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Financial News

2011

DateTitle
27 Dec 11 Change of Chief Financial Officer
27 Dec 11 Announcement of Appointment of Chief Financial Officer
27 Dec 11 Announcement of Cessation as Chief Financial Officer
23 Dec 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
08 Dec 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
08 Dec 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
29 Nov 11 Proposed Issue of Unsecured S$25,000,000 Notes Due 2016 and 22,000,000 Warrants
25 Nov 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
23 Nov 11 Proposed Issue of Unsecured S$25,000,000 Notes Due 2016 and Proposed Placement of 22,000,000 Warrants
23 Nov 11 Proposed Issue of Unsecured S$25,000,000 Notes Due 2016 and 22,000,000 Warrants
21 Nov 11 Announcement in Relation to HEALTHZONE Limited, an Associate of Eu Yan Sang International Ltd (the "Company")
18 Nov 11 Announcement in Relation to Healthzone Limited, An Associate of Eu Yan Sang International Ltd (The "Company"): Appointment of Receivers and Managers and Voluntary Administrators to Healthzone Limited
18 Nov 11 Announcement in Relation to Healthzone Limited, An Associate of Eu Yan Sang International Ltd: Appointment of Receivers and Managers and Voluntary Administrators to Healthzone Limited
16 Nov 11 Approval In-Principle for Listing and Quotation for Warrants and New Shares on Exercise of Warrants
14 Nov 11 Eu Yan Sang’s 1QFY2012 Net Profit Up 9% to S$4.5Million
14 Nov 11 Unaudited Financial Statements And Dividend
28 Oct 11 Announcement of Cessation as Company Secretary
28 Oct 11 Announcement of Appointment of Company Secretary
28 Oct 11 Change of Company Secretary
28 Oct 11 Appointment of a Director and Re-constitution of Committees
28 Oct 11 Announcement of Appointment of Independent Director who is an Audit Committee Member
27 Oct 11 Complete Acquisition of Property
27 Oct 11 Announcement of Cessation as Independent Director Who is an Audit Committee Member
27 Oct 11 Announcement of Results of Annual General Meeting 2011; Retirement of Dr Jennifer Gek Choo Lee and Appointment of Lead Independent Director
25 Oct 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
13 Oct 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
12 Oct 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
12 Oct 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Oct 11 Notice of Annual General Meeting
04 Oct 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
03 Oct 11 Non-binding Term Sheet for – Issue of Unsecured S$25,000,000 Notes Due 2016 and 22,000,000 Warrants
26 Sep 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
19 Sep 11 Acquisition of Property
14 Sep 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
14 Sep 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
09 Sep 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
09 Sep 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
05 Sep 11 Rectification of Date of Annual General Meeting
26 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
25 Aug 11 Announcement of Cessation as Independent Director who is an Audit Committee Member
25 Aug 11 Resignation of a Director and Re-constitution of Committees
25 Aug 11 Eu Yan Sang posts record earnings of S$24.9 million for its FY2011
25 Aug 11 Notice of Book Closure Date For Dividend
25 Aug 11 Unaudited Financial Statement and Dividend Announcement
12 Aug 11 Date of Release of Full Year Financial Results
12 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
11 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
10 Aug 11 Acquisition of Property
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
04 Aug 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
28 Jul 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
27 Jul 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
21 Jul 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
21 Jul 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
21 Jul 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
18 Jul 11 Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder
01 Jul 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
20 Jun 11 Notice of a Change in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
16 Jun 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
01 Jun 11 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
30 May 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
12 May 11 3QFY2011 Unaudited Financial Statements And Dividend Announcement
03 May 11 Changes In Membership of The Compensation Committee
29 Apr 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
25 Apr 11 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
20 Apr 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
20 Apr 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
29 Mar 11 Change in Capital: Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
25 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
25 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
17 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
11 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
11 Mar 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
04 Mar 11 Change in Capital: Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
01 Mar 11 Re-designation of Mr Robert Yee Sang Eu
23 Feb 11 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
10 Feb 11 2QFY2011 Unaudited Financial Statements And Dividend Announcement
09 Feb 11 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
09 Feb 11 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
31 Jan 11 Incorporation of Subsidiary in Singapore- Eu Yan Sang Bottled Bird’s Nests Pte Ltd
31 Jan 11 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
27 Jan 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
19 Jan 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
18 Jan 11 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
14 Jan 11 Incorporation of a New Subsidiary in Singapore- Eu Yan Sang (China) Pte Ltd
14 Jan 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
10 Jan 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
10 Jan 11 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
04 Jan 11 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006

2010

DateTitle
21 Dec 10 Change in Capital: Issue and Allotment of Shares Pursuant to Eu Yan Sang Employee Share Option Scheme
20 Dec 10 Grant of Employee Share Options pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
17 Dec 10 New Subsidiary in Macau- Yan Sang Biotechnology Company Limited
16 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
14 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
14 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
09 Dec 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
09 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
06 Dec 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
03 Dec 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
03 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
03 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
01 Dec 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
01 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
01 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
01 Dec 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
30 Nov 10 Bonus Shares Issue
23 Nov 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
16 Nov 10 New Subsidiary in Hong Kong- Eu Yan Sang Pharmaceutical Limited
12 Nov 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
03 Nov 10 Bonuses Issue – Approval in Principle
01 Nov 10 Appointment of Independent Director - Mathew J. Estes
29 Oct 10 Appointment of Independent Director: Mathew J. Estes
28 Oct 10 Eu Yan Sang’s Q1FY2011 net profit increases 13% year-on-year to S$4.1 million
28 Oct 10 Unaudited Financial Statements And Dividend Announcement
28 Oct 10 Proposed Bonus Share Issue
28 Oct 10 Result of AGM 2010
19 Oct 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
19 Oct 10 Date of Release of First Quarter Financial Results
13 Oct 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
13 Oct 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
13 Oct 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
13 Oct 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
13 Oct 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
11 Oct 10 Notice of Annual General Meeting
29 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
27 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
27 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
21 Sep 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
21 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
21 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
15 Sep 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme
13 Sep 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
26 Aug 10 Eu Yan Sang's FY2010 Net Profit Climbs 48% to S$19.3 Million
26 Aug 10 Unaudited Financial Statement and Dividend Announcement
26 Aug 10 Notice of Book Closure and Dividend Payment Date
26 Aug 10 Proposed Bonus Share Issue
26 Aug 10 Announcement of Cessation as Chief Operating Officer
26 Aug 10 Resignation of Chief Operating Officer
16 Aug 10 Date of Release of Full Year Financial Results
02 Aug 10 Acquisition of 14.99% Equity Interest in HealthZone Ltd
02 Aug 10 Eu Yan Sang Enters Agreement to Acquire 14.99% of ASX-listed Healthzone Ltd
26 Jul 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
15 Jul 10 Acquisition of Property
15 Jul 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
15 Jul 10 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
12 Jul 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme
05 Jul 10 Changes in interest of Mr Richard Eu
05 Jul 10 Report of persons occupying managerial positions who are related to a Director, CEO or substantial shareholder
25 Jun 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
04 Jun 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
01 Jun 10 Issue and Allotment of Shares pursuant to Eu Yan Sang Employee Share Option Scheme 2006
14 May 10 Acquisition of Property
13 May 10 Unaudited Financial Statements and Dividend Announcement Q3FY2010
13 May 10 Eu Yan Sang's 3QFY2010 Net Profit Doubles to S$7.6 Million
05 May 10 New Subsidiary in Malaysia – Matrix Chain Sdn. Bhd.
29 Apr 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
29 Apr 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
29 Apr 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
29 Apr 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
29 Apr 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
29 Apr 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
26 Apr 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
20 Apr 10 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest.
09 Apr 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
08 Apr 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
30 Mar 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
11 Mar 10 Issue and Allotment of Shares Pursuant to the Eu Yan Sang Employee Option Scheme 2006
01 Feb 10 Unaudited Financial Statements and Dividend Announcement Q2FY2010
11 Feb 10 Eu Yan Sang's 2QFY2010 Net Profit Improves 36% to $4.8 Million
01 Feb 10 Issue & Allotment of Shares Pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
01 Feb 10 Date of Release of Second Quarter & Half Year Financial Result
01 Feb 10 Notice of Change of Address of Share Registrar and Place at which the Register of Members and Index is kept
20 Jan 10 Issue And Allotment of Shares Pursuant to The Eu Yan Sang Employee Share Option Scheme 2006
19 Jan 10 Notice of a Director's Interest and Change in Interest
13 Jan 10 Notice of a Director's Interest and Change in Interest
08 Jan 10 Notice of a Director's Interest and Change in Interest
07 Jan 10 Notice of a Director's Interest and Change in Interest

2009

DateTitle
31 Dec 09 Change in Chairmanship and appointment of Lead Independent Director
15 Dec 09 Grant of Employee Share Options Pursuant to the Eu Yan Sang Employee Share Option Scheme 2006
26 Nov 09 Striking-off of Associate Company
18 Nov 09 Notice of a Director's Interest and Change in Interest
29 Oct 09 First Quarter 2010 Financial Statement and Dividend Announcement
29 Oct 09 Eu Yan Sang's 1Q2010 Net Profit Improves 11% to S$3.6 Million
29 Oct 09 Announcement of Cessation as Non- Executive Director
29 Oct 09 Result of Annual General Meeting
27 Oct 09 Annual Report 2009- 20 Largest Shareholders
20 Oct 09 Date of Release of First Quarter Financial Results
12 Oct 09 Notice of Annual General Meeting 2009
12 Oct 09 Eu Yan Sang & Truong Xuan Viet Sign MOU to Open Upmarket Clinic Chain in Vietnam
18 Sep 09 Notice of a Director's Interest and Change in Interest
07 Sep 09 Notice of a Director's Interest and Change in Interest
04 Sep 09 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest
03 Sep 09 Notice of Director's Interest and Change in Interest
02 Sep 09 Clarification to Press Articles
27 Aug 09 Full Year Unaudited Financial Statements And Dividend Announcement FY2009
27 Aug 09 Eu Yan Sang’s FY2009 net profit soars 165% to S$13.1 million
27 Aug 09 Notice of Book Closure and Dividend Payment Date
24 Aug 09 Changes in the Percentage Level of Substantial Shareholder's Interest or Cessation of Interest
14 Aug 09 Release of Full Year Results on August 27, 2009
04 Aug 09 No person occupying managerial positions are related to a director, CEO or substantial shareholder
30 Jul 09 Notice Change in the Percentage Level of a Substantial Shareholder's Interest
06 Jul 09 Notice of a New Substantial Shareholder's interest
01 Jul 09 Redesignation of Executive Director
29 Jun 09 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
05 Jun 09 Notice of Change in Interest
13 May 09 EYS' net profit increases 195% to S$3.8 million in Q3 FY2009
13 May 09 EYS' Q3 FY2009 Results- Unaudited Financial Statement And Dividend Announcement
06 May 09 Announcement - Date of Release of 3Q Financial Results
09 Apr 09 Notice of Director's Interest and Change in Interest
03 Apr 09 Notice of Change in Interest
18 Feb 09 Request for Trading Halt
18 Feb 09 Clarification on an article in The Business Times
18 Feb 09 Request for Lifting of Trading Halt
12 Feb 09 Eu Yan Sang's net profit increases 11% to S$3.5 million in Q2FY2009
12 Feb 09 EYS' Q2FY2009 Results- Unaudited Financial Statement And Dividend Announcement
09 Feb 09 New Subsidiaries in Malaysia - Yen & U Sdn Bhd
23 Jan 09 Date of release of Half Year and Second Quarter Financial Results
23 Jan 09 (I) Proposed disposal by Red White & Pure Pte. Ltd. of its business and assets; and (II) Proposed subscription of 12.86 percent of the enlarged issued share capital of Sanctuary Spa Group Pte. Ltd.
06 Jan 09 Notice of Director's Change in Interest
 
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Hong Kong 54 2
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(Updated as at December 31, 2011)