Year archive

Uni-Bio Science Group Limited — 2009 filings

All 62 regulatory filings released by Uni-Bio Science Group Limited (690) in 2009, sourced directly from the official regulator.

62 Filings

2009 Period

2009 filings (62)

Filing	Released	Lang
INTERIM REPORT 2009 Interim / Quarterly Report	2009-12-23	English
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 September 2009 Interim / Quarterly Report	2009-12-21	English
DATE OF BOARD MEETING Report Publication Announcement	2009-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Capital/Financing Update	2009-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-02	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2009-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Capital/Financing Update	2009-10-06	English
CHANGE OF PRINCIPAL OFFICE IN HONG KONG Regulatory Filings	2009-09-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Share Issue/Capital Change	2009-09-04	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2009-09-04	English
CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE - ODD LOTS MATCHING SERVICE Capital/Financing Update	2009-09-02	English
Next Day Disclosure Return Share Issue/Capital Change	2009-08-31	English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION AND ADJUSTMENTS TO THE EXERCISE PRICE OF, AND THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF THE OUTSTANDING OPTIONS Capital/Financing Update	2009-08-25	English
PROXY FORM Proxy Solicitation & Information Statement	2009-08-25	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-08-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-08-25	English
(Revised) ANNUAL REPORT 2009 Annual Report	2009-08-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-03	English
CLARIFICATION ANNOUNCEMENT - 2009 ANNUAL REPORT Report Publication Announcement	2009-07-31	English
ANNUAL REPORT 2009 Annual Report	2009-07-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-07-28	English
RESUMPTION OF TRADING Report Publication Announcement	2009-07-28	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2009 Annual Report	2009-07-28	English
SUSPENSION OF TRADING AND DELAY IN RESULTS ANNOUNCEMENT Regulatory Filings	2009-07-28	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-07-28	English
DATE OF BOARD MEETING Report Publication Announcement	2009-07-14	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2009-07-08	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2009-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Regulatory Filings	2009-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Capital/Financing Update	2009-06-02	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-05-26	English
Next Day Disclosure Return Share Issue/Capital Change	2009-05-18	English
RESULTS OF THE OPEN OFFER (WITH BONUS ISSUE) OF 1,449,829,215 OFFER SHARES OF HK$0.10 EACH AT HK$0.10 PER OFFER SHARE AND ADJUSTMENTS TO THE EXERCISE PRICE OF, AND THE NUMBER OF SHARES ISSUABLE UP Capital/Financing Update	2009-05-13	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2009-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Capital/Financing Update	2009-05-04	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2009-04-29	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2009-04-27	English
OPEN OFFER OF 1,449,829,215 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY SIX EXISTING SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF TWO BONUS SHARES FOR EVERY ONE OFFER Capital/Financing Update	2009-04-21	English
POLL RESULTS OF EGM HELD ON 20 APRIL 2009 AT 10:30 A.M. (PROPOSED CAPITAL REORGANISATION AND PROPOSED ALTERATION TO ARTICLES OF ASSOCIATION) Declaration of Voting Results & Voting Rights Announcements	2009-04-20	English
OPEN OFFER OF 1,449,829,215 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY SIX EXISTING SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF TWO BONUS SHARES FOR EVERY ONE OFFER Capital/Financing Update	2009-04-20	English
POLL RESULTS OF EGM HELD ON 20 APRIL 2009 AT 10:00 A.M. (PROPOSED OPEN OFFER WITH BONUS ISSUE AND WHITEWASH WAIVER) AND DESPATCH OF OPEN OFFER PROSPECTUS DOCUMENTS Declaration of Voting Results & Voting Rights Announcements	2009-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Capital/Financing Update	2009-04-01	English
DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2009-03-30	English
PROXY FORM Proxy Solicitation & Information Statement	2009-03-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-03-29	English
(1) OPEN OFFER WITH BONUS ISSUE (2) APPLICATION FOR WHITEWASH WAIVER (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2009-03-29	English
Notice of Extraordinary General Meeting Regulatory Filings	2009-03-27	English
PROXY FORM Proxy Solicitation & Information Statement	2009-03-27	English
PROPOSED CAPITAL REORGANISATION PROPOSED CHANGE IN BOARD LOT SIZE PROPOSED ALTERATION TO ARTICLES OF ASSOCIATION AND NOTICE OF EGM Proxy Solicitation & Information Statement	2009-03-27	English
PROPOSED CAPITAL REORGANISATION PROPOSED CHANGE IN BOARD LOT SIZE AND PROPOSED ALTERATION TO ARTICLES OF ASSOCIATION Capital/Financing Update	2009-03-18	English
(1) PROPOSED OPEN OFFER OF NOT LESS THAN 1,449,829,215 OFFER SHARES AND NOT MORE THAN 1,468,670,882 OFFER SHARES OF HK$0.10 EACH AT HK$0.10 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY Capital/Financing Update	2009-03-10	English
(1) PROPOSED OPEN OFFER OF NOT LESS THAN 1,449,829,215 OFFER SHARES AND NOT MORE THAN 1,468,670,882 OFFER SHARES OF HK$0.10 EACH AT HK$0.10 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY Capital/Financing Update	2009-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Regulatory Filings	2009-03-02	English
UNUSUAL PRICE & TURNOVER MOVEMENT Regulatory Filings	2009-02-18	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2009-02-16	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-02-13	English
PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING Capital/Financing Update	2009-02-12	English
SUSPENSION OF TRADING Regulatory Filings	2009-02-12	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Regulatory Filings	2009-02-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-02-03	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