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Uni-Bio Science Group Limited — Investor Relations & Filings

Ticker · 690 HKEX Manufacturing
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Filings indexed 1,065 across all filing types
Latest filing 2022-04-07 Environmental & Social …
Country HK Hong Kong
Listing HKEX 690

About Uni-Bio Science Group Limited

http://www.uni-bioscience.com

Uni-Bio Science Group Limited is an innovative biopharmaceutical enterprise specializing in the R&D, manufacturing, and sales of biological and chemical pharmaceutical products. The company's core strategy centers on regenerative medicine, focusing on therapeutic areas such as endocrinology, dermatology, and ophthalmology. Key research pipelines address bone and muscle regeneration (including osteoporosis), skin and tissue repair (burns, chronic wounds, and medical aesthetics), and ocular regeneration (corneal damage and macular degeneration). Unique technological platforms include the ECO-KSFA® micro-protein manufacturing system for high-stability biologics and smart hydrogel technology for advanced tissue engineering and targeted delivery solutions.

Recent filings

Filing Released Lang Actions
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information Classification · 100% confidence The document is titled as an Environmental, Social and Governance (ESG) Report for the year ended 31 December 2021. It describes the Group's ESG policies, measures, and performance during the year, including environmental management, social responsibility, governance structure, and risk management. The report references compliance with ESG Reporting Guide under the Listing Rules of The Stock Exchange of Hong Kong Limited. It is a comprehensive report focused on ESG factors rather than financial results or corporate governance rules alone. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, the document fits the category of Environmental & Social Information (SR).
2022-04-07 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 8 April 2022 from Uni-Bio Science Group Limited informing non-registered shareholders that the 2021 annual report and related circulars are published on the company's website. It includes instructions on how to request printed copies of these documents. The text explicitly states that the annual report for the year ended 31 December 2021 is available online and that shareholders can request printed copies. The document itself does not contain the annual report or substantive financial data but is a notice about the publication of the annual report and other corporate communications. The document length is about 5,046 characters, which is relatively short and consistent with a notification letter rather than a full annual report. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2022-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Uni-Bio Science Group Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and buyback mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, supporting a high confidence in classification.
2022-04-07 English
FORM OF PROXY
AGM Information Classification · 100% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Uni-Bio Science Group Limited. It includes instructions for voting on resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The presence of proxy voting instructions and resolutions to be voted on at the AGM clearly identifies this as materials related to the AGM meeting itself, not the annual report or voting results. The document length is 4192 characters, which is consistent with a proxy form rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
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 Classification · 100% confidence The document is a circular from Uni-Bio Science Group Limited dated 8 April 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 16 May 2022. It includes topics such as the grant of general mandates to issue and repurchase shares, re-election of directors, proposed adoption of new memorandum and articles of association, and the notice of the AGM itself. The document contains explanatory statements, details of directors proposed for re-election, and the notice of the AGM. The presence of the notice of AGM pages (AGM-1 to AGM-6) and the detailed agenda for the AGM indicates this document is related to the AGM materials. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement or proxy solicitation. The document is a circular providing information and notice for the AGM, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials, not just an announcement of the meeting or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-07 English
Annual Report 2021
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report: Corporate Profile, Key Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Profile of Directors and Senior Management, Corporate Governance Report, Directors' Report, Independent Auditor's Report, Consolidated Financial Statements, Notes to Financial Statements, and a Five-Year Financial Summary. The presence of full financial statements and extensive management commentary indicates this is a full annual report. The document references the year ended 31 December 2021, consistent with an annual reporting period. The length of the document (15,000 characters) and the depth of content confirm it is not a brief announcement or a regulatory filing. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-04-07 English

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