Year archive

China Biotech Services Holdings Limited — 2015 filings

All 78 regulatory filings released by China Biotech Services Holdings Limited (8037) in 2015, sourced directly from the official regulator.

78 Filings

2015 Period

2015 filings (78)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2015-12-31	English
Next Day Disclosure Return Transaction in Own Shares	2015-12-31	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-12-31	English
Terms of Reference of the Audit Committee Governance Information	2015-12-31	English
MAJOR TRANSACTION - DISPOSAL OF 30% OF THE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY Capital/Financing Update	2015-12-21	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-12-21	English
MAJOR AND CONNECTED TRANSACTION-DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2015-12-17	English
COMPLETION OF (I) MAJOR TRANSACTION - ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF A TARGET COMPANY; AND (II) SUBSCRIPTION OF SUBSCRIPTION SHARES BY A CONNECTED PERSON AT SUBSIDIARY LEVEL Capital/Financing Update	2015-12-16	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 11 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-01	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-11-24	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2015-11-24	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF A TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-24	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF A TARGET COMPANY - FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF THE ACQUISITION CONDITIONS FULFILMENT Capital/Financing Update	2015-11-13	English
Third Quarterly Report 2015 Interim / Quarterly Report 9M 2015	2015-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report 9M 2015	2015-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF A TARGET COMPANY Regulatory Filings	2015-10-30	English
PROFIT WARNING Regulatory Filings	2015-10-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF A TARGET COMPANY Regulatory Filings	2015-10-20	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF A TARGET COMPANY Regulatory Filings	2015-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-02	English
(I) MAJOR TRANSACTION - ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF A TARGET COMPANY; AND (II) CONNECTED TRANSACTION - SUBSCRIPTION OF SUBSCRIPTION SHARES BY A CONNECTED PERSON AT SUBSID M&A Activity	2015-09-18	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE SALE SHARES AND THE SALE LOANS OF A TARGET COMPANY Capital/Financing Update	2015-09-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-09-18	English
Next Day Disclosure Return Share Issue/Capital Change	2015-09-18	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE IN ISSUE HELD ON THE RECORD DATE AND ADJUSTMENTS TO EXERCISE PRICE AND NUMBER OF SHARE OPTIONS Capital/Financing Update	2015-09-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-01	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2015-08-25	English
RIGHTS ISSUE OF 1,010,749,200 RIGHTS SHARES AT HK$0.18 PER RIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE IN ISSUE HELD ON THE RECORD DATE Capital/Financing Update	2015-08-25	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 13 AUGUST 2015; AND COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Declaration of Voting Results & Voting Rights Announcements	2015-08-13	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Major Shareholding Notification	2015-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-28	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-07-26	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-07-26	English
(1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 1,010,749,200 RIGHTS SHARES AND NOT MORE THAN 1,050,378,296 RIGHTS SHARES AT HK$0.18 PER RIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE Capital/Financing Update	2015-07-26	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR;(2) THE SECOND SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT; AND (3) REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE AND CHANGE O Capital/Financing Update	2015-07-20	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF RIGHTS ISSUE Regulatory Filings	2015-07-15	English
SUPPLEMENTAL UNDERWRITING AGREEMENT TO THE PROPOSED RIGHTS ISSUE OF NOT LESS THAN 1,010,749,200 RIGHTS SHARES AND NOT MORE THAN 1,050,378,296 RIGHTS SHARES AT HK$0.29 PER RIGHTS SHARE ON THE BASIS OF Capital/Financing Update	2015-07-10	English
UPDATE ON THE INTERIM FINANCIAL PERFORMANCE OF THE GROUP Regulatory Filings	2015-07-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2015 Regulatory Filings	2015-07-07	English
(1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 1,010,749,200 RIGHTS SHARES AND NOT MORE THAN 1,050,378,296 RIGHTS SHARES AT HK$0.29 PER RIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE S Capital/Financing Update	2015-06-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-02	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION M&A Activity	2015-05-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-19	English
First Quarterly Report 2015 Interim / Quarterly Report Q1 2015	2015-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report Q1 2015	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
CHANGE OF USE OF PROCEEDS Capital/Financing Update	2015-04-30	English
POSITIVE PROFIT ALERT Earnings Release Q1 2015	2015-04-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-28	English
Form of proxy for the Annual General Meeting to be held on Tuesday, 19 May 2015 AGM Information	2015-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME;(3) PROPOSED RE-ELECTION O AGM Information	2015-04-16	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-04-01	English
Next Day Disclosure Return Transaction in Own Shares	2015-04-01	English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MARCH 2015;(2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2015-03-31	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-03-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-17	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-03-12	English
PROXY FORM Proxy Solicitation & Information Statement	2015-03-12	English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-03-12	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-03	English
PROFIT WARNING ADDITIONAL INFORMATION Regulatory Filings	2015-02-27	English
JOINT ANNOUNCEMENT FORMATION OF A JOINT VENTURE Capital/Financing Update	2015-02-26	English
PROFIT WARNING Regulatory Filings	2015-02-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 Capital/Financing Update	2015-02-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-23	English
Next Day Disclosure Return Transaction in Own Shares	2015-01-23	English
JOINT ANNOUNCEMENT:COMPLETION OF SUBSCRIPTION OF RUI KANG SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-01-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 JANUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	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