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The United Laboratories International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-11
  • List of Directors and Their Role and Function (in PDF)
  • 2012-December-10
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE,REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2012-November-12
  • List of Directors and Their Role and Function (in PDF)
  • 2012-November-1
  • RESIGNATION OF EXECUTIVE DIRECTOR, VICE-CHAIRMAN AND GENERAL MANAGER (in PDF)
  • 2012-August-23
  • Interim Results Announcement for the six months ended 30 June 2012 (in PDF)
  • 2012-August-9
  • PROFIT WARNING (in PDF)
  • 2012-August-8
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-July-19
  • PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC BY ZHUHAI UNITED LABORATORIES CO., LTD. A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (in PDF)
  • 2012-May-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-May-8
  • RESULTS OF THE RIGHTS ISSUE OF 325,375,000 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.21 EACH ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 4 EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2012-April-27
  • CLOSURE OF REGISTERED OF MEMBERS (in PDF)
  • 2012-April-27
  • Clarification Announcement (in PDF)
  • 2012-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-12
  • ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
  • 2012-April-2
  • TERMS OF REFERENCE AND OPERATION OF AUDIT COMMITTEE (in PDF)
  • 2012-April-2
  • TERMS OF REFERENCE AND OPERATION OF REMUNERATION COMMITTEE (in PDF)
  • 2012-April-2
  • TERMS OF REFERENCE AND OPERATION OF NOMINATION COMMITTEE (in PDF)
  • 2012-April-1
  • List of Directors and Their Role and Function (in PDF)
  • 2012-March-29
  • PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.21 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FOUR EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-March-28
  • 2011 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2012-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-February-16
  • PROFIT WARNING (in PDF)
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices


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