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Year archive

SinoMab BioScience Limited — 2020 filings

All 45 regulatory filings released by SinoMab BioScience Limited (3681) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
CONNECTED TRANSACTION - PROPOSED ISSUE OF HK$100,000,000 CONVERTIBLE BONDS DUE 2022 POSSIBLE ISSUE OF SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2020-12-22 English
INSIDE INFORMATION - SHARES DEALING BY A SUBSTANTIAL SHAREHOLDER
Regulatory Filings
2020-12-07 English
TERMINATION OF CONCERT PARTY AGREEMENT
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
List of Directors and their Roles and Functions
Regulatory Filings
2020-11-30 English
RE-DESIGNATION OF DIRECTOR
Regulatory Filings
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
VOLUNTARY ANNOUNCEMENT - UPDATES REGARDING RECENT BUSINESS DEVELOPMENTS
Regulatory Filings
2020-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON SM03 REGARDING ORAL PRESENTATION AT 22ND APLAR VIRTUAL CONGRESS
Regulatory Filings
2020-09-28 English
CHANGES IN SHAREHOLDING OF CONTROLLING SHAREHOLDERS
Regulatory Filings
2020-09-28 English
Interim Report 2020
Regulatory Filings
2020-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
VOLUNTARY ANNOUNCEMENT - IND APPROVAL FOR SN1011
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
COLLABORATION AND SHARES PURCHASE AGREEMENT WITH D2M AND CHANGE IN USE OF PROCEEDS
Regulatory Filings
2020-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
VOLUNTARY ANNOUNCEMENT - IND APPLICATION FOR SN1011 ACCEPTED BY NMPA CDE
Regulatory Filings
2020-06-29 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON SM03
Regulatory Filings
2020-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020
Regulatory Filings
2020-06-15 English
VOLUNTARY ANNOUNCEMENT - UPDATES REGARDING RECENT BUSINESS DEVELOPMENTS
Regulatory Filings
2020-06-08 English
GRANT OF RESTRICTED SHARE UNITS
Regulatory Filings
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
CHANGES IN SHAREHOLDING OF CONTROLLING SHAREHOLDERS
Regulatory Filings
2020-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THEATER R1, 10/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG ON MONDAY, 15 JUNE 2020 AT 10:00 A.M.
Regulatory Filings
2020-04-27 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-27 English
Annual Report 2019
Regulatory Filings
2020-04-27 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON SM03 REGARDING ORAL PRESENTATION AT EULAR CONGRESS 2020
Regulatory Filings
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-23 English
CHANGE OF COMPANY SECRETARY AND COMPOSITION OF THE AUDIT COMMITTEE
Regulatory Filings
2020-03-23 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 19 MARCH, 2020
Regulatory Filings
2020-03-20 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 19 March, 2020
Regulatory Filings
2020-03-20 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 19 March, 2020
Regulatory Filings
2020-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON SN1011
Regulatory Filings
2020-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English