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Uni-Bio Science Group Limited — Investor Relations & Filings

Ticker · 690 HKEX Manufacturing
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Filings indexed 1,066 across all filing types
Latest filing 2018-06-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 May 2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other arrangements related to shares. The content focuses on changes in share capital and securities movements rather than financial results, management changes, or legal matters. It is a regulatory filing reporting monthly share capital movements as required by the exchange. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not a simple announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 25 May 2018. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, re-appointment of auditors, and granting of mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of phrases like 'poll results of the Annual General Meeting' and detailed voting numbers confirms it is a Declaration of Voting Results & Voting Rights Announcement. The document length is about 4973 characters, which is consistent with an announcement rather than a full report or presentation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other agreements related to shares. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange listing rules. It is not an announcement of a report, nor a full financial report or earnings release. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length is substantial (15,000 characters), supporting it is a full report rather than a brief announcement.
2018-05-02 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 24 April 2018 from Uni-Bio Science Group Limited informing non-registered shareholders that the 2017 annual report and related circulars (including general mandates to issue and repurchase shares, proposed re-election of directors, and notice of the annual general meeting) are now available on the company's website. It also includes a request form for shareholders to receive printed copies of these documents. The text does not contain the actual annual report or financial data but rather announces the publication and availability of the report and related materials. The document is relatively short (about 5,055 characters) and serves as a notification of report publication rather than the report itself. According to the "Menu vs Meal" rule, such a document should be classified as a Report Publication Announcement (RPA).
2018-04-23 English
FORM OF PROXY
AGM Information Classification · 95% 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 appointing a proxy to vote on resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or presentations. It is not a full report or financial statement but a proxy voting form for the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Uni-Bio Science Group Limited. It includes details about the date, time, venue, 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 the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a proxy statement but a full AGM notice.
2018-04-23 English

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