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Year archive

China Biotech Services Holdings Limited — 2008 filings

All 23 regulatory filings released by China Biotech Services Holdings Limited (8037) in 2008, sourced directly from the official regulator.

23 Filings
2008 Period
2008 filings (23)
Filing Released Lang
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-12-30 English
PROXY FORM
AGM Information
2008-12-30 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-12-30 English
Annual Report 2008
Annual Report FY 2008
2008-12-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2008
Annual Report FY 2008
2008-12-22 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2008-12-09 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2008-11-07 English
Third Quarterly Report 2008
Interim / Quarterly Report 9M 2008
2008-08-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 JUNE 2008
Interim / Quarterly Report 9M 2008
2008-08-08 English
NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2008-07-24 English
ANNOUNCEMENT
Regulatory Filings
2008-06-11 English
RESIGNATION OF EXECUTIVE DIRECTOR AND REMUNERATION COMMITTEE MEMBER, RESIGNATION AND APPOINTMENT OF INTERNAL CONTROL COMMITTEE MEMBERS
Board/Management Information
2008-05-29 English
Interim Report 2008
Interim / Quarterly Report H1 2008
2008-05-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2008
Interim / Quarterly Report H1 2008
2008-05-12 English
NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2008-04-28 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER, AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2008-04-01 English
APPOINTMENT OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND MEMBER OF INTERNAL CONTROL COMMITTEE, AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2008-02-29 English
First Quarterly Report 2008
Interim / Quarterly Report Q1 2008
2008-02-19 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2007
Interim / Quarterly Report Q1 2008
2008-02-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-01-30 English
PROXY FORM
AGM Information
2008-01-17 English
AMENDMENT TO ARTICLES OF ASSOCIATION RE-ELECTION OF DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF AN
AGM Information
2008-01-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-01-17 English