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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 2010-07-27 Board/Management Inform…
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
CLARIFICATION ANNOUNCEMENT
Board/Management Information Classification · 95% confidence The document is a short announcement clarifying a previous announcement related to a change in directorship. It specifically corrects the name of a company associated with a director. The document is brief (1588 characters) and does not contain financial data, detailed management discussion, or report content. It is not a full report but a clarification related to board/management information. Therefore, it fits best under Board/Management Information (MANG).
2010-07-27 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from a company listed on the Hong Kong Stock Exchange. It states that a board meeting is scheduled to approve and publish the annual financial results for the year ended 31 March 2010. The document does not contain any financial data or the actual annual report, but merely announces the date of the board meeting where the results will be approved and published. The length is only 1356 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such announcements about the timing of report approval and publication are classified as Report Publication Announcements (RPA).
2010-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 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 30 June 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 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 best under 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the report itself, not just an announcement or certification.
2010-07-08 English
CHANGE OF AUDITOR
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of auditor for the company Uni-Bio Science Group Limited. It details the resignation of the previous auditor and the appointment of a new auditor, including reasons for the change and confirmations from both parties. The document does not contain any financial statements, audit results, or detailed audit reports. It is a regulatory announcement about auditor change rather than the audit report itself. The document length is relatively short (3113 characters), and it serves as an official notification to shareholders and the market. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. FY 2010
2010-06-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF THE AUDIT COMMITTEE AND MEMBERS OF THE REMUNERATION COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from the Board of Directors regarding the appointment of two independent non-executive directors and their membership in the audit and remuneration committees. It provides biographical details, terms of appointment, and related disclosures as required by listing rules. There is no financial data, no report or presentation, and no mention of voting results or legal proceedings. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5596 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2010-06-25 English
ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding the suspension of trading of its shares and conditions for resumption of trading. It references previous announcements and ongoing investigations by the ICAC, and states that trading will remain suspended until further notice. The document does not contain financial statements, detailed financial data, or management discussion of results. It is a regulatory announcement about trading suspension and resumption conditions, not a financial report or detailed management report. The document length is 3615 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2010-06-23 English

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