Announcements Archive - Touyun Biotech Group Limited

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Years Filter: 2026

Circulars Form of Proxy for use at the Annual General Meeting (the “Meeting”) to be held on Friday, 5 June 2026 (or any adjournment thereof)

22-Apr-2026

Announcements NOTICE OF ANNUAL GENERAL MEETING

22-Apr-2026

Circulars (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO EXISTING BYE-LAWS AND THE ADOPTION OF NEW BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING

22-Apr-2026

Announcements PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF NEW BYE-LAWS

17-Apr-2026

Announcements VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH SHENZHEN UNIVERSITY FOR THE JOINT DEVELOPMENT OF THE CHLAMYGLUTIDE PROJECT

15-Apr-2026

Announcements ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND CHANGE IN USE OF PROCEEDS

27-Mar-2026

Announcements POSITIVE PROFIT ALERT

25-Mar-2026

Announcements DATE OF BOARD MEETING

13-Mar-2026

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

02-Mar-2026

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

02-Feb-2026

Announcements SUPPLEMENTAL ANNOUNCEMENT

30-Jan-2026

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

02-Jan-2026

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