02252 MEDBOT-B
- 15.640
- -0.360-2.25%
MEDBOT-B News
MEDBOT-B: (1) POLL RESULTS OF THE 2023 EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023; (2) APPOINTMENT OF THE SECOND SESSION OF THE BOARD; AND (3) APPOINTMENT OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE
MEDBOT-B: NOTICE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 DECEMBER 2023
MEDBOT-B: (1) CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED ELECTION OF SECOND SESSION OF THE BOARD; (3) PROPOSED ELECTION OF SECOND SESSION OF THE SUPERVISORY COMMITTEE;AND (4) NOTICE OF THE EGM
MEDBOT-B: PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD; AND PROPOSED ELECTION OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE
MEDBOT-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING, 2023 FIRST DOMESTIC SHAREHOLDERS'' CLASS MEETING AND 2023 FIRST H SHAREHOLDERS'' CLASS MEETING
MEDBOT-B: NOTICE OF H SHAREHOLDERS CLASS MEETING TO BE CONVENED AND HELD ON WEDNESDAY, 21 JUNE 2023
MEDBOT-B: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING TO BE CONVENED AND HELD ON WEDNESDAY, 21 JUNE 2023
MEDBOT-B: NOTICE OF ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON WEDNESDAY, 21 JUNE 2023
MEDBOT-B: POLL RESULTS OF THE 2022 FOURTH EXTRAORDINARY GENERAL MEETING
MEDBOT-B: NOTICE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2022
MEDBOT-B: (1) POLL RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING, 2022 THIRD DOMESTIC SHAREHOLDERS'' CLASS MEETING AND 2022 THIRD H SHAREHOLDERS'' CLASS MEETING; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) APPOINTMENT OF INDEPENDENT NO
MEDBOT-B: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING, 2022 SECOND DOMESTIC SHAREHOLDERS'' CLASS MEETING AND 2022 SECOND H SHAREHOLDERS'' CLASS MEETING
MEDBOT-B: NOTICE OF H SHAREHOLDERS'' CLASS MEETING TO BE HELD ON TUESDAY, 21 JUNE 2022
MEDBOT-B: NOTICE OF THE 2022 THIRD DOMESTIC SHAREHOLDERS'' CLASS MEETING TO BE HELD ON TUESDAY, 21 JUNE 2022
MEDBOT-B: NOTICE OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING TO BE CONVENED AND HELD ON TUESDAY, 21 JUNE 2022
MEDBOT-B: (1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) UNCOVERED DEFICIT OF
MEDBOT-B: NOTICE OF H SHAREHOLDERS'' CLASS MEETING TO BE CONVENED AND HELD ON TUESDAY, 21 JUNE 2022
MEDBOT-B: NOTICE OF DOMESTIC SHAREHOLDERS'' CLASS MEETING TO BE CONVENED AND HELD ON TUESDAY, 21 JUNE 2022
MEDBOT-B: NOTICE OF ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON TUESDAY, 21 JUNE 2022
MEDBOT-B: (1) POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING, 2022 FIRST DOMESTIC SHAREHOLDERS'' CLASS MEETING AND 2022 FIRST H SHAREHOLDERS'' CLASS MEETING HELD ON 17 MARCH 2022 (2) AMENDMENT TO THE ARTICLES OF ASSOCIATION
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