Year archive

Uni-Bio Science Group Limited — 2007 filings

All 46 regulatory filings released by Uni-Bio Science Group Limited (690) in 2007, sourced directly from the official regulator.

46 Filings

2007 Period

2007 filings (46)

Filing	Released	Lang
Interim Report Interim / Quarterly Report	2007-12-30	English
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 September 2007 Interim / Quarterly Report	2007-12-30	English
DATE OF BOARD MEETING Regulatory Filings	2007-12-14	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2007-10-17	English
DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF, AND LOANS DUE FROM, NEW MASTER GROUP LIMITED Proxy Solicitation & Information Statement	2007-10-04	English
DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF, AND LOANS DUE FROM, NEW MASTER GROUP LIMITED Proxy Solicitation & Information Statement	2007-10-04	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF, AND LOANS DUE FROM, NEW MASTER GROUP LIMITED Capital/Financing Update	2007-09-19	English
ANNOUNCEMENT Regulatory Filings	2007-09-11	English
PROXY FORM Proxy Solicitation & Information Statement	2007-08-29	English
REFRESHMENT OF THE EXISTING GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND THE 10% GENERAL SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETIN Proxy Solicitation & Information Statement	2007-08-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2007-08-29	English
ADJUSTMENTS RELATING TO SHARE OPTIONS AND WARRANTS Capital/Financing Update	2007-08-28	English
COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ZETHANEL PROPERTIES LIMITED Capital/Financing Update	2007-08-22	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2007-08-22	English
PROXY FORM Proxy Solicitation & Information Statement	2007-08-02	English
(A) DISCLOSEABLE TRANSACTION - PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ZETHANEL PROPERTIES LIMITED(INVOLVING ALLOTMENT AND ISSUE OF CONSIDERATION SHARES)(B) GRANT OF SPECIAL MANDATE Proxy Solicitation & Information Statement	2007-08-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2007-08-01	English
ANNUAL REPORT 2007 (REVISED) Annual Report	2007-07-27	English
CLARIFICATION ANNOUNCEMENT - ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2007 Report Publication Announcement	2007-07-27	English
ANNUAL REPORT 2007 (REVISED) Annual Report	2007-07-27	English
Rule 13.09 ANNOUNCEMENT M&A Activity	2007-07-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2007-07-25	English
(A) DISCLOSEABLE TRANSACTION (B) GRANT OF SPECIAL MANDATE (C) CHANGE OF TIMETABLE FOR ENTITLEMENT TO FINAL DIVIDEND AND BONUS ISSUE and (D) RESUMPTION OF TRADING Capital/Financing Update	2007-07-25	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2007-07-24	English
SUSPENSION OF TRADING Capital/Financing Update	2007-07-24	English
NOTICE OF ANNUAL GENERAL MEETING CLOSURE OF REGISTER OF MEMBERS AGM Information	2007-07-09	English
Expected Timetable for Final Dividend for the Year Ended 31 March 2007 and Bonus Issue of Shares and Closure of Register of Members Notice of Dividend Amount	2007-07-09	English
PROXY FORM Proxy Solicitation & Information Statement	2007-07-09	English
PROPOSALS FOR INCREASE IN AUTHORISED SHARE CAPITAL ISSUE OF BONUS SHARES GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2007-07-09	English
ANNUAL REPORT 2007 Annual Report	2007-07-09	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2007 Annual Report	2007-07-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2007-07-03	English
SUSPENSION AND RESUMPTION OF TRADING Regulatory Filings	2007-07-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2007-07-03	English
Announcement pursuant to Rule 13.09 of the Listing Rules: Exclusivity Agreement in respect of the possible acquisition of the entire issued share capital of Zethanel Properties Limited Capital/Financing Update	2007-07-03	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2007 Annual Report	2007-07-02	English
Announcement Regulatory Filings	2007-06-12	English
Unusual price & volume movements Regulatory Filings	2007-06-01	English
Announcement Regulatory Filings	2007-03-19	English
Results of General Meetings Declaration of Voting Results & Voting Rights Announcements	2007-02-02	English
Announcement Board/Management Information	2007-01-29	English
Circular (Refreshment of general mandate to allot and issue shares) Proxy Solicitation & Information Statement	2007-01-16	English
Proxy Form Proxy Solicitation & Information Statement	2007-01-16	English
Announcement Board/Management Information	2007-01-16	English
Notices of General Meetings AGM Information	2007-01-16	English
Interim Report Report Publication Announcement H1 2006	2007-01-02	English

Filings by year

2026 24 filings
2025 37 filings
2024 84 filings
2023 41 filings
2022 36 filings
2021 42 filings
2020 72 filings
2019 48 filings
2018 35 filings
2017 48 filings
2016 53 filings
2015 48 filings
2014 58 filings
2013 67 filings
2012 34 filings
2011 28 filings
2010 40 filings
2009 62 filings
2008 31 filings
2007 46 filings
2006 57 filings
2005 30 filings
2004 18 filings
2003 10 filings
2002 6 filings
2001 7 filings