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Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2023 filings

All 49 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Capital/Financing Update
2023-12-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-10 English
REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE
Remuneration Information
2023-12-10 English
NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE
Governance Information
2023-12-10 English
AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE
Governance Information
2023-12-10 English
Articles of Association
Governance Information
2023-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
Documents on Display
Regulatory Filings
2023-11-29 English
GLOBAL OFFERING
Capital/Financing Update
2023-11-29 English
GLOBAL OFFERING
Capital/Financing Update
2023-11-29 English
OC Announcement - Termination
Capital/Financing Update
2023-11-23 English
PHIP (1st submission)
Regulatory Filings
2023-11-19 English
PHIP (1st submission)
Audit Report / Information 9M 2023
2023-11-19 English
CHANGE OF AUDITOR
Audit Report / Information
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
2023 Interim Report
Interim / Quarterly Report
2023-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-25 English
(1) PROFIT WARNING AND (2) DATE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
Application Proof (1st submission)
Regulatory Filings
2023-06-12 English
Application Proof (1st submission)
Audit Report / Information FY 2022
2023-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2023-05-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-22 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES (3) WITHDRAWAL OF RESOLUTION 2(VI) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2023 AND (
Board/Management Information
2023-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-21 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY
Regulatory Filings
2023-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-06 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
PROFIT WARNING
Regulatory Filings
2023-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2023-03-02 English
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-02 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
(1) CHANGE OF DIRECTORS&#x3b; AND (2) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-31 English
(1) CHANGE OF DIRECTORS, CHAIRPERSON AND COMPOSITION OF THE BOARD COMMITTEES&#x3b; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE OF COMPANY SECRETARY&#x3b; (4) CHANGE OF AUTHORIZED EPRES
Board/Management Information
2023-01-26 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF CARRY WEALTH HOLDINGS LIMITED (OTHER
M&A Activity
2023-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English