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Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2017 filings

All 38 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
List of Directors and Their Roles and Functions
Board/Management Information
2017-12-29 English
CESSATION OF SERVICES AS AN EXECUTIVE DIRECTOR, A MEMBER OF EACH OF THE REMUNERATION COMMITTEE AND THE INVESTMENT COMMITTEE
Board/Management Information
2017-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Capital/Financing Update
2017-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-08-31 English
2017 INTERIM REPORT
Interim / Quarterly Report
2017-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-21 English
Date of Board Meeting
Report Publication Announcement
2017-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Capital/Financing Update
2017-08-02 English
PROFIT ALERT - REDUCTION OF LOSS
Regulatory Filings
2017-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-03 English
List of Directors and Their Roles and Functions
Board/Management Information
2017-06-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-06-30 English
SUPPLEMENTARY ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2017-06-29 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2017-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-01 English
Environmental, Social and Governance Report 2016
Regulatory Filings
2017-05-31 English
CHANGE OF COMPANY NAME OF THE ASSISTANT SECRETARY AND RESIDENT REPRESENTATIVE IN BERMUDA
Board/Management Information
2017-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Share Issue/Capital Change
2017-05-02 English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 APRIL 2017
Declaration of Voting Results & Voting Rights Announcements
2017-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change
2017-04-03 English
REVISED PROXY FORM
AGM Information
2017-03-30 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-29 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2017-03-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-27 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-03-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-03-16 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-16 English
2016 ANNUAL REPORT
Regulatory Filings
2017-03-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-16 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-02-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Regulatory Filings
2017-01-03 English