01530 3SBIO
- 6.050
- +0.220+3.77%
3SBIO News
3SBIO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023
3SBIO: NOTICE OF ANNUAL GENERAL MEETING
3SBIO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
3SBIO: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022 AND (2) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
3SBIO: NOTICE OF ANNUAL GENERAL MEETING
3SBIO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES O
3SBIO: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2022
3SBIO: NOTICE OF EXTRAORDINARY GENERAL MEETING
3SBIO: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021 (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE
3SBIO: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
3SBIO: NOTICE OF ANNUAL GENERAL MEETING
3SBIO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
3SBIO: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 NOVEMBER 2020
3SBIO: NOTICE OF EXTRAORDINARY GENERAL MEETING
3SBIO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
3SBIO: NOTICE OF ANNUAL GENERAL MEETING
3SBIO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
3SBIO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2019 AND CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
3SBIO: NOTICE OF ANNUAL GENERAL MEETING
3SBIO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND CHANGE OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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