Year archive

Biosino Bio-Technology and Science Incorporation — 2014 filings

All 43 regulatory filings released by Biosino Bio-Technology and Science Incorporation (8247) in 2014, sourced directly from the official regulator.

43 Filings

2014 Period

2014 filings (43)

Filing	Released	Lang
DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2014-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Major Shareholding Notification	2014-12-03	English
Third Quarterly Report 2014 Interim / Quarterly Report 9M 2014	2014-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report 9M 2014	2014-11-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Capital/Financing Update	2014-11-03	English
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-10-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-08	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 OCTOBER 2014 Proxy Solicitation & Information Statement	2014-09-08	English
Form of proxy for the extraordinary general meeting to be held on Friday, 24 October 2014 Proxy Solicitation & Information Statement	2014-09-08	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR AND PROPOSED ADOPTION OF CALCULATION FORMULA OF THE CHAIRMAN'S REMUNERATION Proxy Solicitation & Information Statement	2014-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
Articles of Association Governance Information	2014-08-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-21	English
(1) CHANGE OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN; AND (2) CHANGE OF SUPERVISOR AND CHAIRMAN OF SUPERVISORY COMMITTEE Board/Management Information	2014-08-21	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-04	English
CHANGE OF PRESIDENT Board/Management Information	2014-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Major Shareholding Notification	2014-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Share Issue/Capital Change	2014-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-20	English
First Quarterly Report 2014 Interim / Quarterly Report Q1 2014	2014-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 Interim / Quarterly Report Q1 2014	2014-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-28	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2014-04-04	English
REPLY SLIP FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 MAY 2014 AGM Information	2014-04-04	English
Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 May 2014 AGM Information	2014-04-04	English
PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2014-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-02	English
Annual Report 2013 Annual Report FY 2013	2014-03-28	English
(I) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013; (II) CLOSURE OF REGISTER OF MEMBERS; AND (III) WITHHOLDING AND PAYMENT OF INCOME TAX FOR NON-RESIDENT ENTERPRISE SHAR Annual Report FY 2013	2014-03-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-03-14	English
CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2014-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-07	English
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-03	English
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	English

Filings by year

2026 31 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