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Year archive

Uni-Bio Science Group Limited — 2022 filings

All 36 regulatory filings released by Uni-Bio Science Group Limited (690) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
CONNECTED TRANSACTION - LEASE AGREEMENT
Regulatory Filings
2022-12-23 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - TRANSACTION ARRANGEMENTS: DELAY IN COMPLETION OF WTGL SP AGREEMENT
Capital/Financing Update
2022-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-09-20 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2022-09-15 English
Interim Report 2022
Regulatory Filings
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-05-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-16 English
CONNECTED TRANSACTION - LEASE OF THE PREMISES
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-04-11 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-04-07 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2022-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-07 English
FORM OF PROXY
AGM Information
2022-04-07 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-07 English
Annual Report 2021
Regulatory Filings
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
RESIGNATION OF CHIEF FINANCIAL OFFICER, APPOINTMENT OF FINANCIAL CONTROLLER AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2022-03-31 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-03-23 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
CONNECTED TRANSACTION - R&D COOPERATION AGREEMENT
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Capital/Financing Update
2022-01-03 English