Current Reports
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2017
No.  Date  Title    
1/2017 31.01.2017  Publication dates of periodic reports in 2017.
   2/2017
    05.03.2017
 Nomination of_New CFO_2017-03-05_AFM

  3/2017    18.04.2017 2017_New date of publication of the annual report for 2016 (003)

  4/2017    18.04.2017

2017_Information on expected results for 2016. (002)




2016
No.  Date  Title    
1/2016 29.01.2016  Publication dates of periodic reports in 2016
    2/2016
    13.04.2016
 Resignatiom Mr Bas Xue

   3/2016     15.05.2016
 Financial data for 1Q2016
   4/2016     24.05.2016 2016_Financial data for 1Q2016


Attachment to the current report No. 4_2016
  5/2016    25.05.2016 2016_Convening of the AGM 2016



2016_Explanatory notes
 6/2016   27.06.2016 Information on dividend payment for 2015

 7/2016   05.07.2016 Changes in the composition of the Company's corporate bodies.
 8/2016   06.07.2016 Cancellation of AGM
10/2016   14.11.2016 Financial data for 3Q2016



Attachment to the CR_10_2016_Selected financial data for 3Q2016.


2015

No.  Date  Title    
1/2015 31.01.2015  Publication dates of Peixin International Group N.V.periodic reports in 2015
2/2015 02.03.2015 Resignation of a Member of the Supervisory Board
3/2015 13.03.2015 Resignation of a Member of the Management Board of Peixin International Group N.V.
4/2015 20.03.2015 Change of publication date of the consolidated annual report for 2014
5/2015 28.04.2015 Nomination of Mr Huang
6/2015  28.04.2015 Change of publication of the annual report
7/2015 11.05.2015 Decision on dividend payment
8/2015 18.05.2015 Nomination_Du_and_Reappointment_Xie
9/2015 18.05.2015 Convening of the AGM
    Explanatory notes_Attachment to CR_9_2015
10/2015 30.06.2015 Results of the AGM
    Attachment to the current report No. 10_2015
11/2015 30.06.2015 Appointment of the new Members of the MB and SB
12/2015 01.07.2015 Information on investment plan performance_1.07.2015
13/2015 01.07.2015 Shareholders holding at least 5% at AGM
14/2015 10.07.2015 Information on expected financial results for 1H2015
    15/2015      26.08.2015  Update of the information on expected financial results for the first half of 2015   
    16/2015      12.11.2015 New date of publication of the consolidated interim report for the 3rd quarter of 
2015
 
2014
No.  Date  Title    
1/2014 29.01.2014  Publication dates of periodic reports in 2014
2/2014   01.03.2014 Establishment of the new entity
3/2014  13.03.2014 Recommendation of a dividend payment from the 2013 net profit
4/2014 13.03.2014  Intention to issue new shares of the Company
5/2014 13.03.2014  Decision of the Management Board regarding recommendation of a dividend payment from the 2013 net profit
    Attachment to Explanatory notes to the agenda
5/2014  13.03.2014 Attachment to the correction of CR
5/2014  13.03.2014 Convening notice for AGM_CORRECTION
6/2014 24.04.2014  Summary_of_AGM_2014
    Attachment_Voting_Results_AGM_2014
7/2014  24.04.2014 Information on dividend payment
8/2014 01.05.2014  List of shareholders holding at least 5% at AGM
9/2014  07.05.2014 Notificications on the changes in total votes of Peixin
10/2014  07.05.2014 Notificications on transaction of insider
11/2014  17.05.2014 Land_Use_Agreement
12/2014 25.05.2014  Investment Plan Update
13/2014  25.05.2014 Change in dividend policy
14/2014  11.06.2014 Peixin_Approval of the Prospectus
15/2014  19.06.2014 Cancellation of the offering
16/2014  23.07.2014 Conclusion of the Marketing, Development and Collaboration Agreement
2013
No.  Date  Title    
1/2013 05.10.2013 Access to ESPI
2/2013 05.10.2013 Admission of Company's shares to trading on the Warsaw Stock Exchange
3/2013 08.10.2013 Introduction to trading on the WSE
4/2013 08.10.2013 Investment plan update
5/2013 17.10.2013 Date of publication of interim report for 3rd quarter of 2013
6/2013 17.10.2013 Summary of public Offering
EBI Reports AFM registers
No.  Date  Title    
1/2013 14.10.2013 Scope of compliance of the Code of Best Practice for WSE Listed CompaniesPublication dates of periodic reports in 2014
Click for information transmitted to AFM
 
 
 
 
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