Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2014 filings

All 37 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2014, sourced directly from the official regulator.

37 Filings

2014 Period

2014 filings (37)

Filing	Released	Lang
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Transaction in Own Shares	2014-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 Regulatory Filings	2014-12-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2014-11-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 Capital/Financing Update	2014-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 Share Issue/Capital Change	2014-10-06	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-09-16	English
2014 INTERIM REPORT Interim / Quarterly Report	2014-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 Share Issue/Capital Change	2014-09-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2014-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Regulatory Filings	2014-08-04	English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2014-07-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Share Issue/Capital Change	2014-07-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-06	English
CESSATION OF EXECUTIVE DIRECTOR Board/Management Information	2014-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Regulatory Filings	2014-06-04	English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 28 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Regulatory Filings	2014-05-07	English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-09	English
PROXY FORM Proxy Solicitation & Information Statement	2014-04-09	English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-09	English
2013 ANNUAL REPORT Annual Report	2014-04-09	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Regulatory Filings	2014-04-02	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-31	English
CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2014-03-27	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report	2014-03-25	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report	2014-03-24	English
DATE OF BOARD MEETING Report Publication Announcement	2014-03-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 Regulatory Filings	2014-03-04	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2014-02-12	English
(1) RESULTS OF RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE;AND(2) ADJUSTMENT TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING SHARE OPTIONS Capital/Financing Update	2014-02-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Regulatory Filings	2014-02-07	English
PROVISIONAL ALLOTMENT LETTER - RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.50 PER RIGHTS SHARE Capital/Financing Update	2014-01-17	English
RIGHTS ISSUE OF 267,704,000 RIGHTS SHARES AT HK$0.50 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-01-17	English
(1) VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2014 (2) GRANT OF THE WHITEWASH WAIVER Declaration of Voting Results & Voting Rights Announcements	2014-01-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 Share Issue/Capital Change	2014-01-02	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