Year archive

Biosino Bio-Technology and Science Incorporation — 2015 filings

All 46 regulatory filings released by Biosino Bio-Technology and Science Incorporation (8247) in 2015, sourced directly from the official regulator.

46 Filings

2015 Period

2015 filings (46)

Filing	Released	Lang
Terms of Reference of the Audit Committee Governance Information	2015-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-02	English
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2015 AND APPOINTMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-02	English
Third Quarterly Report 2015 Interim / Quarterly Report Q3 2015	2015-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report 9M 2015	2015-11-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-10-16	English
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 DECEMBER 2015 Regulatory Filings	2015-10-16	English
Form of proxy for the extraordinary general meeting to be held on Wednesday, 2 December 2015 Proxy Solicitation & Information Statement	2015-10-16	English
APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS, RE-APPOINTMENT OF SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-05	English
APPLICATION FOR QUOTATION OF ZHONGSHENG JINYU ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM Capital/Financing Update	2015-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-28	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-05-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-20	English
First Quarterly Report 2015 Interim / Quarterly Report Q1 2015	2015-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report Q1 2015	2015-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
PROFIT WARNING Regulatory Filings	2015-04-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-04-09	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2015-04-02	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2015 AGM Information	2015-04-02	English
Form of proxy for the annual general meeting to be held on Wednesday, 20 May 2015 AGM Information	2015-04-02	English
PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES, APPOINTMENT OF DIRECTORS AND SUPERVISOR AND NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2015-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
Annual Report 2014 Annual Report FY 2014	2015-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-03-23	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE Board/Management Information	2015-03-23	English
(I) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014; (II) CLOSURE OF REGISTER OF MEMBERS; AND (III) WITHHOLDING AND PAYMENT OF INCOME TAX FOR NON-RESIDENT ENTERPRISE SHAR Annual Report FY 2014	2015-03-18	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2015-03-09	English
NOTICE OF BOARD MEETING Board/Management Information	2015-03-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-03-03	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTORS AND VICE-CHAIRMAN; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN; AND (4) CHANGE O Board/Management Information	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Major Shareholding Notification	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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