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Year archive

China Biotech Services Holdings Limited — 2007 filings

All 41 regulatory filings released by China Biotech Services Holdings Limited (8037) in 2007, sourced directly from the official regulator.

41 Filings
2007 Period
2007 filings (41)
Filing Released Lang
Annual Report 2007
Annual Report FY 2007
2007-12-28 English
ANNOUNCEMENT OF THE AUDITED RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2007
Annual Report FY 2007
2007-12-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2007-12-13 English
RESIGNATION OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT, MEMBER OF INTERNAL CONTROL COMMITTEE AND COMPLIANCE COMMITTEE AND CHANGE IN AUTHORISED REPRESENTATIVE
Board/Management Information
2007-12-10 English
RESIGNATION AND APPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND COMPLIANCE COMMITTEE MEMBER
Board/Management Information
2007-12-03 English
ADDITIONAL INFORMATION REGARDING APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2007-11-01 English
CHANGES IN CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2007-10-31 English
COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2007-10-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2007-10-16 English
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2007-10-16 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-10-16 English
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2007-10-15 English
SUSPENSION OF TRADING
Capital/Financing Update
2007-10-15 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-10-15 English
UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUME
Capital/Financing Update
2007-10-11 English
Change in Auditors
Audit Report / Information FY 2007
2007-10-05 English
PROFIT WARNING
Regulatory Filings
2007-09-10 English
UNSUAL PRICE AND VOLUME MOVEMENT
Regulatory Filings
2007-08-29 English
3rd Quarterly Report 2006/2007
Interim / Quarterly Report 9M 2007
2007-08-17 English
QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report 9M 2007
2007-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2007-08-02 English
Announcement (Sale and purchase of shares in the company and resumption of trading)
Major Shareholding Notification
2007-06-18 English
Suspension of Trading
Regulatory Filings
2007-06-18 English
Unusual price movement
Regulatory Filings
2007-06-11 English
Announcement (Change of principal place of business in Hong Kong)
Board/Management Information
2007-05-29 English
Unusual price movement
Regulatory Filings
2007-05-28 English
Unusual price movement
Regulatory Filings
2007-05-21 English
2nd Quarterly Report 2006/2007
Interim / Quarterly Report H1 2007
2007-05-17 English
Results Announcement (Q2, 2006/2007)
Interim / Quarterly Report H1 2007
2007-05-15 English
Notice of Board Meeting
Regulatory Filings
2007-05-02 English
Announcement (Changes in directors, chairman, chief executive officer and authorised representatives)
Board/Management Information
2007-03-22 English
Announcement (Results of the Extraordinary General Meeting)
Declaration of Voting Results & Voting Rights Announcements
2007-03-08 English
Announcement (Change of company secretary, qualified accountant, authorised representative, member of internal control committee and compliance committee)
Board/Management Information
2007-02-28 English
1st Quarterly Report 2006/2007
Interim / Quarterly Report Q1 2007
2007-02-16 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2007-02-15 English
Circular (A series of discloseable and connected transactions which constitute a major transaction)
Proxy Solicitation & Information Statement
2007-02-15 English
Proxy Form
Proxy Solicitation & Information Statement
2007-02-15 English
Results Announcement (Q1, 2006/2007)
Interim / Quarterly Report Q1 2007
2007-02-15 English
Announcement (Clarification announcement)
Regulatory Filings
2007-02-09 English
Announcement (Profit warning)
Regulatory Filings
2007-02-09 English
Notice of Board Meeting
Regulatory Filings
2007-02-02 English