NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2024
PHARMARON: (I) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023, THE SECOND A SHARE CLASS MEETING OF 2023 AND THE SECOND H SHARE CLASS MEETING OF 2023; (II) INCREASE IN REGISTERED CAPITAL; AND (III) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PHARMARON: NOTICE OF THE SECOND H SHARE CLASS MEETING OF 2023
PHARMARON: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
PHARMARON: CHANGE OF BOOK CLOSURE DATES
PHARMARON: NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2023
PHARMARON: CIRCULAR FOR THE 2022 ANNUAL GENERAL MEETING AND 2023 FIRST H SHARE CLASS MEETING
Pharmaron Beijing Co., Ltd.*: (I) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022; (II) CESSATION OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (III) APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (IV) INCREASE IN REGISTERED CAPI
Pharmaron Beijing Co., Ltd.*: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Pharmaron Beijing Co., Ltd.*: (1) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) PROPOSED INCREASE IN REGISTERED CAPITAL; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED AUTHORISATION FOR REGISTRATION OF THE INCREASE
Pharmaron Beijing Co., Ltd.*: (1) CESSATION OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) PROPOSED INCREASE IN THE REGISTERED CAPITAL; AND (4) PROPOSED AMENDMENTS TO THE ARTICLES OF
Pharmaron Beijing Co., Ltd.*: UPDATES ON THE ARRANGEMENTS OF THE ANNUAL GENERAL MEETING AND H SHARE CLASS MEETING TO BE HELD ON MAY 31, 2022
Pharmaron Beijing Co., Ltd.*: NOTICE OF THE SECOND H SHARES CLASS MEETING OF 2022
Pharmaron Beijing Co., Ltd.*: (I) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022, THE FIRST A SHARES CLASS MEETING OF 2022 AND THE FIRST H SHARES CLASS MEETING OF 2022 HELD ON JANUARY 14, 2022; AND (II) AMENDMENTS TO THE ARTICLES OF ASSOC
Pharmaron Beijing Co., Ltd.*: NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2022
Pharmaron Beijing Co., Ltd.*: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
Pharmaron Beijing Co., Ltd.*: (I) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021, THE SECOND A SHARES CLASS MEETING OF 2021 AND THE SECOND H SHARES CLASS MEETING OF 2021 HELD ON JULY 12, 2021; AND (II) AMENDMENTS TO THE ARTICLES OF ASSOCI
Pharmaron Beijing Co., Ltd.*: NOTICE OF THE SECOND H SHARES CLASS MEETING OF 2021
Pharmaron Beijing Co., Ltd.*: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
Pharmaron Beijing Co., Ltd.*: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING OF 2020 AND THE FIRST H SHARES CLASS MEETING OF 2021 THAT WERE ORIGINALLY SCHEDULED TO BE HELD ON FRIDAY, MAY 28, 2021
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