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Year archive

Biosino Bio-Technology and Science Incorporation — 2016 filings

All 58 regulatory filings released by Biosino Bio-Technology and Science Incorporation (8247) in 2016, sourced directly from the official regulator.

58 Filings
2016 Period
2016 filings (58)
Filing Released Lang
Articles of Association (Revised)
Governance Information
2016-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-05 English
DISCLOSEABLE TRANSACTION CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2016-11-29 English
Third Quarterly Report 2016
Interim / Quarterly Report 9M 2016
2016-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report 9M 2016
2016-11-14 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION
Capital/Financing Update
2016-11-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-04 English
QUOTATION OF ZHONGSHENG JINYU ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM
Regulatory Filings
2016-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
ANNOUNCEMENT OF POLL RESULTS OF (1) THE H SHAREHOLDERS CLASS MEETING&#x3b; (2) THE DOMESTIC SHAREHOLDERS CLASS MEETING&#x3b; AND (3) THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-08-12 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-01 English
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
Capital/Financing Update
2016-07-29 English
APPROVAL OF QUOTATION OF ZHONGSHENG JINYU ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM
Regulatory Filings
2016-07-29 English
Articles of Association (Revised)
Governance Information
2016-07-27 English
Articles of Association (Revised)
Governance Information
2016-07-14 English
Articles of Association
Governance Information
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-06-28 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2016-06-28 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2016-06-28 English
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 AUGUST 2016
AGM Information
2016-06-28 English
SHAREHOLDER'S REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON 12 AUGUST 2016
Regulatory Filings
2016-06-28 English
SHAREHOLDER'S REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON 12 AUGUST 2016
Regulatory Filings
2016-06-28 English
Form of proxy for the extraordinary general meeting to be held on Friday, 12 August 2016
Proxy Solicitation & Information Statement
2016-06-28 English
Form of proxy for the class meeting for holders of domestic shares to be held on Friday, 12 August 2016
Proxy Solicitation & Information Statement
2016-06-28 English
Form of proxy for the class meeting for holders of H shares to be held on Friday, 12 August 2016
Proxy Solicitation & Information Statement
2016-06-28 English
ISSUE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE&#x3b; CONNECTED TRANSACTIONS&#x3b; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2016-06-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2016-06-21 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2016-05-30 English
ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTIONS
Capital/Financing Update
2016-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
First Quarterly Report 2016
Interim / Quarterly Report Q1 2016
2016-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report Q1 2016
2016-05-13 English
UPDATE ON THE APPLICATION FOR QUOTATION OF ZHONGSHENG JINYU ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM
Capital/Financing Update
2016-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-04-20 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-04-05 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 MAY 2016
AGM Information
2016-04-05 English
Form of proxy for the annual general meeting to be held on Friday, 20 May 2016
AGM Information
2016-04-05 English
PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED INVESTMENT TO ZHONGKE (BEIJING) FUND MANAGEMENT COMPANY LIMITED* AND N
Proxy Solicitation & Information Statement
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-05 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2016-04-01 English
Annual Report 2015
Annual Report FY 2015
2016-03-30 English
(I) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015&#x3b; (II) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (III) WITHHOLDING AND PAYMENT OF INCOME TAX FOR NON-RESIDENT ENTERPRISE SHAR
Annual Report FY 2015
2016-03-18 English
PROFIT WARNING
Regulatory Filings
2016-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English