EssexBio

Essex-Bio Group

简繁 EN

ANNOUNCEMENTS

Normative Disclosure, Honest Communication

Select category

ANNOUNCEMENTS SHAREHOLDER INFORMATION

Select time

2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

Date

Title

File

Times

2024-03-26

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 2024 (or any adjournment thereof)

1570

2024-03-26

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

1817

2024-03-18

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

1645

2024-03-18

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

2179

2024-03-06

NOTICE OF BOARD MEETING

1801

2024-02-08

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

1905

2024-02-08

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

1929

2024-01-03

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

1721

2023-08-16

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

1760

2023-08-16

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

1975

2023-08-04

NOTICE OF BOARD MEETING

1692

2023-07-26

VOLUNTARY ANNOUNCEMENT UPDATE ON THE PHASE 1/2 CLINICAL STUDY IN RELATION TO THE CO-DEVELOPMENT OF THE LICENSED PRODUCT WITH HENLIUS FOR THE TREATMENT OF EXUDATIVE (WET) AGE-RELATED MACULAR DEGENERATION

1791

2023-07-17

VOLUNTARY ANNOUNCEMENT EARLY REPAYMENT OF LOAN FACILITY

1756

2023-06-09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1808

2023-06-09

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

1629

2023-06-09

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023

1710

2023-03-29

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 JUNE 2023 (or any adjournment thereof)

1857

2023-03-29

NOTICE OF ANNUAL GENERAL MEETING

1901

2023-03-29

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR, TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2114

2023-03-08

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

1817

This website uses cookies to improve your overall experience. With your continued use, you are agreeing to accept our use of cookies.

ACCEPT