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Year archive

China Biotech Services Holdings Limited — 2019 filings

All 84 regulatory filings released by China Biotech Services Holdings Limited (8037) in 2019, sourced directly from the official regulator.

84 Filings
2019 Period
2019 filings (84)
Filing Released Lang
TERMINATION OF MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 70% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND CONTINUING CONNECTED TRANSACTI
Capital/Financing Update
2019-12-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-12-16 English
List of Directors and their Role and Function
Board/Management Information
2019-12-16 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF TECHNICAL OFFICER
Board/Management Information
2019-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 70% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE&#x3
Regulatory Filings
2019-11-29 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-10-31 English
Next Day Disclosure Return
Transaction in Own Shares
2019-10-31 English
MAJOR TRANSACTION - THIRD SUPPLEMENTAL AGREEMENT AND COMPLETION OF ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-31 English
VOLUNTARY ANNOUNCEMENT UPDATES ON RESEARCH AND DEVELOPMENT
Regulatory Filings
2019-10-31 English
PROFIT WARNING
Earnings Release 9M 2019
2019-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-09-30 English
LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER'S LOAN IN GAIN YIELD HOLDINGS LIMITED
Regulatory Filings
2019-09-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-27 English
Next Day Disclosure Return
Transaction in Own Shares
2019-09-27 English
Next Day Disclosure Return (as of 2 September 2019)
Transaction in Own Shares
2019-09-03 English
DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 70% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE&#x3b; AND C
Regulatory Filings
2019-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
Next Day Disclosure Return
Transaction in Own Shares
2019-09-02 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER'S LOAN IN GAIN YIELD HOLDINGS LIMITED
Capital/Financing Update
2019-08-30 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-30 English
MAJOR TRANSACTION - ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Proxy Solicitation & Information Statement
2019-08-29 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-29 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-27 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-26 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-23 English
COMPANY INFORMATION SHEET (AS OF 20 AUGUST 2019)
Regulatory Filings
2019-08-23 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-21 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-08-20 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-20 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-19 English
Next Day Disclosure Return (as of 15 August 2019)
Transaction in Own Shares
2019-08-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-15 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 70% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE&#x3b; AND CONTINUING CONNECTED TRANSACTION - ENTE
Capital/Financing Update
2019-08-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Report Publication Announcement
2019-08-09 English
ANNOUNCEMENT UPDATES ON RESEARCH AND DEVELOPMENT
Regulatory Filings
2019-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
EXTENSION OF EXCLUSIVITY PERIOD FOR LETTER OF INTENT IN RELATION TO POSSIBLE DISPOSAL
Capital/Financing Update
2019-07-31 English
PROFIT WARNING
Regulatory Filings
2019-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH GE MEDICAL SYSTEMS TRADE AND DEVELOPMENT (SHANGHAI) CO. LTD
Regulatory Filings
2019-07-17 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF SHARES IN PILLAR BIOSCIENCES, INC. AND STRATEGIC COOPERATION WITH PILLAR BIOSCIENCES, INC.
Capital/Financing Update
2019-07-12 English
EXTENSION OF EXCLUSIVITY PERIOD FOR MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF 70% EQUITY INTEREST IN CHINA PRECISION MEDICAL TECHNOLOGY
Capital/Financing Update
2019-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
INSIDE INFORMATION LETTER OF INTENT IN RELATION TO A POSSIBLE DISPOSAL
Capital/Financing Update
2019-06-27 English
DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-06-25 English
MAJOR TRANSACTION - ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity
2019-06-04 English
FRAMEWORK SERVICE AGREEMENT WITH WE DOCTOR GREATER BAY AREA LIMITED
Regulatory Filings
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
COMPANY INFORMATION SHEET (AS OF 20 MAY 2019)
Regulatory Filings
2019-06-03 English
List of Directors and their Role and Function
Board/Management Information
2019-05-21 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE BOARD
Board/Management Information
2019-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF 70% EQUITY INTEREST IN CHINA PRECISION MEDICAL TECHNOLOGY
M&A Activity
2019-04-15 English
Form of proxy
AGM Information
2019-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-08 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-ELEC
Proxy Solicitation & Information Statement
2019-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-29 English
COMPLETION OF (1) DISCLOSEABLE TRANSACTION ACQUISITION OF APPROXIMATELY 67% OF EQUITY INTEREST IN SHANGHAI LONGYAO BIOTECH INVOLVING ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE AND
Capital/Financing Update
2019-03-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
(1) ADJUSTMENT OF CONSIDERATION OF SALE SHARES 1 AND REVISED PAYMENT MECHANISM&#x3b; AND (2) FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO (a) THE ACQUISITION OF APPROXIMATELY 67% OF EQUITY INTE
Capital/Financing Update
2019-01-31 English
INSIDE INFORMATION (1) A SUBSCRIPTION OF SHARES IN PILLAR BIOSCIENCES, INC.&#x3b; AND (2) STRATEGIC COOPERATION WITH PILLAR BIOSCIENCES, INC.
Capital/Financing Update
2019-01-09 English
COMPANY INFORMATION SHEET (AS OF 31 DECEMBER 2018)
Regulatory Filings
2019-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English