Year archive

SinoMab BioScience Limited — 2021 filings

All 54 regulatory filings released by SinoMab BioScience Limited (3681) in 2021, sourced directly from the official regulator.

54 Filings

2021 Period

2021 filings (54)

Filing	Released	Lang
GRANT OF RESTRICTED SHARE UNITS Regulatory Filings	2021-12-23	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-12-17	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2021-12-17	English
List of Directors and their Roles and Functions Regulatory Filings	2021-12-14	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2021; AND CHANGE OF NON-EXECUTIVE DIRECTORS Regulatory Filings	2021-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-02	English
VOLUNTARY ANNOUNCEMENT - SM03 - COMPLETION OF ENROLLMENT IN PHASE III CLINICAL TRIAL IN CHINA Regulatory Filings	2021-11-30	English
(i) CONNECTED TRANSACTION UNDER THE SUPPLEMENTAL AGREEMENT TO THE BTK TRANSFER AND COLLABORATION AGREEMENT (ii) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS UNDER THE LICENSE AGREEMENT Regulatory Filings	2021-11-23	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT THEATER R1, 10/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG ON TUESDAY, 14 DECEMBER 2021 AT 10:00 A.M. Regulatory Filings	2021-11-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-11-23	English
(i) CONNECTED TRANSACTION UNDER THE SUPPLEMENTAL AGREEMENT TO THE BTK TRANSFER AND COLLABORATION AGREEMENT (ii) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS UNDER THE LICENSE AGREEMENT Regulatory Filings	2021-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2021-10-29	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2021-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-05	English
Interim Report 2021 Regulatory Filings	2021-09-27	English
CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO THE BTK TRANSFER AND COLLABORATION AGREEMENT Regulatory Filings	2021-09-17	English
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS UNDER THE LICENSE AGREEMENT Regulatory Filings	2021-09-17	English
CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO THE BTK TRANSFER AND COLLABORATION AGREEMENT Regulatory Filings	2021-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Regulatory Filings	2021-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2021-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-04	English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF SN1011 PHASE I LAST SUBJECT LAST VISIT IN CHINA Regulatory Filings	2021-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-06	English
VOLUNTARY ANNOUNCEMENT - SN1011 OBTAINS APPROVAL FOR NEW INDICATION Regulatory Filings	2021-06-24	English
LAPSE OF PROPOSED ISSUE OF HK$100,000,000 CONVERTIBLE BONDS Regulatory Filings	2021-06-22	English
List of Directors and their Roles and Functions Regulatory Filings	2021-06-15	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2021, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMM Regulatory Filings	2021-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-02	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-05-11	English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THEATER R1, 10/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG ON TUESDAY, 15 JUNE 2021 AT 10:00 A.M. Regulatory Filings	2021-05-11	English
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-04	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-04-28	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 TUESDAY, 15 JUNE 2021 AT 10:00 A.M. Regulatory Filings	2021-04-28	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	2021-04-28	English
Annual Report 2020 Regulatory Filings	2021-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-07	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Regulatory Filings	2021-03-22	English
ANNOUNCEMENT - CONNECTED TRANSACTION UNDER LEASE AGREEMENT Regulatory Filings	2021-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2021 Regulatory Filings	2021-02-19	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2021-02-05	English
ADOPTION OF SHARE AWARD SCHEME Regulatory Filings	2021-02-04	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF CHINA HEALTHCARE FUND Regulatory Filings	2021-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-02	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT THEATER R1, 10/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG ON FRIDAY, 19 FEBRUARY 2021 AT 10:00 A.M. Regulatory Filings	2021-01-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-01-26	English
(1) CONNECTED TRANSACTION - PROPOSED ISSUE OF HK$100,000,000 CONVERTIBLE BONDS DUE 2022 POSSIBLE ISSUE OF SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF EGM Regulatory Filings	2021-01-26	English
VOLUNTARY ANNOUNCEMENT - FIRST HEALTHY SUBJECT DOSED IN A PHASE I CLINICAL TRIAL OF SN1011 IN CHINA Regulatory Filings	2021-01-15	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-05	English

Filings by year

2026 20 filings
2025 50 filings
2024 41 filings
2023 37 filings
2022 50 filings
2021 54 filings
2020 45 filings
2019 22 filings