Year archive

China Biotech Services Holdings Limited — 2013 filings

All 98 regulatory filings released by China Biotech Services Holdings Limited (8037) in 2013, sourced directly from the official regulator.

98 Filings

2013 Period

2013 filings (98)

Filing	Released	Lang
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-12-31	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-12-17	English
EXTENSION OF EXCLUSIVITY PERIOD -ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF GUIYANG SHU MEI DA PHARMACEUTICAL CO., LTD. Regulatory Filings	2013-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Major Shareholding Notification	2013-12-03	English
Fourth Quarterly Report 2013/2014 Interim / Quarterly Report FY 2013	2013-11-12	English
FOURTH QUARTERLY RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report FY 2013	2013-11-12	English
PROFIT WARNING Regulatory Filings	2013-11-06	English
DISCLOSEABLE TRANSACTION:ACQUISITION OF 100% INTEREST IN THE TARGET Capital/Financing Update	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-10-30	English
FURTHER ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION: FORMATION OF JOINT VENTURE Regulatory Filings	2013-10-17	English
DISCLOSEABLE TRANSACTION:FORMATION OF JOINT VENTURE Capital/Financing Update	2013-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-04	English
Company Information Sheet Regulatory Filings	2013-09-23	English
Next Day Disclosure Return Share Issue/Capital Change	2013-09-19	English
FURTHER ANNOUNCEMENT REGARDING PROPOSED ISSUE OF SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-09-16	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF GUIYANG SHU MEI DA PHARMACEUTICAL CO., LTD. M&A Activity	2013-09-16	English
PROPOSED ISSUE OF SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-03	English
MEMORANDUM OF CONTINUANCE OF Longlife Group Holdings Limited (Form 2d) Regulatory Filings	2013-08-29	English
BYE-LAWS OF LONGLIFE GROUP HOLDINGS LIMITED (Adopted conditionally at an Extraordinary General Meeting held on 19 August 2013 with effect from the date of continuance of the Company under the laws of Governance Information	2013-08-29	English
EFFECTIVENESS OF CHANGE OF DOMICILE;CHANGE OF PRINCIPAL REGISTRAR; CHANGE OF REGISTERED OFFICE;AND UPDATE ON CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE Capital/Financing Update	2013-08-29	English
ARTICLES OF ASSOCIATION Governance Information	2013-08-19	English
POLL RESULTS OF AN EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2013 AND EXPECTED TIMETABLE RELATING TO PROPOSED CHANGE OF DOMICILE; PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOAR Declaration of Voting Results & Voting Rights Announcements	2013-08-19	English
Company Information Sheet Regulatory Filings	2013-08-19	English
List of Directors and their Roles and Functions Board/Management Information	2013-08-16	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2013-08-16	English
2012/13 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2013	2013-08-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report 9M 2013	2013-08-14	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-08-13	English
PROFIT WARNING Regulatory Filings	2013-08-09	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Capital/Financing Update	2013-08-02	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-08-02	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-01	English
COMPLETION OF THE ACQUISITION OF TARGET AND ISSUE OF CONVERTIBLE NOTES Capital/Financing Update	2013-07-26	English
UPDATED TIMETABLE RELATING TO PROPOSED CHANGE OF DOMICILE;PROPOSED AMENDMENT TO THE ARTICLES;PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT;PROPOSED CAPITAL REORGANISATION; AND PRO Capital/Financing Update	2013-07-25	English
PROPOSED CHANGE OF DOMICILE;PROPOSED AMENDMENT TO THE ARTICLES; PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT;PROPOSED CAPITAL REORGANISATION;PROPOSED CHANGE IN BOARD LOT SIZE&#x Proxy Solicitation & Information Statement	2013-07-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-07-25	English
PROXY FORM Proxy Solicitation & Information Statement	2013-07-25	English
PROPOSED CHANGE OF DOMICILE;PROPOSED AMENDMENT TO THE ARTICLES; PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT;PROPOSED CAPITAL REORGANISATION;PROPOSED CHANGE IN BOARD LOT SIZE&#x Proxy Solicitation & Information Statement	2013-07-25	English
REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED CHANGE OF DOMICILE;PROPOSED AMENDMENT TO THE ARTICLES;PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT;AND PROPOSED CAPITAL REORGANISATI Capital/Financing Update	2013-07-19	English
FURTHER ANNOUNCEMENT REGARDING COMPANY SECRETARY Board/Management Information	2013-07-17	English
SUPPLEMENTARY ANNOUNCEMENT ON THE SUPPLEMENTAL AGREEMENT TO THE ACQUISITION OF 100% INTEREST IN THE TARGET INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2013-07-09	English
SUPPLEMENTAL AGREEMENT TO THE ACQUISITION OF 100% INTEREST IN THE TARGET INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2013-07-08	English
SUPPLEMENTAL AGREEMENT TO THE ACQUISITION OF 100% INTEREST IN THE TARGET INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2013-07-05	English
PROPOSED CHANGE OF DOMICILE;PROPOSED AMENDMENT TO THE ARTICLES;PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; AND PROPOSED CAPITAL REORGANISATION Regulatory Filings	2013-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-04	English
VOLUNTARY ANNOUNCEMENT:COOPERATION AGREEMENT IN RELATION TO INVESTMENT IN GUIZHOU, THE PRC Capital/Financing Update	2013-06-28	English
CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2013-06-26	English
List of Directors and their Roles and Functions Board/Management Information	2013-06-26	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,AUDIT COMMITTEE MEMBER,NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER Board/Management Information	2013-06-26	English
VOLUNTARY ANNOUNCEMENT-COMPLETION OF WFOE ACQUISITION Capital/Financing Update	2013-06-17	English
SUPPLEMENTARY ANNOUNCEMENT ON CHANGE OF COMPANY SECRETARY Board/Management Information	2013-06-05	English
CLARIFICATION ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION:ACQUISITION OF 100% INTEREST IN THE TARGET Capital/Financing Update	2013-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-04	English
ACQUISITION OF 100% INTEREST IN THE TARGET M&A Activity	2013-06-03	English
List of Directors and their Roles and Functions Board/Management Information	2013-05-30	English
CHANGE OF EXECUTIVE DIRECTOR,REMUNERATION COMMITTEE MEMBER,COMPLIANCE OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2013-05-30	English
COMPLETION OF MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY M&A Activity	2013-05-21	English
2012/13 Interim Report Interim / Quarterly Report H1 2013	2013-05-15	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-05-15	English
List of Directors and their Roles and Functions Board/Management Information	2013-05-15	English
VOLUNTARY ANNOUNCEMENT - FRAMEWORK AGREEMENT IN RELATION TO PROPOSED INVESTMENT IN GUIZHOU, PRC Capital/Financing Update	2013-05-15	English
CHANGE OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE Board/Management Information	2013-05-15	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2013 (Correct document re-issued) Interim / Quarterly Report H1 2013	2013-05-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-14	English
POLL RESULTS OF AN EXTRAORDINARY GENERAL MEETING HELD ON 14 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-14	English
SUPPLEMENTAL AGREEMENT;COMPLETION OF THE ACQUISITION OF ICY SNOW LIMITEDANDISSUE OF CONSIDERATION SHARES Capital/Financing Update	2013-05-10	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-05-10	English
Next Day Disclosure Return Transaction in Own Shares	2013-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-06	English
DATE OF BOARD MEETING Regulatory Filings	2013-04-26	English
CLARIFICATION - PROXY FORM Proxy Solicitation & Information Statement	2013-04-19	English
PROXY FORM Proxy Solicitation & Information Statement	2013-04-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-04-18	English
MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2013-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Regulatory Filings	2013-04-02	English
MAJOR TRANSACTION, DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2013-03-26	English
Poll Results of Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2013-03-25	English
LAPSE OF MEMORANDUM OF UNDERSTANDING Regulatory Filings	2013-03-19	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF TARGET INVOLVING ISSUE OF CONSIDERATION SHARES M&A Activity	2013-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-01	English
List of Directors and their Roles and Functions Board/Management Information	2013-02-28	English
RESIGNATION OF DIRECTOR Board/Management Information	2013-02-28	English
PROXY FORM Proxy Solicitation & Information Statement	2013-02-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-02-21	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF OPTION SCHEME MANDATE LIMIT,RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENER AGM Information	2013-02-21	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BEST PHARMACEUTICAL LIMITED M&A Activity	2013-02-21	English
List of Directors and their Roles and Functions Board/Management Information	2013-02-08	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2013-02-08	English
First Quarterly Report 2012/13 Interim / Quarterly Report Q1 2013	2013-02-08	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report Q1 2013	2013-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-04	English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING Regulatory Filings	2013-01-25	English
DATE OF BOARD MEETING Regulatory Filings	2013-01-24	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2013-01-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-03	English

Filings by year

2026 33 filings
2025 51 filings
2024 73 filings
2023 61 filings
2022 73 filings
2021 76 filings
2020 96 filings
2019 84 filings
2018 73 filings
2017 89 filings
2016 93 filings
2015 78 filings
2014 84 filings
2013 98 filings
2012 56 filings
2011 40 filings
2010 55 filings
2009 40 filings
2008 23 filings
2007 41 filings
2006 30 filings
2005 28 filings
2004 20 filings