Skip to main content
Uni-Bio Science Group Limited logo

Uni-Bio Science Group Limited — Investor Relations & Filings

Ticker · 690 HKEX Manufacturing
Open in API
Filings indexed 1,066 across all filing types
Latest filing 2010-10-06 Capital/Financing Update
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 30 September 2010
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 September 2010, 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 share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical of a capital/financing update. It is not an announcement of a report, nor a full financial report, but a periodic update on capital changes.
2010-10-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2010
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 30 September 2010. It details the voting outcomes on various resolutions including approval of financial statements, re-election of directors, appointment of auditors, and granting of general mandates. The text explicitly states it is announcing the poll results of the AGM and references the AGM Notice and Circular. It does not contain the full financial report or detailed management discussion but rather the official voting results from the AGM. According to the filing definitions, announcements of voting results at general meetings fall under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4249 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2010-09-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a clarification announcement referencing the previously published Annual Report for the year ended 31 March 2010. It specifically addresses a typographical error in the Independent Auditor's Report section of that Annual Report. The document is short (1702 characters) and serves to clarify and correct information in an already published report rather than presenting new financial data or the report itself. According to the 'Menu vs Meal' rule, such a document is an announcement about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2010-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 August 2010, 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 share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. Given the detailed nature of share capital movements and the regulatory submission context, this fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, so it is not a mere announcement or report publication notice.
2010-09-06 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a clarification announcement referencing a previously published Announcement of Results and Annual Report for the year ended 31 March 2010. It corrects a specific detail about the suspension of trading in shares. The document is short (1732 characters) and does not contain any financial data or detailed report content itself. It explicitly refers to the original Announcement and Annual Report but only clarifies a point within them. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other categories.
2010-09-01 English
NOTIFICATION LETTER
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 1 September 2010 from Uni-Bio Science Group Limited informing non-registered shareholders that the 2010 annual report and circular regarding general mandates to issue and repurchase shares, proposed re-election of directors, and notice of the annual general meeting are published on the company's website. It invites shareholders to request printed copies of these documents. The text explicitly states that the corporate communication includes the annual report and circular but does not contain the actual report or financial data itself. The document is short (4679 characters) and serves as a notice of publication and availability of the report rather than the report itself. According to the "Menu vs Meal" rule, such a notification letter is classified as a Report Publication Announcement (RPA).
2010-08-31 English

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.