Skip to main content
Year archive

Uni-Bio Science Group Limited — 2012 filings

All 34 regulatory filings released by Uni-Bio Science Group Limited (690) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
APPOINTMENT OF EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF THE AUDIT COMMITTEE AND MEMBERS OF THE REMUNERATION COMMITTEE
Board/Management Information
2012-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-03 English
NOTIFICATION LETTER
Report Publication Announcement
2012-11-19 English
Interim Report 2012
Regulatory Filings
2012-11-19 English
CLARIFICATION ANNOUNCEMENT TO 2012 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2012-11-16 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
Interim / Quarterly Report
2012-11-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-11-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 NOVEMBER 2012
Declaration of Voting Results & Voting Rights Announcements
2012-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Capital/Financing Update
2012-11-01 English
ANNOUNCEMENT
Regulatory Filings
2012-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Capital/Financing Update
2012-10-03 English
NOTIFICATION LETTER
Report Publication Announcement
2012-10-02 English
Proxy From
AGM Information
2012-10-02 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-10-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-10-02 English
Annual Report 2012
Annual Report
2012-10-02 English
RESULTS FOR THE YEAR ENDED 31 MARCH 2012
Annual Report
2012-10-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-04 English
DELAY IN RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Regulatory Filings
2012-05-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2012-04-03 English
Terms of Reference of the Nomination Committee
Governance Information
2012-04-03 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-04-03 English
Terms of Reference of the Audit Committee
Governance Information
2012-04-03 English
List of Directors and their Role and Function
Board/Management Information
2012-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-01 English
ANNOUNCEMENT
Regulatory Filings
2012-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-04 English