Year archive

China Biotech Services Holdings Limited — 2017 filings

All 89 regulatory filings released by China Biotech Services Holdings Limited (8037) in 2017, sourced directly from the official regulator.

89 Filings

2017 Period

2017 filings (89)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH SHEN ZHEN TARKON HEALTH CO., LTD. Regulatory Filings	2017-12-22	English
COMPANY INFORMATION SHEET (AS OF 5 DECEMBER 2017) Regulatory Filings	2017-12-14	English
List of Directors and their Role and Function Board/Management Information	2017-12-05	English
RESIGNATION OF DIRECTOR NON-COMPLIANCE WITH INED REQUIREMENTS AND NON-COMPLIANCE WITH AUDIT COMMITTEE REQUIREMENTS Board/Management Information	2017-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Share Issue/Capital Change	2017-12-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-11-29	English
CHANGE OF COMPANY NAME; STOCK SHORT NAME; COMPANY LOGO AND COMPANY WEBSITE Regulatory Filings	2017-11-27	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF CERTAIN INVESTMENT IN ASSOCIATES Capital/Financing Update	2017-11-17	English
THIRD QUARTERLY REPORT 2017 Interim / Quarterly Report 9M 2017	2017-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report 9M 2017	2017-11-13	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-11-03	English
CHANGE OF AUDITOR Regulatory Filings	2017-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Share Issue/Capital Change	2017-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-10-24	English
Next Day Disclosure Return Transaction in Own Shares	2017-10-24	English
COMPLETION OF TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-10-24	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-18	English
RESTORATION OF PUBLIC FLOAT Capital/Financing Update	2017-10-16	English
(1) UPDATE ON THE STATUS OF PUBLIC FLOAT OF THE SHARES AND (2) APPLICATION FOR EXTENSION OF WAIVER IN RESPECT OF PUBLIC FLOAT OF THE SHARES Regulatory Filings	2017-10-13	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-10-12	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-10-09	English
List of Directors and their Role and Function Board/Management Information	2017-10-09	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY Board/Management Information	2017-10-09	English
COMPANY INFORMATION SHEET (AS OF 15 SEPTEMBER 2017) Regulatory Filings	2017-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Share Issue/Capital Change	2017-10-03	English
PROPOSED CHANGE OF COMPANY NAME; PROPOSED RE-ELECTION OF THE DIRECTORS; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-22	English
Form of proxy Proxy Solicitation & Information Statement	2017-09-22	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2017-09-22	English
PROPOSED CHANGE OF COMPANY NAME; PROPOSED RE-ELECTION OF THE DIRECTORS; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-22	English
Proposed Change of Company Name Regulatory Filings	2017-09-15	English
List of Directors and their role and function Board/Management Information	2017-09-15	English
Appointment of non-executive director Board/Management Information	2017-09-15	English
COMPANY INFORMATION SHEET (AS OF 28 AUGUST 2017) Regulatory Filings	2017-09-06	English
ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2017-09-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Share Issue/Capital Change	2017-09-01	English
List of Directors and their Role and Function Board/Management Information	2017-08-28	English
CLOSE OF OFFER BY GUOYUAN CAPITAL AND ZHAOBANGJI INTERNATIONAL FOR AND ON BEHALF OF GENIUS LEAD LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF RUI KANG PHARMACEUTICAL GROUP INVESTMENTS LIMITED (OTHER THA Board/Management Information	2017-08-28	English
COMPANY INFORMATION SHEET (As of 7 August 2017) Regulatory Filings	2017-08-21	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-08-11	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-10	English
List of Directors and their Role and Function Board/Management Information	2017-08-07	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF RUI KANG PHARMACEUTICAL GROUP INVESTMENTS LIMITED M&A Activity	2017-08-04	English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOYUAN CAPITAL (HONG KONG) LIMITED AND ZHAOBANGJI INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GENIUS LEAD LIMI Merger & Acquisition	2017-08-04	English
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOYUAN CAPITAL (HONG KONG) LIMITED AND ZHAOBANGJI INTERNATIONAL CAPITAL LIMITED FO Board/Management Information	2017-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Share Issue/Capital Change	2017-08-01	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND (2) UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOYUAN CAPITAL (HONG KONG) LIMITED AND ZHAOBANGJI INTERNATIONAL CAPITA M&A Activity	2017-07-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-26	English
DISCLOSEABLE TRANSACTION - TERMINATION OF DISPOSAL Regulatory Filings	2017-07-24	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT M&A Activity	2017-07-06	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2017-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Share Issue/Capital Change	2017-07-03	English
(1) MAJOR AND CONNECTED TRANSACTION OF WAH YAN HEALTHCARE - DISPOSAL OF RUI KANG PHARMACEUTICAL SHARES BY WAH YAN HEALTHCARE AND (2) POSSIBLE UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOYUAN M&A Activity	2017-06-15	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-13	English
TYPHOON ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017 Regulatory Filings	2017-06-12	English
JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE M&A Activity	2017-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Share Issue/Capital Change	2017-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-26	English
Form of proxy Proxy Solicitation & Information Statement	2017-05-19	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-19	English
MAJOR TRANSACTION - DISPOSAL OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-19	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2017-05-12	English
First Quarterly Report 2017 Interim / Quarterly Report Q1 2017	2017-05-11	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 Interim / Quarterly Report Q1 2017	2017-05-10	English
MAJOR TRANSACTION-DISPOSAL OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN-DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2017-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Share Issue/Capital Change	2017-05-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-05-01	English
List of Directors and their Role and Function Board/Management Information	2017-05-01	English
COMPANY INFORMATION SHEET (AS OF 18 APRIL 2017) Regulatory Filings	2017-04-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-04-25	English
Form of proxy AGM Information	2017-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-20	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 AGM Information	2017-04-20	English
List of Directors and their Role and Function Board/Management Information	2017-04-18	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2017-04-18	English
PROFIT WARNING Regulatory Filings	2017-04-10	English
JOINT ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN Capital/Financing Update	2017-04-09	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Share Issue/Capital Change	2017-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 207 Share Issue/Capital Change	2017-04-03	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-03-28	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-24	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-20	English
NOTICE OF BOARD MEETING Board/Management Information	2017-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Share Issue/Capital Change	2017-03-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF FINANCIAL CONTROLLER Board/Management Information	2017-02-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Share Issue/Capital Change	2017-02-01	English
COMPANY INFORMATION SHEET (AS OF 12 JANUARY 2017) Regulatory Filings	2017-01-24	English
PROFIT WARNING Earnings Release FY 2016	2017-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Share Issue/Capital Change	2017-01-03	English

Filings by year

2026 31 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