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XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2015 filings

All 31 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2015, sourced directly from the official regulator.

31 Filings
2015 Period
2015 filings (31)
Filing Released Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2015-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
Share Issue/Capital Change
2015-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2015-11-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2015-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
Regulatory Filings
2015-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
Regulatory Filings
2015-10-06 English
2015 INTERIM REPORT
Interim / Quarterly Report
2015-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
Share Issue/Capital Change
2015-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Interim / Quarterly Report
2015-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2015-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
Share Issue/Capital Change
2015-08-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2015-07-28 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2015-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015.
Regulatory Filings
2015-07-02 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2015-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
Share Issue/Capital Change
2015-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2015-05-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2015-05-20 English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 MAY 2015
Declaration of Voting Results & Voting Rights Announcements
2015-05-18 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2015-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
Capital/Financing Update
2015-05-04 English
PROXY FORM
AGM Information
2015-04-13 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-13 English
2014 ANNUAL REPORT
Regulatory Filings
2015-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
Regulatory Filings
2015-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report
2015-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2015-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
Regulatory Filings
2015-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
Share Issue/Capital Change
2015-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
Share Issue/Capital Change
2015-01-05 English