The United Laboratories International Holdings Limited

Announcements & Notices       

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-4	ARTICLES OF ASSOCIATION (in PDF)
2012-April-4	MEMORANDUM OF ASSOCIATION (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)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices