013-03-22	English
FURTHER INFORMATION ON PROFIT WARNING Regulatory Filings	2013-03-13	English
DATE OF BOARD MEETING Regulatory Filings	2013-03-11	English
PROFIT WARNING Regulatory Filings	2013-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 Regulatory Filings	2013-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 Share Issue/Capital Change	2013-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 Share Issue/Capital Change	2013-01-04	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