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Year archive

Biosino Bio-Technology and Science Incorporation — 2018 filings

All 54 regulatory filings released by Biosino Bio-Technology and Science Incorporation (8247) in 2018, sourced directly from the official regulator.

54 Filings
2018 Period
2018 filings (54)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-11-23 English
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JANUARY 2019
Regulatory Filings
2018-11-23 English
Form of proxy for the extraordinary general meeting to be held on Tuesday, 8 January 2019
Proxy Solicitation & Information Statement
2018-11-23 English
APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS AND SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-11-23 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Major Shareholding Notification
2018-11-01 English
NOTICE OF BOARD MEETING
Board/Management Information
2018-10-30 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-18 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2018 AND CHANGE OF NON-EXECUTIVE DIRECTORS AND VICE CHAIRMAN
Declaration of Voting Results & Voting Rights Announcements
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
REVISED NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2018-08-31 English
Revised form of proxy for the extraordinary general meeting to be held on Tuesday, 18 September 2018
Proxy Solicitation & Information Statement
2018-08-31 English
DISCLOSEABLE AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Proxy Solicitation & Information Statement
2018-08-31 English
UPDATE ON CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-08-28 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-08-14 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 SEPTEMBER 2018
Regulatory Filings
2018-08-02 English
Form of proxy for the extraordinary general meeting to be held on Tuesday, 18 September 2018
Proxy Solicitation & Information Statement
2018-08-02 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2018-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 AND APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-02 English
PROFIT WARNING
Regulatory Filings
2018-04-27 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-13 English
Second form of proxy (the "Second Proxy Form") for the annual general meeting to be held on Friday, 18 May 2018
AGM Information
2018-04-13 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 29 MARCH 2018 THE PROPOSED ESTABLISHMENT OF ZHONGKE HIGH-TECH INDUSTRY DEVELOPMENT COMPANY LIMITED* AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2018
AGM Information
2018-03-28 English
Form of proxy for the annual general meeting to be held on Friday, 18 May 2018
AGM Information
2018-03-28 English
PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES, APPOINTMENT OF DIRECTOR, RE-ELECTION OF DIRECTOR AND NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-28 English
Annual Report 2017
Annual Report FY 2017
2018-03-28 English
(I) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017&#x3b; (II) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (III) WITHHOLDING AND PAYMENT OF INCOME TAX FOR NON-RESIDENT ENTERPRISE SHAR
Annual Report FY 2017
2018-03-15 English
UPDATE ON THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND DEEMED DISPOSAL
Capital/Financing Update
2018-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-22 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English