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Year archive

Biosino Bio-Technology and Science Incorporation — 2019 filings

All 42 regulatory filings released by Biosino Bio-Technology and Science Incorporation (8247) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
CHANGE OF PRESIDENT
Board/Management Information
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Third Quarterly Report 2019
Interim / Quarterly Report Q3 2019
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Major Shareholding Notification
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE AGM HELD ON 23 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES, MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-05-08 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF BOARD MEETING
Board/Management Information
2019-04-29 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2019
AGM Information
2019-04-08 English
Form of proxy for the annual general meeting to be held on Thursday, 23 May 2019
AGM Information
2019-04-08 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-08 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Annual Report 2018
Annual Report FY 2018
2019-03-28 English
(I) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018&#x3b; (II) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (III) WITHHOLDING AND PAYMENT OF INCOME TAX FOR NON-RESIDENT ENTERPRISE SHAR
Annual Report FY 2018
2019-03-19 English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2019-03-13 English
PROFIT WARNING
Regulatory Filings
2019-03-11 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Terms of Reference of the Nomination Committee
Governance Information
2019-01-10 English
Terms of Reference of the Audit Committee
Audit Report / Information FY 2019
2019-01-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-08 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2019 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES AND CHANGE OF SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English