02552 HUA MEDICINE-B
- 1.570
- +0.010+0.64%
HUA MEDICINE-B News
HUA MEDICINE-B: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; (IV) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (V) NOT
HUA MEDICINE-B: NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 29, 2023
HUA MEDICINE-B: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES;(III) PROPOSED RE-APPOINTMENT OF AUDITOR;AND (IV) NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 23, 2022
HUA MEDICINE-B: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; (IV) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIAT
HUA MEDICINE-B: NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 29, 2021
HUA MEDICINE-B: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: Poll Results of the Annual General Meeting Held on June 25, 2020
HUA MEDICINE-B: NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 24, 2019
HUA MEDICINE-B: CLARIFICATION ANNOUNCEMENT ON NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM
HUA MEDICINE-B: NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) GRANT OF SHARE OPTIONS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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