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Year archive

Uni-Bio Science Group Limited — 2016 filings

All 53 regulatory filings released by Uni-Bio Science Group Limited (690) in 2016, sourced directly from the official regulator.

53 Filings
2016 Period
2016 filings (53)
Filing Released Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2016-12-30 English
DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-05 English
VOLUNTARY ANNOUNCEMENT MULTIPLE DRUG CO-DEVELOPMENT AGREEMENT WITH BEIJING SUN-NOVO
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-02 English
CLARIFICATION ANNOUNCEMENT TO GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-10-11 English
GRANT OF SHARE OPTIONS
Director's Dealing
2016-10-07 English
Next Day Disclosure Return
Transaction in Own Shares
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-26 English
NOTIFICATION LETTER AND REQUEST FORM - CIRCULAR REGARDING ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EGM
Report Publication Announcement
2016-09-07 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-09-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-09-07 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-07 English
NOTIFICATION LETTER AND REQUEST FORM - 2016 INTERIM REPORT
Report Publication Announcement
2016-09-07 English
Interim Report 2016
Interim / Quarterly Report
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-06 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2016-07-05 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-07-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-05 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-05 English
Annual Report 2015
Annual Report
2016-07-05 English
PROPOSED ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-27 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH CHINA RESOURCES ZIZHU FOR GENESOFT
Regulatory Filings
2016-06-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-06-14 English
PUBLICATION OF FINAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2015 AND RESUMPTION OF TRADING
Report Publication Announcement
2016-06-13 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2015
Annual Report
2016-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
DATE OF BOARD MEETING AND UPDATE ON DELAY IN PUBLICATION OF FINAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2015
Report Publication Announcement
2016-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-05 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-12 English
ADDITIONAL INFORMATION ON DELAY IN PUBLICATION OF FINAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2015
Regulatory Filings
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2016-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2016-04-01 English
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2015, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
Regulatory Filings
2016-04-01 English
VOLUNTARY ANNOUNCEMENT UPDATES ON FORENSIC INVESTIGATION ON THE SUSPECTED MISAPPROPRIATION OF FUNDS OF A SUBSIDIARY OF THE COMPANY BY A FORMER EMPLOYEE
Regulatory Filings
2016-03-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-21 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2016-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-17 English
VOLUNTARY ANNOUNCEMENT UPDATES ON rhEPO-Fc FUSION PROTEIN INJECTION PHASE I CLINICAL TRIAL
Regulatory Filings
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
SUSPECTED MISAPPROPRIATION OF FUNDS OF A SUBSIDIARY OF THE COMPANY BY A FORMER EMPLOYEE
Regulatory Filings
2016-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English