Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2024 filings

All 96 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2024, sourced directly from the official regulator.

96 Filings

2024 Period

2024 filings (96)

Filing	Released	Lang
(1) CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA AND (2) CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-12-30	English
Next Day Disclosure Return Share Issue/Capital Change	2024-12-20	English
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2024-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
ANNOUNCEMENT THE GRANT OF TRUST UNITS PURSUANT TO THE H SHARE INCENTIVE SCHEME Director's Dealing	2024-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
INSIDE INFORMATION APPROVAL BY THE STOCK EXCHANGE REGARDING THE APPLICATION FOR THE PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION Capital/Financing Update	2024-11-21	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-12	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD Board/Management Information	2024-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Share Issue/Capital Change	2024-10-02	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2024-09-20	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-09-20	English
2024 Interim Report Interim / Quarterly Report	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-14	English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN PT. ESTA INDONESIA Capital/Financing Update	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Major Shareholding Notification	2024-08-06	English
(1) NOTICE OF BOARD MEETING AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND (3) CHANGE OF NAME OF AUDITOR Regulatory Filings	2024-08-05	English
PROFIT WARNING Regulatory Filings	2024-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
PROFIT WARNING Regulatory Filings	2024-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON HESHAN MANUFACTURING FACILITY Regulatory Filings	2024-05-24	English
Articles of Association Governance Information	2024-05-21	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Notice of Dividend Amount	2024-05-21	English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 21, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-21	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2024-05-17	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-05-17	English
PROXY FORM AGM Information	2024-05-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-17	English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-17	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-07	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2024-04-29	English
Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-04-29	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-29	English
2023 ANNUAL REPORT Regulatory Filings	2024-04-29	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Notice of Dividend Amount	2024-04-25	English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MAY 21, 2024 AGM Information	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
2023 ANNUAL REPORT Annual Report	2024-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-27	English
SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES Board/Management Information	2024-03-25	English
ANNOUNCEMENT PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 25, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-25	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report	2024-03-22	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-19	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-12	English
INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF THE FILING WITH THE CSRC FOR THE IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Regulatory Filings	2024-03-11	English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 25, 2024 Proxy Solicitation & Information Statement	2024-03-07	English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2024-03-07	English
(1) PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME; (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME; AND (3) Proxy Solicitation & Information Statement	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-06	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-04	English
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders Regulatory Filings	2024-03-01	English
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2024-02-26	English
Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-02-26	English
NOTICE OF SPECIAL GENERAL MEETING Board/Management Information	2024-02-26	English
PROXY FORM Proxy Solicitation & Information Statement	2024-02-26	English
PROPOSED REMOVAL OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-02-26	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-02-08	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2024-02-08	English
Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-07	English
(1) VOLUNTARY ANNOUNCEMENT AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Share Issue/Capital Change	2024-02-01	English
INSIDE INFORMATION ANNOUNCEMENT PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Capital/Financing Update	2024-01-24	English
REMOVAL OF DIRECTORS Board/Management Information	2024-01-16	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-01-16	English
(1) PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME; AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME Capital/Financing Update	2024-01-11	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Capital/Financing Update	2024-01-08	English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEE Board/Management Information	2024-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-01-03	English
CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEE Board/Management Information	2024-01-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Share Issue/Capital Change	2024-01-02	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