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Uni-Bio Science Group Limited — Investor Relations & Filings

Ticker · 690 HKEX Manufacturing
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Filings indexed 1,065 across all filing types
Latest filing 2026-05-26 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 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an official announcement by Uni-Bio Science Group Limited detailing the poll results of resolutions voted on at its Extraordinary General Meeting (EGM). It provides specific vote counts and percentages for each ordinary resolution. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA).
2026-05-26 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document is the Second Amended and Restated Articles of Association of Uni-Bio Science Group Limited, detailing the company’s internal constitutional rules, share capital provisions, board and governance structures, meeting procedures, etc. This is clearly a governance document outlining the company’s internal rules and practices, fitting the Governance Information category (CGR).
2026-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an official announcement by Uni-Bio Science Group Limited on the poll results of its Annual General Meeting held on 26 May 2026. It lists resolutions, vote counts (for/against), and percentages, clearly communicating shareholder voting outcomes. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Uni-Bio Science Group Limited. It includes information on authorized and issued share capital, share options, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a substantive regulatory filing. The content aligns with regulatory filings related to share capital and securities movements under HKEX rules, which fits the category of Regulatory Filings (RNS).
2026-05-04 English
Rules of the New Share Option Scheme
Share Issue/Capital Change Classification · 65% confidence The document is the full set of rules for a company’s Share Option Scheme – a detailed equity incentive plan governing grant, exercise, vesting and administration of share options. It is not a financial report, earnings release, proxy statement, nor a mere announcement. Instead, it sets out the mechanics of issuing new shares under the option scheme, fitting the category of capital structure changes. Therefore, it should be classified as a Share Issue/Capital Change (SHA).
2026-04-27 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter dated 28 April 2026 from Uni-Bio Science Group Limited to non-registered shareholders, informing them of the publication of a Circular (relating to termination and adoption of share option schemes and an Extraordinary General Meeting notice) on the Company’s and HKEX websites. It provides instructions for requesting printed versions. This is not the Circular itself but a notice of publication of corporate communications, fitting the definition of a Report Publication Announcement (RPA).
2026-04-27 English

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