Year archive

Uni-Bio Science Group Limited — 2013 filings

All 67 regulatory filings released by Uni-Bio Science Group Limited (690) in 2013, sourced directly from the official regulator.

67 Filings

2013 Period

2013 filings (67)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2013-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-05	English
Next Day Disclosure Return Share Issue/Capital Change	2013-11-29	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-11-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-11-25	English
Interim Report 2013 Interim / Quarterly Report	2013-11-20	English
INTERIM RESULTS ANNOUNCEMENT - FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-18	English
Next Day Disclosure Return Transaction in Own Shares	2013-11-15	English
ANNOUNCEMENT Audit Report / Information	2013-11-12	English
NOTIFICATION LETTER AND REQUEST FORM Report Publication Announcement	2013-11-07	English
PROXY FORM Proxy Solicitation & Information Statement	2013-11-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-11-07	English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-07	English
DATE OF BOARD MEETING Report Publication Announcement	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Capital/Financing Update	2013-11-04	English
Next Day Disclosure Return Transaction in Own Shares	2013-10-29	English
ADJUSTMENT TO THE EXISTING SHARE OPTIONS Share Issue/Capital Change	2013-10-28	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-10-28	English
Next Day Disclosure Return Share Issue/Capital Change	2013-10-04	English
RESULTS OF THE OPEN OFFER WITH THE BONUS ISSUE Capital/Financing Update	2013-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-02	English
NOTIFICATION LETTER AND REQUEST FORM Report Publication Announcement	2013-09-09	English
EXCESS APPLICATION FORM - OPEN OFFER ON THE BASIS OF 1 OFFER SHARE FOR EVERY 1 EXISTING SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 OFFER SHARE TAKEN U Capital/Financing Update	2013-09-09	English
APPLICATION FORM - OPEN OFFER ON THE BASIS OF 1 OFFER SHARE FOR EVERY 1 EXISTING SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 OFFER SHARE TAKEN UP AND 1 Capital/Financing Update	2013-09-09	English
OPEN OFFER ON THE BASIS OF 1 OFFER SHARE FOR EVERY 1 EXISTING SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 OFFER SHARE TAKEN UP AND 1 BONUS WARRANT FOR Capital/Financing Update	2013-09-09	English
CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2013-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-05	English
ANNOUNCEMENT Audit Report / Information	2013-09-04	English
OPEN OFFER ON THE BASIS OF 1 OFFER SHARE FOR EVERY 1 EXISTING SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 OFFER SHARE TAKEN UP AND 1 BONUS WARRANT F Capital/Financing Update	2013-08-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-29	English
DESPATCH OF CIRCULAR RELATING TO (1) PROPOSED OPEN OFFER ON THE BASIS OF 1 OFFER SHARE FOR EVERY 1 EXISTING SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF 1 BONUS SHARE FOR EV Regulatory Filings	2013-08-13	English
NOTIFICATION LETTER Report Publication Announcement	2013-08-12	English
PROXY FORM Proxy Solicitation & Information Statement	2013-08-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-08-12	English
(1) PROPOSED OPEN OFFER ON THE BASIS OF 1 OFFER SHARE FOR EVERY 1 EXISTING SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 OFFER SHARE TAKEN UP AND 1 BONUS Proxy Solicitation & Information Statement	2013-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Capital/Financing Update	2013-08-05	English
(A) DELAY IN DESPATCH OF CIRCULAR; (B) SUPPLEMENTAL UNDERWRITING AGREEMENT; AND (C) REVISED TIMETABLE AND CHANGE OF BOOK CLOSURE PERIOD AND THE RECORD DATE IN RELATION TO - (1) PROPOSED OPEN Capital/Financing Update	2013-07-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-07-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-07-26	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2013-07-17	English
(1) PROPOSED OPEN OFFER OF NOT LESS THAN 1,564,846,293 OFFER SHARES AND NOT MORE THAN 1,644,023,148 OFFER SHARES AT HK$0.16 PER OFFER SHARE ON THE BASIS OF 1 OFFER SHARE FOR EVERY 1 EXISTING SHARE Capital/Financing Update	2013-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Capital/Financing Update	2013-07-03	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-07-02	English
Annual Report 2013 Annual Report	2013-07-01	English
NOTIFICATION LETTER Report Publication Announcement	2013-07-01	English
PROXY FORM Proxy Solicitation & Information Statement	2013-07-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-01	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-01	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-07-01	English
DATE OF BOARD MEETING Report Publication Announcement	2013-06-17	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Share Issue/Capital Change	2013-06-05	English
Next Day Disclosure Return Regulatory Filings	2013-05-08	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Capital/Financing Update	2013-05-03	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-04-02	English
MEMORANDUM OF ASSOCIATION Governance Information	2013-03-28	English
ANNOUNCEMENT ON RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2013-03-28	English
ANNOUNCEMENT Regulatory Filings	2013-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-04	English
List of Directors and their Role and Function Board/Management Information	2013-02-27	English
ANNOUNCEMENT Regulatory Filings	2013-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-02	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