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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	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
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices