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Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2016 filings

All 28 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2016, sourced directly from the official regulator.

28 Filings
2016 Period
2016 filings (28)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Capital/Financing Update
2016-09-01 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Regulatory Filings
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Capital/Financing Update
2016-07-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-07-04 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-07-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-06-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-03 English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 14 APRIL 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-03-09 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-09 English
2015 ANNUAL REPORT
Annual Report
2016-03-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-02-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-02-15 English
PROFIT WARNING
Regulatory Filings
2016-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-01 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2016-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-04 English