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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 2016-09-26 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 26 September 2016. It details the voting outcome on a resolution regarding the adoption of a New Share Option Scheme. The text includes voting numbers, percentages, and confirmation that the resolution was passed. There is no detailed report or financial data, only the official voting results. The document length is 3668 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-09-26 English
NOTIFICATION LETTER AND REQUEST FORM - CIRCULAR REGARDING ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EGM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 8 September 2016 from Uni-Bio Science Group Limited to non-registered shareholders. It informs recipients that a corporate communication regarding the adoption of a new share option scheme and notice of an extraordinary general meeting is available on the company's website. The letter also includes a request form for shareholders to receive printed copies of this and future corporate communications. The document does not contain the actual circular or detailed financial data but merely announces the publication of the circular and provides instructions for obtaining printed copies. The document is short (4684 characters) and serves as a notification rather than the report itself. Therefore, it fits the criteria for a Report Publication Announcement (RPA) rather than the circular or any other report type.
2016-09-07 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use by shareholders at an extraordinary general meeting (EGM) of Uni-Bio Science Group Limited. It includes instructions for appointing a proxy to vote on resolutions, specifically the adoption of a New Share Option Scheme. The document is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a proxy form used to facilitate voting at a meeting. This type of document is best classified under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2016-09-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for an Extraordinary General Meeting (EGM) of Uni-Bio Science Group Limited. It includes details about the meeting date, location, agenda (approval of a new share option scheme), proxy voting instructions, and board composition. There are no financial statements, earnings data, or detailed management analysis. The document is a meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of a meeting notice, which is closest to AGM Information (AGM-R) in the given categories, even though it is an Extraordinary General Meeting rather than an Annual General Meeting. Since no specific code for EGM notices is provided, AGM-R is the best fit for notices of general meetings containing meeting details and resolutions to be considered.
2016-09-07 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Uni-Bio Science Group Limited regarding the proposed adoption of a new share option scheme. It includes detailed information about the scheme, the purpose, conditions for adoption, and a notice of an Extraordinary General Meeting (EGM) where the resolution will be proposed. The document contains a notice convening the EGM and proxy instructions, which are typical for shareholder meeting materials. The content focuses on governance matters related to share options and shareholder voting, not on financial results, audit, or earnings. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2016-09-07 English
NOTIFICATION LETTER AND REQUEST FORM - 2016 INTERIM REPORT
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 8 September 2016 from Uni-Bio Science Group Limited informing non-registered shareholders that the 2016 interim report is published on the company's website. It includes instructions on how to request a printed copy of the interim report and future corporate communications. The document does not contain the interim report itself or any substantive financial data, but rather serves as a notice of publication and availability of the report. The document length is 4403 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than an Interim Report (IR).
2016-09-07 English

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