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Year archive

China Biotech Services Holdings Limited — 2018 filings

All 73 regulatory filings released by China Biotech Services Holdings Limited (8037) in 2018, sourced directly from the official regulator.

73 Filings
2018 Period
2018 filings (73)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2018-12-31 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION IN BOARD COMMITTEES
Board/Management Information
2018-12-31 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2018-11-30 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH NANJING MEDICAL UNIVERSITY
Regulatory Filings
2018-11-14 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report Q3 2018
2018-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-01 English
EXTENSION OF LONG STOP DATE IN RELATION TO (1) THE ACQUISITION OF APPROXIMATELY 67% OF EQUITY INTEREST IN SHANGHAI LONGYAO BIOTECH AND (2) THE SUBSCRIPTION
Capital/Financing Update
2018-10-31 English
PROFIT WARNING
Regulatory Filings
2018-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-10 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-09 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-08 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-10-04 English
GRANT OF SHARE OPTION
Share Issue/Capital Change
2018-10-04 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-04 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-02 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-27 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-26 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-21 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-11 English
(1) CHANGE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER&#x3b; (2) CONCERT PARTIES AGREEMENT&#x3b; AND (3) GRANT OF CALL OPTION BY THE PURCHASER TO THE SENIOR MANAGEMENT
Major Shareholding Notification
2018-09-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-06 English
Next Day Disclosure Return
Regulatory Filings
2018-09-06 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
COMPANY INFORMATION SHEET (AS OF 7 AUGUST 2018)
Regulatory Filings
2018-08-27 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-23 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF APPROXIMATELY 67% OF EQUITY INTEREST IN SHANGHAI LONGYAO BIOTECH AND THE SUBSCRIPTION
Capital/Financing Update
2018-08-08 English
List of Directors and their Role and Function
Board/Management Information
2018-08-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-08-07 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2018-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-02 English
APPOINTMENT OF CHIEF SCIENTIFIC CONSULTANT
Board/Management Information
2018-07-27 English
PROFIT WARNING
Regulatory Filings
2018-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-26 English
(1) DISCLOSEABLE TRANSACTION ACQUISITION OF APPROXIMATELY 67% OF EQUITY INTEREST IN SHANGHAI LONGYAO BIOTECH INVOLVING ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE AND (2) ISSUE OF NE
Capital/Financing Update
2018-07-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
COMPANY INFORMATION SHEET (AS OF 21 MAY 2018)
Regulatory Filings
2018-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-21 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH THE MACAU UNIVERSITY OF SCIENCE AND TECHNOLOGY
Regulatory Filings
2018-05-16 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update
2018-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-26 English
INSIDE INFORMATION A SUBSCRIPTION OF SHARES IN BRONCUS HOLDING CORPORATION
Capital/Financing Update
2018-04-17 English
Form of proxy
AGM Information
2018-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-16 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME&#x3b; (3) PROPOSED RE-ELECTION
AGM Information
2018-04-16 English
EXPIRY OF EXCLUSIVITY PERIOD OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2018-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-03-28 English
COMPANY INFORMATION SHEET (AS OF 2 MARCH 2018)
Regulatory Filings
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-19 English
NOTICE OF BOARD MEETING
Board/Management Information
2018-03-05 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY WEBSITE
Regulatory Filings
2018-03-02 English
List of Directors and their Role and Function
Board/Management Information
2018-03-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE OF RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES
Board/Management Information
2018-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-01-12 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF 34.33% EQUITY INTEREST IN SINOBIOWAY CELL
Capital/Financing Update
2018-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-02 English