Announcements and Circulars

Monthly Return on Movements in Securities for the month ended 30/11/2017

Monthly Return on Movements in Securities for the month ended 31/10/2017

Monthly Return on Movements in Securities for the month ended 30/09/2017

Monthly Return on Movements in Securities for the month ended 31/08/2017

ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

Monthly Return on Movements in Securities for the month ended 31/07/2017

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 30/06/2017

Monthly Return on Movements in Securities for the month ended 31/05/2017

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017

Monthly Return on Movements in Securities for the month ended 30/04/2017

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017

CIRCULAR:NOTICE OF ANNUAL GENERAL MEETING 2016

NOTICE OF ANNUAL GENERAL MEETING 2016

Annual Report 2016

Monthly Return on Movements in Securities for the month ended 31/03/2017

BBI Life - Annual Result 2016 (E-submission confirmation)

INVESTMENT IN A BIOTECH COMPANY

SUMMARY OF VIE AGREEMENTS

Monthly Return on Movements in Securities for the month ended 28/02/2017

CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE ENTERING INTO OF THE VIE AGREEMENTS WITH SANGON HEALTH

Monthly Return on Movements in Securities for the month ended 31/01/2017

Monthly Return on Movements in Securities for the month ended 31/12/2016

Monthly Return on Movements in Securities for the month ended 30/11/2016

Monthly Return on Movements in Securities for the month ended 31/10/2016

COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BIONICS CO., LTD

Monthly Return on Movements in Securities for the month ended 30/09/2016

2016 Interim Report

Monthly Return on Movements in Securities for the month ended 31/08/2016

ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 31/07/2016

Monthly Return on Movements in Securities for the month ended 30/06/2016

Monthly Return on Movements in Securities for the month ended 31/05/2016

Monthly Return on Movements in Securities for the month ended 30/04/2016

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2016

Annual Report 2015

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING 2015

Monthly Return on Movements in Securities for the month ended 31/03/2016

VOLUNTARY ANNOUNCEMENT-CAPITAL INCREASE TO A BIOTECH COMPANY

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 29/02/2016

Monthly Return on Movements in Securities for the month ended 31/01/2016

Monthly Return on Movements in Securities for the month ended 31/12/2015

Monthly Return on Movements in Securities for the month ended 30/11/2015

Monthly Return on Movements in Securities for the month ended 31/10/2015

Monthly Return on Movements in Securities for the month ended 30/09/2015

2015 Interim Report

Next Day Disclosure Return

RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

Monthly Return on Movements in Securities for the month ended 31/08/2015

ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities 20150731

Monthly Return of Equity Issuer on Movements in Securities 20150630

Monthly Return of Equity Issuer on Movements in Securities 20150531

Monthly Return of Equity Issuer on Movements in Securities 20150430

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015

HIGH CONCENTRATION OF SHAREHOLDING

Monthly Return of Equity Issuer on Movements in Securities 20150331

Monthly Return of Equity Issuer on Movements in Securities 20150228

ANNUAL REPORT 2014

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 APRIL 2015

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

Monthly Return of Equity Issuer on Movements in Securities 20150131

Profit Warning

STABILIZATION ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION

Monthly Return of Equity Issuer on Movements in Securities 20141231

Formal Notice

BBI Life Sciences Corporation GLOBAL OFFERING--ANNOUNCEMENT OF ALLOTMENT RESULTS

Memorandum and Articles of Association of the Company

The Members of the Board of Directors

Project Bioscience - Procedures for shareholders to propose a director.pdf

Terms of reference of the Risk Management Committee

Terms of Reference of the Audit Committee

Terms of Reference of the nomination Committee

Terms of Reference of the Remuneration Committee