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Release Time Stock Code Stock Short Name Document
Release Time: 06/07/2026 16:46 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (68KB)
Release Time: 30/06/2026 21:09 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS; POSTPONEMENT OF THE 2025 ANNUAL GENERAL MEETING; AND CONTINUED SUSPENSION OF TRADING (49KB)
Release Time: 23/06/2026 18:08 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - IND APPROVAL BY CHINA CDE FOR MRNA MPOX VACCINE (42KB)
Release Time: 05/06/2026 19:20 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Inside Information / Suspension]
APPOINTMENT OF INDEPENDENT INVESTIGATOR AND INDEPENDENT INTERNAL CONTROL CONSULTANT (43KB)
Release Time: 04/06/2026 17:08 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (68KB)
Release Time: 27/05/2026 19:42 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (47KB)
Release Time: 27/05/2026 19:35 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (168KB)
Release Time: 27/05/2026 19:28 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance...
More
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change in Auditors subject to Shareholders' Approval / Change in Auditors]
]
(1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (2) ABOLITION OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELATED INTERNAL CORPORATE GOVERNANCE POLICIES (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) CHANGE OF BOARD COMMITTEE MEMBER AND (5) APPOINTMENT OF PRISM AS THE AUDITORS OF THE COMPANY (56KB)
Release Time: 13/05/2026 20:40 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF PHASE I AND PHASE II CLINICAL TRIALS FOR RECOMBINANT RSV VACCINE (CHO CELL) (ADJUVANT) (44KB)
Release Time: 08/05/2026 20:55 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - IND APPROVAL BY CHINA CDE FOR MRNA RSV VACCINE (42KB)
Release Time: 08/05/2026 06:12 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Proxy Forms
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 TO BE HELD ON WEDNESDAY, MAY 27, 2026 AND ANY ADJOURNMENT THEREOF (62KB)
Release Time: 08/05/2026 06:07 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
More
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Other]
]
(1) ABOLITION OF THE SUPERVISORY COMMITTEE (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) AMENDMENTS TO CERTAIN INTERNAL CORPORATE GOVERNANCE POLICIES (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (5) APPOINTMENT OF AUDITOR AND (6) NOTICE OF EGM (296KB)
Release Time: 07/05/2026 22:55 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (64KB)
Release Time: 04/05/2026 18:38 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (68KB)
Release Time: 29/04/2026 17:56 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (47KB)
Release Time: 24/04/2026 22:24 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Amendment of Constitutional Documents]
]
(I) NOMINATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (II) CHANGE OF BOARD COMMITTEE MEMBERS AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (58KB)
Release Time: 24/04/2026 22:16 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Inside Information / Change in Auditors / Change in Auditors subject to Shareholders'...
More
Announcements and Notices - [Inside Information / Change in Auditors / Change in Auditors subject to Shareholders' Approval / Suspension]
]
PROPOSED APPOINTMENT OF AUDITOR (424KB)
Release Time: 19/04/2026 19:36 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (47KB)
Release Time: 19/04/2026 19:32 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
(I) PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (III) CHANGE IN MEMBERS OF STRATEGY COMMITTEE OF THE BOARD (41KB)
Release Time: 14/04/2026 08:11 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Change in Auditors / Suspension]
PROPOSED CHANGE OF AUDITOR (46KB)
Release Time: 09/04/2026 17:21 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (68KB)
Release Time: 01/04/2026 08:14 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION: (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (45KB)
Release Time: 01/04/2026 08:14 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 19/03/2026 17:08 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (36KB)
Release Time: 13/03/2026 17:44 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT (42KB)
Release Time: 04/03/2026 16:32 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - IND APPROVAL BY U.S. FDA FOR MRNA MPOX VACCINE (41KB)
Release Time: 02/03/2026 16:58 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (68KB)
Release Time: 26/02/2026 16:43 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT ALERT - EXPECTED REDUCTION IN LOSS (43KB)
Release Time: 16/02/2026 08:10 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX (41KB)
Release Time: 03/02/2026 16:39 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (68KB)
Release Time: 30/01/2026 16:52 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - APPROVAL OF OUR APPLICATION FOR TRIVALENT SUBUNIT INFLUENZA VACCINE BY THE NMPA (41KB)
Release Time: 12/01/2026 17:11 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change in Company Secretary]
]
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF BOARD SECRETARY AND JOINT COMPANY SECRETARY (41KB)
Release Time: 05/01/2026 16:45 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (65KB)
Release Time: 23/12/2025 18:34 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (47KB)
Release Time: 23/12/2025 18:29 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF MEMBERS OF BOARD COMMITTEES (52KB)
Release Time: 08/12/2025 17:08 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF PHASE III CLINICAL TRIAL FOR LYOPHILIZED HUMAN RABIES VACCINE (HUMAN DIPLOID CELL) (42KB)
Release Time: 04/12/2025 22:38 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Proxy Forms
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON TUESDAY, DECEMBER 23, 2025 AND ANY ADJOURNMENT THEREOF (70KB)
Release Time: 04/12/2025 22:32 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RE-APPOINTMENT OF AUDITORS AND (3) NOTICE OF EGM (112KB)
Release Time: 04/12/2025 22:23 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 (46KB)
Release Time: 04/12/2025 22:16 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) NOMINATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE OF BOARD COMMITTEE MEMBERS (70KB)
Release Time: 01/12/2025 16:50 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (65KB)
Release Time: 13/11/2025 16:31 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF PHASE I CLINICAL TRIAL FOR ADJUVANTED QUADRIVALENT SUBUNIT INFLUENZA VACCINE AND ADJUVANTED TRIVALENT SUBUNIT INFLUENZA VACCINE (42KB)
Release Time: 04/11/2025 16:31 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (65KB)
Release Time: 15/10/2025 19:13 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - APPLICATION FOR THE H SHARE FULL CIRCULATION BY THE COMPANY (81KB)
Release Time: 02/10/2025 16:40 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (65KB)
Release Time: 29/09/2025 17:11 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Circulars - [Other]
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (454KB)
Release Time: 29/09/2025 17:05 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Circulars - [Other]
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (260KB)
Release Time: 29/09/2025 16:57 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (2MB)
Release Time: 03/09/2025 17:33 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - APPROVAL OF OUR APPLICATION FOR QUADRIVALENT SUBUNIT INFLUENZA VACCINE BY THE NMPA (41KB)
Release Time: 03/09/2025 16:38 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (66KB)
Release Time: 28/08/2025 16:31 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 (227KB)
Release Time: 17/08/2025 19:15 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - IND APPROVALS BY CHINA CDE AND U.S. FDA FOR RECOMBINANT RSV VACCINE (CHO CELL) (ADJUVANTS) (44KB)
Release Time: 15/08/2025 16:34 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (37KB)
Release Time: 13/08/2025 08:04 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (43KB)
Release Time: 08/08/2025 21:15 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (862KB)
Release Time: 08/08/2025 06:26 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (47KB)
Release Time: 08/08/2025 06:22 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference - Nomination Committee (33KB)
Release Time: 08/08/2025 06:18 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference - Remuneration and Appraisal Committee (35KB)
Release Time: 08/08/2025 06:12 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference - Audit Committee (44KB)
Release Time: 08/08/2025 06:07 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (197KB)
Release Time: 05/08/2025 11:05 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Other - Miscellaneous]
POSTPONEMENT OF EXPECTED TIMETABLE OF THE GLOBAL OFFERING DUE TO BAD WEATHER (418KB)
Release Time: 31/07/2025 06:57 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 31/07/2025 06:21 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (11MB)
Release Time: 31/07/2025 06:06 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (177KB)
Release Time: 27/07/2025 18:47 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 27/07/2025 18:47 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (8MB)
Release Time: 24/07/2025 11:40 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (49KB)
Release Time: 24/07/2025 11:37 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (8MB)
Release Time: 24/07/2025 11:37 Stock Code: 02627 Stock Short Name: AB&B BIO-TECH-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 69 of 69 records
Showing 69 of 69 records
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