BIOSINO BIO-TEC: (1) POLL RESULTS OF THE H SHAREHOLDERS CLASS MEETING, THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2023; AND (2) CHANGE OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Sep 26, 2023 09:24 ET
BIOSINO BIO-TEC: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 10, 2023 09:00 ET
BIOSINO BIO-TEC: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Aug 10, 2023 08:59 ET
BIOSINO BIO-TEC: NOTICE OF H SHAREHOLDERS CLASS MEETING
Aug 10, 2023 08:58 ET
BIOSINO BIO-TEC: (1) ADOPTION OF THE RULES OF PROCEDURE OF THE SHAREHOLDERS'' GENERAL MEETINGS, THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED APPOINTMENT OF DIRECTOR (4) NOTICE OF CL
Aug 10, 2023 08:56 ET
BIOSINO BIO-TEC: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023; (2) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF SUPERVISOR
May 25, 2023 08:56 ET
BIOSINO BIO-TEC: SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
May 10, 2023 09:10 ET
BIOSINO BIO-TEC: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 4 MAY 2023 (1) PROPOSED APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS; (2) PROPOSED APPOINTMENT OF AND RE-APPOINTMENT OF SUPERVISORS; AND (3) SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
May 10, 2023 09:08 ET
BIOSINO BIO-TEC: NOTICE OF THE ANNUAL GENERAL MEETING
Apr 6, 2023 10:38 ET
BIOSINO BIO-TEC: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
May 27, 2022 05:51 ET
BIOSINO BIO-TEC: PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING
May 3, 2022 04:34 ET
BIOSINO BIO-TEC: NOTICE OF THE ANNUAL GENERAL MEETING
Apr 11, 2022 18:29 ET
BIOSINO BIO-TEC: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021; (2) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF SUPERVISOR
May 28, 2021 09:58 ET
BIOSINO BIO-TEC: SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
May 7, 2021 10:41 ET
BIOSINO BIO-TEC: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2021 PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
May 7, 2021 10:38 ET
BIOSINO BIO-TEC: REVISED NOTICE OF THE ANNUAL GENERAL MEETING
Apr 26, 2021 07:36 ET
BIOSINO BIO-TEC: (1) PROPOSED REMOVAL OF DIRECTORS; (2) PROPOSED APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS; (3) PROPOSED APPOINTMENT OF SUPERVISOR; AND (4) REVISED NOTICE OF THE ANNUAL GENERAL MEETING
Apr 26, 2021 07:32 ET
BIOSINO BIO-TEC: NOTICE OF THE ANNUAL GENERAL MEETING
Apr 13, 2021 10:59 ET
BIOSINO BIO-TEC: ANNOUNCEMENT POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD
Mar 16, 2020 10:41 ET
BIOSINO BIO-TEC: (I) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING; AND (II) UPDATE ON CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Mar 11, 2020 10:33 ET
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