Year archive

Biosino Bio-Technology and Science Incorporation — 2013 filings

All 52 regulatory filings released by Biosino Bio-Technology and Science Incorporation (8247) in 2013, sourced directly from the official regulator.

52 Filings

2013 Period

2013 filings (52)

Filing	Released	Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-12-27	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 FEBRUARY 2014 Regulatory Filings	2013-12-27	English
Form of proxy for the extraordinary general meeting to be held on Wednesday, 12 February 2014 Proxy Solicitation & Information Statement	2013-12-27	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2013-12-27	English
PROPOSED EXPANSION OF SCOPE OF BUSINESS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2013-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-02	English
SUPPLEMENTAL ANNOUNCEMENT TO THE THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2013 AND THE THIRD QUARTERLY REPORT 2013 Regulatory Filings	2013-11-18	English
Third Quarterly Report 2013 Interim / Quarterly Report 9M 2013	2013-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report 9M 2013	2013-11-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
Terms of Reference of the Nomination Committee Governance Information	2013-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-02	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-14	English
ANNOUNCEMENT IN RELATION TO 2013 INTERIM RESULTS Earnings Release H1 2013	2013-08-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-31	English
CHANGE OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN Board/Management Information	2013-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Share Issue/Capital Change	2013-06-03	English
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-20	English
First Quarterly Report 2013 Interim / Quarterly Report Q1 2013	2013-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013 Interim / Quarterly Report Q1 2013	2013-05-14	English
PROFIT WARNING Regulatory Filings	2013-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-04-19	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2013-04-03	English
REPLY SLIP FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 MAY 2013 AGM Information	2013-04-03	English
Form of Proxy for the Annual General Meeting to be held on Monday, 20 May 2013 AGM Information	2013-04-03	English
PROPOSAL FOR GRANTING THE GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2013-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-02	English
Annual Report 2012 Annual Report FY 2012	2013-03-28	English
CLARIFICATION ANNOUNCEMENT Notice of Dividend Amount	2013-03-21	English
CONTINUING CONNECTED TRANSACTIONS AND CLARIFICATION Regulatory Filings	2013-03-19	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-03-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-03-18	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2013-03-18	English
(I) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012; (II) CLOSURE OF REGISTER OF MEMBERS; AND (III) WITHHOLDING AND PAYMENT OF INCOME TAX FOR NON-RESIDENT ENTERPRISE SHAR Annual Report FY 2012	2013-03-18	English
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2013 Declaration of Voting Results & Voting Rights Announcements	2013-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-02-04	English
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 MARCH 2013 AGM Information	2013-02-03	English
Form of proxy for the extraordinary general meeting to be held on Monday, 18 March 2013 Proxy Solicitation & Information Statement	2013-02-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2013-02-03	English
APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS AND SUPERVISORS Board/Management Information	2013-02-03	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2013-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Capital/Financing Update	2013-01-03	English

Filings by year

2026 32 filings
2025 45 filings
2024 43 filings
2023 67 filings
2022 32 filings
2021 52 filings
2020 44 filings
2019 42 filings
2018 54 filings
2017 46 filings
2016 58 filings
2015 46 filings
2014 43 filings
2013 52 filings
2012 42 filings
2011 41 filings
2010 57 filings
2009 38 filings
2008 21 filings
2007 23 filings
2006 36 filings