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Release Time Stock Code Stock Short Name Document
Release Time: 22/12/2009 18:16 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
CANCELLATION OF LISTING (52KB)
Release Time: 22/12/2009 17:10 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Regulatory Announcement & News
Announcement regarding cancellation of listing of Sanyuan Group Limited pursuant to Practice Note 17 to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (39KB)
Release Time: 14/12/2009 20:12 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTORS (48KB)
Release Time: 25/11/2009 16:26 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2009 (672KB)
Release Time: 19/11/2009 20:10 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Interim Results]
2009 INTERIM RESULTS (90KB)
Release Time: 09/11/2009 18:13 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (48KB)
Release Time: 02/11/2009 19:06 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Delay in Results Announcement]
FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS FOR 6 MONTHS ENDED 30 JUNE 2009 (50KB)
Release Time: 09/10/2009 16:24 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Delay in Results Announcement / Other]
CLARIFICATION ANNOUNCEMENT DELAY IN PUBLICATION OF INTERIM RESULTS FOR 6 MONTHS ENDED 30 JUNE 2009 (49KB)
Release Time: 30/09/2009 19:15 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Company Secretary / Delay in Results Announcement]
DELAY IN PUBLICATION OF INTERIM RESULTS FOR 6 MONTHS ENDED 30 JUNE 2009 AND CHANGE OF COMPANY SECRETARY (50KB)
Release Time: 22/09/2009 22:40 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS (54KB)
Release Time: 14/09/2009 18:00 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (48KB)
Release Time: 04/09/2009 22:07 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Monthly Returns
Monthly Return for the month ended 31 August 2009 (156KB)
Release Time: 10/08/2009 22:46 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Price-Sensitive Information / Other]
UPDATE ON RESUMPTION OF TRADING (51KB)
Release Time: 04/08/2009 16:53 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Monthly Returns
Monthly Return for the month ended 31 July 2009 (256KB)
Release Time: 16/07/2009 16:38 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (50KB)
Release Time: 02/07/2009 16:24 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Monthly Returns
Monthly Return for the month ended 30 June 2009 (191KB)
Release Time: 30/06/2009 19:16 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2009 (53KB)
Release Time: 02/06/2009 17:52 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Monthly Returns
Monthly Return for the month ended 31 May 2009 (191KB)
Release Time: 01/06/2009 22:32 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (48KB)
Release Time: 01/06/2009 22:28 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Proxy Forms
PROXY FORM (50KB)
Release Time: 01/06/2009 22:24 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (110KB)
Release Time: 11/05/2009 16:39 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Financial Statements - [Annual Report]
ANNUAL REPORT 2008 (434KB)
Release Time: 05/05/2009 16:22 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Monthly Returns
Monthly Return for the month ended 30 April 2009 (191KB)
Release Time: 04/05/2009 16:16 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER, 2008 (93KB)
Release Time: 03/05/2009 18:12 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF ANNUAL REPORT (47KB)
Release Time: 03/05/2009 18:06 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER, 2008 (93KB)
Release Time: 24/04/2009 20:11 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities]
EXTENSION OF MATURITY DATE OF THE NOTE (47KB)
Release Time: 20/04/2009 18:15 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Monthly Returns
Monthly Return for the month ended 31 March 2009 (256KB)
Release Time: 17/04/2009 17:05 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (45KB)
Release Time: 30/03/2009 18:35 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS (50KB)
Release Time: 05/03/2009 14:26 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Monthly Returns
Monthly Return for the month ended 28 February 2009 (256KB)
Release Time: 06/02/2009 17:04 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Monthly Returns
Monthly Return for the month ended 31 January 2009 (191KB)
Release Time: 29/10/2008 16:44 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2008 (200KB)
Release Time: 24/10/2008 22:48 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Interim Results]
2008 INTERIM RESULTS (88KB)
Release Time: 13/10/2008 17:48 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Interim Results]
DATE OF BOARD MEETING (29KB)
Release Time: 26/09/2008 06:04 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Delay in Results Announcement]
DELAY IN ANNOUNCEMENT OF INTERIM RESULTS, DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (38KB)
Release Time: 16/09/2008 20:23 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (33KB)
Release Time: 05/09/2008 18:36 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Resumption]
CLARIFICATION ANNOUNCEMENT (35KB)
Release Time: 28/08/2008 16:31 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
(Headline Revised) Announcements and Notices - [Notice of AGM]
ADJOURNMENT OF ANNUAL GENERAL MEETING (36KB)
Release Time: 27/08/2008 19:48 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Proxy Forms
REVISED FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2008 OR ANY ADJOURNMENT THEREOF (34KB)
Release Time: 27/08/2008 19:43 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Clarification of News or Reports -...
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(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Clarification of News or Reports - Standard or Super]
]
ADJOURNMENT OF ANNUAL GENERAL MEETING (36KB)
Release Time: 21/07/2008 17:20 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (39KB)
Release Time: 21/07/2008 17:15 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Proxy Forms
PROXY FORM (36KB)
Release Time: 21/07/2008 17:10 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (73KB)
Release Time: 29/04/2008 18:45 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Financial Statements - [Annual Report]
ANNUAL REPORT 2007 (1848KB)
Release Time: 29/04/2008 06:13 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (496KB)
Release Time: 22/04/2008 21:06 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (41KB)
Release Time: 22/04/2008 20:59 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Company Secretary / Change in Qualified Accountant]
APPOINTMENT OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND FINANCIAL CONTROLLER (37KB)
Release Time: 15/04/2008 19:51 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (37KB)
Release Time: 14/12/2007 17:57 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Qualified Accountant / Change in Company Secretary]
]
RESIGNATION OF EXECUTIVE DIRECTOR, QUALIFIED ACCOUNTANT AND COMPANY SECRETARY (43KB)
Release Time: 07/12/2007 17:52 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Other]
REPAYMENT EXTENSION OF THE NOTE (47KB)
Release Time: 02/10/2007 17:19 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (42KB)
Release Time: 27/09/2007 19:26 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2007 (351KB)
Release Time: 25/09/2007 19:41 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Interim Results]
2007 INTERIM RESULTS (89KB)
Release Time: 13/09/2007 16:24 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (35KB)
Release Time: 15/05/2007 21:12 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Change of Company Address (29KB)
Release Time: 08/05/2007 14:27 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Proxy Form (42KB)
Release Time: 08/05/2007 14:27 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Circular (General mandate to issue shares, re-election of directors and notice of annual general meeting) (70KB)
Release Time: 02/05/2007 18:28 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Annual Report (Multi-Files)
Release Time: 30/04/2007 13:04 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Notices of General Meetings (69KB)
Release Time: 26/04/2007 08:06 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (222KB)
Release Time: 04/04/2007 21:17 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (29KB)
Release Time: 03/04/2007 20:57 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (29KB)
Release Time: 27/11/2006 21:47 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Change of Auditors (77KB)
Release Time: 21/11/2006 22:11 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Changes in Directorships (81KB)
Release Time: 03/10/2006 18:10 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Interim Report (Multi-Files)
Release Time: 29/09/2006 16:49 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Amendment to Results Announcement (Advised by SANYUAN GROUP) (2KB, HTM)
Release Time: 28/09/2006 08:18 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (152KB)
Release Time: 27/09/2006 18:57 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (Summary) (11KB, HTM)
Release Time: 28/04/2006 20:17 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Proxy Form (71KB)
Release Time: 27/04/2006 20:24 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Notices of General Meetings (70KB)
Release Time: 27/04/2006 17:39 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Annual Report (Multi-Files)
Release Time: 24/04/2006 08:51 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (116KB)
Release Time: 24/04/2006 08:27 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (Summary) (16KB, HTM)
Release Time: 10/04/2006 22:44 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (68KB)
Release Time: 13/02/2006 20:11 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Change of Auditors (69KB)
Release Time: 03/10/2005 13:00 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Interim Report (Multi-Files)
Release Time: 26/09/2005 21:59 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (107KB)
Release Time: 26/09/2005 18:23 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (Summary) (Revised) (5KB, HTM)
Release Time: 05/09/2005 23:30 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results of General Meetings (70KB)
Release Time: 19/08/2005 11:10 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Proxy Form (72KB)
Release Time: 19/08/2005 11:09 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Circular (Connected transaction - A proposal to issue HK$30,000,000 zero coupon convertible note and very substantial acquisition - Formation of a Sino-foreign joint venture in the PRC) (577KB)
Release Time: 18/08/2005 21:21 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Notices of General Meetings (72KB)
Release Time: 08/08/2005 21:45 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (69KB)
Release Time: 13/07/2005 23:14 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (69KB)
Release Time: 27/06/2005 23:30 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (82KB)
Release Time: 06/06/2005 09:48 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (111KB)
Release Time: 02/06/2005 20:02 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Exchange's Announcement in relation to SANYUAN GROUP<00140> (43KB)
Release Time: 04/05/2005 17:38 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Proxy Form (72KB)
Release Time: 04/05/2005 17:38 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Annual Report (Multi-Files)
Release Time: 28/04/2005 22:32 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Notices of General Meetings (72KB)
Release Time: 22/04/2005 08:49 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (108KB)
Release Time: 21/04/2005 17:12 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Results Announcement (Summary) (7KB, HTM)
Release Time: 11/11/2004 22:03 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (76KB)
Release Time: 29/10/2004 20:59 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Announcement (67KB)
Release Time: 21/10/2004 08:37 Stock Code: 00140 Stock Short Name: SANYUAN GROUP Document:
Change of Company Name (1KB, HTM)
Release Time: 19/10/2004 11:14 Stock Code: 00140 Stock Short Name: CHINA BIO-MEDIC Document:
Change of Company Name (1KB, HTM)
Release Time: 18/10/2004 21:34 Stock Code: 00140 Stock Short Name: CHINA BIO-MEDIC Document:
Announcement (79KB)
Release Time: 04/10/2004 22:40 Stock Code: 00140 Stock Short Name: CHINA BIO-MEDIC Document:
Changes in Directorships (81KB)
Release Time: 04/10/2004 09:23 Stock Code: 00140 Stock Short Name: CHINA BIO-MEDIC Document:
Announcement (83KB)
Showing 100 of 309 records
Showing 100 of 309 records
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