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Year archive

Uni-Bio Science Group Limited — 2017 filings

All 48 regulatory filings released by Uni-Bio Science Group Limited (690) in 2017, sourced directly from the official regulator.

48 Filings
2017 Period
2017 filings (48)
Filing Released Lang
ANNOUNCEMENT CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-11-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-15 English
CHANGES IN BOARD AND COMMITTEES MEMBERS
Board/Management Information
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-09-20 English
COMPLETION OF ISSUE OF SHARES AND ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2017-09-20 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2017-09-14 English
Interim Report 2017
Regulatory Filings
2017-09-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2017-08-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-23 English
PROPOSED ISSUE OF SHARES AND PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2017-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-16 English
PROPOSED ISSUE OF SHARES AND PROPOSED ISSUE OF UNLISTED WARRANTS: SUPPLEMENTAL AGREEMENTS TO THE SUBSCRIPTION AGREEMENTS
Capital/Financing Update
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2017-07-18 English
PROPOSED ISSUE OF SHARES UNDER GENERAL MANDATE AND PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2017-07-18 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2017-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-07 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2017-06-07 English
(1) APPROVAL OF DIRECTOR'S TERM&#x3b; AND (2) CONNECTED TRANSACTION: ISSUE OF SERVICE SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2017-04-27 English
FORM OF PROXY
AGM Information
2017-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
Annual Report 2016
Annual Report
2017-04-27 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-03 English
VOLUNTARY ANNOUNCEMENT POSITIVE DRIVER FROM NEW VERSION OF NRDL
Regulatory Filings
2017-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
CHANGE IN SHAREHOLDING
Major Shareholding Notification
2017-01-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-01-13 English
(1) CHANGES OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) CONNECTED TRANSACTION: ISSUE OF SERVICE SHARES UNDER SPECIFIC
Board/Management Information
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English