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Year archive

CanSino Biologics Inc. — 2019 filings

All 62 regulatory filings released by CanSino Biologics Inc. (6185) in 2019, sourced directly from the official regulator.

62 Filings
2019 Period
2019 filings (62)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - CENTER FOR DRUG EVALUATION GRANTED PRIORITY REVIEW STATUS TO NEW DRUG APPLICATION FOR QUADRA-VALENT MENINGOCOCCAL CONJUGATE VACCINE
Regulatory Filings
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-04 English
ARTICLES OF ASSOCIATION
Governance Information
2019-11-29 English
List of Directors and their Roles and Functions
Board/Management Information
2019-11-29 English
POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING, THE 2019 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2019 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
Declaration of Voting Results & Voting Rights Announcements
2019-11-29 English
VOLUNTARY ANNOUNCEMENT - NATIONAL MEDICAL PRODUCTS ADMINISTRATION ACCEPTS NEW DRUG APPLICATION FOR QUADRA-VALENT MENINGOCOCCAL CONJUGATE VACCINE
Regulatory Filings
2019-11-22 English
Revised Form of Proxy for use at the 2019 First Extraordinary General Meeting to be held on Friday, November 29, 2019
Proxy Solicitation & Information Statement
2019-11-14 English
REVISED NOTICE OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-14 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) REPORT ON THE USE OF PROCEEDS RAISED IN PREVIOUS OFFERING (3) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR AND (4) REVISED NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-11-14 English
RESIGNATION OF DIRECTORS AND SUPERVISOR AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR
Board/Management Information
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-05 English
Reply Slip for the 2019 First Class Meeting of Domestic Shareholders and Unlisted Foreign Shareholders to be held on Friday, November 29, 2019
Regulatory Filings
2019-10-14 English
Form of Proxy for use at the 2019 First Class Meeting of Domestic Shareholders and Unlisted Foreign Shareholders to be held on Friday, November 29, 2019
Proxy Solicitation & Information Statement
2019-10-14 English
NOTICE OF THE 2019 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
Capital/Financing Update
2019-10-14 English
Reply Slip for the 2019 First Class Meeting of H Shareholders to be held on Friday, November 29, 2019
AGM Information
2019-10-14 English
Form of Proxy for use at the 2019 First Class Meeting of H Shareholders to be held on Friday, November 29, 2019
Proxy Solicitation & Information Statement
2019-10-14 English
NOTICE OF THE 2019 FIRST CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement
2019-10-14 English
Reply Slip for the 2019 First Extraordinary General Meeting to be held on Friday, November 29, 2019
AGM Information
2019-10-14 English
Form of Proxy for use at the 2019 First Extraordinary General Meeting to be held on Friday, November 29, 2019
Proxy Solicitation & Information Statement
2019-10-14 English
NOTICE OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-14 English
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SSE STAR MARKET AND OTHER ANCILLARY RESOLUTIONS (2) PROPOSED AMENDMENT TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE (3) UNCOVERED DEFICIT OF THE CO
Proxy Solicitation & Information Statement
2019-10-14 English
PROPOSED ISSUE OF A SHARES AND LISTING ON THE SSE STAR MARKET AND OTHER ANCILLARY RESOLUTIONS AND PROPOSED AMENDMENT TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE AND UNCOVERED DEFICIT OF THE COMPAN
Capital/Financing Update
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-04 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-08-06 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-31 English
VOLUNTARY ANNOUNCEMENT - PRE-NDA MEETING APPLICATION FOR QUADRA-VALENT MENINGOCOCCAL CONJUGATE VACCINE
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-03 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-06-28 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO COOPERATION AGREEMENT
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-06 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT
Regulatory Filings
2019-06-04 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-13 English
Reply Slip for the Annual General Meeting to be held on Friday, June 28, 2019
AGM Information
2019-05-13 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, June 28, 2019
AGM Information
2019-05-13 English
(1) THE PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) THE RE-APPOINTMENT OF AUDITORS FOR 2019 (3) THE PROPOSED NEW CREDIT APPLICATIONS (4) GENERAL MANDATE TO ISSUE ADDITIONAL SHARES AND NOTI
AGM Information
2019-05-13 English
RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-06 English
VOLUNTARY ANNOUNCEMENT - CLINICAL TRIAL APPLICATION APPROVAL FOR PNEUMOCOCCAL CONJUGATE VACCINE
Regulatory Filings
2019-04-22 English
STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2019-04-22 English
ARTICLES OF ASSOCIATION
Governance Information
2019-04-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-12 English
GRANT OF WAIVER FROM STRICT COMPLIANCE OF RULES 13.46(2) OF THE LISTING RULES REGARDING PUBLICATION OF FIRST ANNUAL REPORT
Regulatory Filings
2019-04-12 English
FULL EXERCISE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-04 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-03-26 English
TERMS OF REFERENCE FOR THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD
Remuneration Information
2019-03-26 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD
Governance Information
2019-03-26 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
Audit Report / Information
2019-03-26 English
ARTICLES OF ASSOCIATION
Governance Information
2019-03-26 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-03-26 English
Green Application Form
Regulatory Filings
2019-03-17 English
Yellow Application Form
Share Issue/Capital Change
2019-03-17 English
White Application Form
Share Issue/Capital Change
2019-03-17 English
Global Offering
Capital/Financing Update
2019-03-17 English
Global Offering
Capital/Financing Update
2019-03-17 English
PHIP (1st revised proof)
Regulatory Filings
2019-02-18 English
PHIP (1st revised proof)
Regulatory Filings
2019-02-18 English