Year archive

China Biotech Services Holdings Limited — 2014 filings

All 84 regulatory filings released by China Biotech Services Holdings Limited (8037) in 2014, sourced directly from the official regulator.

84 Filings

2014 Period

2014 filings (84)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION:DISPOSAL OF 70% INTEREST IN THE TARGET Capital/Financing Update	2014-12-31	English
PROXY FORM Proxy Solicitation & Information Statement	2014-12-23	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-23	English
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; RE-ELECTION OF DIRECTORS; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-23	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-12-12	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-02	English
JOINT ANNOUNCEMENT Capital/Financing Update	2014-11-16	English
JOINT ANNOUNCEMENT Capital/Financing Update	2014-11-14	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-11-14	English
THIRD QUARTERLY REPORT 2014 Interim / Quarterly Report 9M 2014	2014-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report 9M 2014	2014-11-11	English
PROFIT WARNING Regulatory Filings	2014-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-10-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-10-22	English
Next Day Disclosure Return Share Issue/Capital Change	2014-10-20	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE;ADJUSTMENTS TO EXERCISE PRICE AND NUMBER OF SHARE OPTIONS;AND CHANGE IN BOARD LOT SI Capital/Financing Update	2014-10-17	English
List of Directors and their Roles and Functions Board/Management Information	2014-10-14	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;NOMINATION COMMITTEE MEMBER; REMUNERATION COMMITTEE MEMBER; AND AUDIT COMMITTEE MEMBER Board/Management Information	2014-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-06	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2014-09-18	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-09-18	English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE-COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Capital/Financing Update	2014-09-11	English
List of Directors and their Roles and Functions Board/Management Information	2014-09-04	English
RESIGNATION OF INDEPENDENT NON-EXEUCTIVE DIRECTOR,AUDIT COMMITTEE MEMBER AND NOMINATION COMMITTEE MEMBER; AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Board/Management Information	2014-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-02	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2014-08-28	English
(1)PROPOSED RIGHTS ISSUE OF NOT LESS THAN 335,208,000 RIGHTS SHARES AND NOT MORE THAN 357,508,000 RIGHTS SHARES AT HK$0.16 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD Capital/Financing Update	2014-08-20	English
DISCLOSEABLE TRANSACTION:ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET Capital/Financing Update	2014-08-18	English
Interim/Half Year Report Interim / Quarterly Report H1 2014	2014-08-13	English
Company Information Sheet (as of 11 July 2014) Regulatory Filings	2014-08-11	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-07-29	English
PROFIT WARNING Earnings Release H1 2014	2014-07-28	English
Next Day Disclosure Return Transaction in Own Shares	2014-07-11	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-02	English
List of Directors and their Roles and Functions Board/Management Information	2014-06-30	English
CHANGE OF INDEPENDENT NON-EXEUCTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER Board/Management Information	2014-06-30	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD -ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF GUIYANG SHU MEI DA PHARMACEUTICAL CO., LTD. Regulatory Filings	2014-06-24	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-26	English
First Quarterly Report 2014 Interim / Quarterly Report Q1 2014	2014-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 Interim / Quarterly Report Q1 2014	2014-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-05	English
Terms of Reference of the Remuneration Committee Remuneration Information	2014-05-02	English
Terms of Reference of the Audit Committee Governance Information	2014-05-02	English
Terms of Reference of the Nomination Committee Governance Information	2014-05-02	English
Company Information Sheet Regulatory Filings	2014-05-02	English
List of Directors and their Roles and Functions Board/Management Information	2014-05-02	English
BYE-LAWS OF RUI KANG PHARMACEUTICAL GROUP INVESTMENTS LIMITED Governance Information	2014-05-02	English
CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2014-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-22	English
PROXY FORM AGM Information	2014-04-22	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) ADOPTION OF NEW SHARE OPTION SCHEME;(3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;AND (4) NO AGM Information	2014-04-22	English
PROFIT WARNING Regulatory Filings	2014-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-02	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD -ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF GUIYANG SHU MEI DA PHARMACEUTICAL CO., LTD Regulatory Filings	2014-03-31	English
ANNUAL REPORT 2012/13 Annual Report FY 2013	2014-03-28	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 25 MARCH 2014 Declaration of Voting Results & Voting Rights Announcements	2014-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR FIFTEEN MONTHS ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR FIFTEEN MONTHS ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-20	English
PROFIT WARNING Regulatory Filings	2014-03-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-04	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-02-27	English
PROXY FORM Proxy Solicitation & Information Statement	2014-02-26	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-26	English
CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-26	English
Next Day Disclosure Return Transaction in Own Shares	2014-02-25	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2014-02-25	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2014-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-05	English
TERMINATION OF PROPOSED ISSUE OF SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2014-01-29	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JANUARY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-01-29	English
PROXY FORM Proxy Solicitation & Information Statement	2014-01-10	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-01-10	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2014-01-10	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	English

Filings by year

2026 32 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