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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 2009-04-20 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 EGM HELD ON 20 APRIL 2009 AT 10:00 A.M. (PROPOSED OPEN OFFER WITH BONUS ISSUE AND WHITEWASH WAIVER) AND DESPATCH OF OPEN OFFER PROSPECTUS DOCUMENTS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of an Extraordinary General Meeting (EGM) held on 20 April 2009 regarding the approval of an Open Offer with Bonus Issue and Whitewash Waiver. It includes detailed voting results, shareholder information, and mentions the dispatch of prospectus documents following the EGM. The document does not contain financial statements or substantive financial data but rather reports on the outcome of a shareholder vote and subsequent procedural steps. It is not a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or a management report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results from a shareholder meeting.
2009-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 March 2009, 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 activities. 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 share capital movements, typical of capital/financing updates. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report.
2009-04-01 English
DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the despatch of a circular related to an Open Offer with Bonus Issue and the closure of the register of members. It references an earlier announcement and provides details about the timing and content of the circular sent to shareholders. The document is relatively short (4125 characters) and does not contain financial statements or detailed financial data. It serves to inform shareholders about the dispatch of the circular and procedural details for the upcoming EGM, rather than being the circular or report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2009-03-30 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form 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 related to an Open Offer with Bonus Issue and a Whitewash Waiver. The document is not a report or financial statement but a voting instrument for shareholders to participate in the meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2009-03-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Uni-Bio Science Group Limited. It details the agenda and resolutions to be considered at the EGM, including approval of an open offer, bonus issue, underwriting agreement, and related authorizations. The document is a formal meeting notice, not a report or financial statement. It does not contain financial data or results but rather serves to inform shareholders of the meeting and the matters to be voted on. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2009-03-29 English
(1) OPEN OFFER WITH BONUS ISSUE (2) APPLICATION FOR WHITEWASH WAIVER (3) NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular addressed to shareholders of Uni-Bio Science Group Limited regarding a proposed open offer of shares, an application for a whitewash waiver, and a notice of an extraordinary general meeting (EGM). It includes detailed information about the open offer, underwriting agreement, timetable for the offer, and proxy instructions for the EGM. The content is typical of a proxy solicitation document that provides shareholders with information to make informed voting decisions at a meeting. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or regulatory filing. The presence of a notice of EGM and detailed explanatory letters and appendices confirms it is a Proxy Solicitation & Information Statement (PSI).
2009-03-29 English

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