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Year archive

Uni-Bio Science Group Limited — 2019 filings

All 48 regulatory filings released by Uni-Bio Science Group Limited (690) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
DISCLOSEABLE AND CONNECTED TRANSACTIONS - TRANSACTION ARRANGEMENTS: SUPPLEMENTAL WTGL SP AGREEMENT
Capital/Financing Update
2019-12-31 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report
2019-09-13 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2019-09-13 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE SECOND-TIME INCLUSION OF UNI-BIO's PRODUCTS INTO THE LATEST NATIONAL MEDICAL INSURANCE CATALOGUE FOR 2019
Regulatory Filings
2019-08-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-06 English
COMPLETION OF ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
Change of address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-07-23 English
PROPOSED ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-27 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE SIGNING OF THE LETTER OF INTENTION FOR AN EXCLUSIVE COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-07 English
VOLUNTARY ANNOUNCEMENT ON OBTAINING ZHONGGUANCUN NATIONAL INNOVATION DEMONSTRATION ZONE MAJOR FRONTLINE INNOVATIVE TECHNOLOGY COMMERCIALISATION AND INDUSTRIALISATION PROJECT SUPPORT FUNDING
Regulatory Filings
2019-04-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-15 English
FORM OF PROXY
AGM Information
2019-04-12 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2019-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
ANNUAL REPORT 2018
Annual Report
2019-04-12 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2019-04-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-08 English
RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS
Board/Management Information
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - TRANSACTION ARRANGEMENTS: THE FIGURES UP COMPLETION AND THE WTGL LAND AND PROPERTY RIGHTS COMPLETION
Capital/Financing Update
2019-03-25 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - TRANSACTION ARRANGEMENTS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-02-04 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-02-04 English
VOLUNTARY ANNOUNCEMENT UPDATES ON THE DEVELOPMENT OF ANTI-DIABETIC ACARBOSE ORAL TABLETS
Regulatory Filings
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English