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Uni-Bio Science Group Limited — Investor Relations & Filings

Ticker · 690 HKEX Manufacturing
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Filings indexed 1,062 across all filing types
Latest filing 2025-04-17 Report Publication Anno…
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
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders announcing the publication of the 2024 Annual Report, related circular, and AGM notice on the company’s and HKEX’s websites. It provides a request form for printed copies, but does not include the reports themselves. This matches the definition of a Report Publication Announcement (RPA).
2025-04-17 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the Annual Report 2024, Circular (granting general mandates, re-election of directors, final dividend), AGM Notice and proxy form are published on the company’s and HKEX’s websites. It does not contain the substantive Annual Report or Circular itself, but merely announces their availability and provides instructions for receiving printed copies. This matches the definition of a Report Publication Announcement (RPA).
2025-04-17 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for use by shareholders at an annual general meeting, used to solicit voting instructions and appoint proxies. This matches the definition of "Proxy Solicitation & Information Statement" (materials sent to shareholders to provide information and request votes for meetings). It is not the AGM presentation itself (AGM-R) nor a results announcement.
2025-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting, outlining the resolutions to be voted on (adoption of financial statements, re-election of directors, share issue and buy-back mandates, dividend approval), and providing proxy appointment details. This aligns with materials sent to shareholders to solicit votes (Proxy Solicitation & Information Statement). It is not the Annual Report itself nor a post-meeting voting result. Therefore, it is classified as PSI.
2025-04-17 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued in advance of the Annual General Meeting, containing explanatory statements on proposed resolutions (general mandates to issue/repurchase shares, re-election of directors, declaration of a final dividend) along with the formal notice of meeting and proxy instructions. Such materials fit the definition of a Proxy Solicitation & Information Statement (PSI) rather than an actual Annual Report or other category.
2025-04-17 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' and contains comprehensive sections typical of a full annual report, including a Chairman's Statement, Management Discussion and Analysis, audited financial statements, and corporate governance information. It covers the full fiscal year ending 31 December 2024 and provides detailed financial highlights and operational reviews, fitting the definition of a 10-K (Annual Report). FY 2024
2025-04-17 English

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