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Year archive

Biosino Bio-Technology and Science Incorporation — 2021 filings

All 52 regulatory filings released by Biosino Bio-Technology and Science Incorporation (8247) in 2021, sourced directly from the official regulator.

52 Filings
2021 Period
2021 filings (52)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF PRESIDENT
Board/Management Information
2021-12-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-07 English
CHANGE OF PRESIDENT AND APPOINTMENT OF VICE CHAIRMAN
Board/Management Information
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-23 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-11-23 English
Third Quarterly Report 2021
Interim / Quarterly Report 9M 2021
2021-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-28 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021&#x3b; (2) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CHANGE OF SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
VOLUNTARY ANNOUNCEMENT PROVISION OF GUARANTEE
Capital/Financing Update
2021-05-21 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2021
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-14 English
Further revised form of proxy for the annual general meeting to be held on Friday, 28 May 2021
AGM Information
2021-05-07 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-05-07 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2021 PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-07 English
NOTICE OF BOARD MEETING
Board/Management Information
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Revised form of proxy for the annual general meeting to be held on Friday, 28 May 2021
AGM Information
2021-04-26 English
(1) CHANGE OF SUPERVISOR&#x3b; AND (2) REQUISITION BY SHAREHOLDER
Board/Management Information
2021-04-26 English
REVISED NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
SHAREHOLDER'S REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021
AGM Information
2021-04-26 English
(1) PROPOSED REMOVAL OF DIRECTORS&#x3b; (2) PROPOSED APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS&#x3b; (3) PROPOSED APPOINTMENT OF SUPERVISOR&#x3b; AND (4) REVISED NOTICE OF THE ANNUAL GENERAL MEETING
Board/Management Information
2021-04-26 English
Form of proxy for the annual general meeting to be held on Friday, 28 May 2021
AGM Information
2021-04-14 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-04-01 English
Annual Report 2020
Annual Report FY 2020
2021-03-31 English
(I) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020&#x3b; AND (II) CLOSURE OF REGISTER OF MEMBERS
Annual Report FY 2020
2021-03-31 English
FULFILLMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING
Regulatory Filings
2021-03-31 English
Third Quarterly Report 2020
Interim / Quarterly Report 9M 2020
2021-03-31 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report 9M 2020
2021-03-31 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2021-03-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2021-03-31 English
First Quarterly Report 2020
Interim / Quarterly Report Q1 2020
2021-03-31 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2021-03-31 English
Annual Report 2019
Annual Report FY 2019
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2021-03-31 English
NOTIFICATION OF BOARD MEETINGS
Board/Management Information
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English