SINCO PHARMA: NOTICE OF ANNUAL GENERAL MEETING
Apr 22 18:27
SINCO PHARMA: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 22 18:24
SINCO PHARMA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
May 29, 2023 20:31
SINCO PHARMA: NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 22:35
SINCO PHARMA: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 22:34
Sinco Pharmaceuticals: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2022
May 13, 2022 22:51
Sinco Pharmaceuticals: NOTICE OF ANNUAL GENERAL MEETING
Apr 8, 2022 17:33
Sinco Pharmaceuticals: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 8, 2022 17:31
Sinco Pharmaceuticals: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
Jun 1, 2021 18:10
Sinco Pharmaceuticals: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2021 17:10
Sinco Pharmaceuticals: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2021 17:08
Sinco Pharmaceuticals: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020
Jun 23, 2020 17:10
Sinco Pharmaceuticals: NOTICE OF ANNUAL GENERAL MEETING
May 22, 2020 16:48
Sinco Pharmaceuticals: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
May 22, 2020 16:44
Sinco Pharmaceuticals: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2019
Jul 18, 2019 19:08
Sinco Pharmaceuticals: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun 27, 2019 16:37
Sinco Pharmaceuticals: PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun 27, 2019 16:31
Sinco Pharmaceuticals: PROPOSED CHANGE OF AUDITORS
Jun 17, 2019 22:49
Sinco Pharmaceuticals: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
May 24, 2019 20:00
Sinco Pharmaceuticals: NOTICE OF ANNUAL GENERAL MEETING
Apr 22, 2019 18:32
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