Announcements and Circulars
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- 18 Jun 2021
- Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, JUNE 18, 2021
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- 03 Jun 2021
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
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- 06 May 2021
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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- 30 Apr 2021
- Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Continuing Connected Transaction]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, APRIL 30, 2021
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- 21 Apr 2021
- Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 18, 2021
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- 21 Apr 2021
- Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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- 21 Apr 2021
- Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
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- 12 Apr 2021
- Circulars - [Connected Transaction / Continuing Connected Transaction / Other]
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF CMAB807 (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CLINICAL TRIALS AGREEMENT AND THE CDMO AGREEMENT
AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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- 12 Apr 2021
- Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, APRIL 30, 2021
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- 12 Apr 2021
- Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
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- 09 Apr 2021
- Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Discloseable Transaction / Other - Business Update / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
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- 08 Apr 2021
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
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- 26 Mar 2021
- Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020
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- 25 Mar 2021
- Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Discloseable Transaction / Other - Business Update / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
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- 16 Mar 2021
- Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
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- 03 Mar 2021
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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- 01 Mar 2021
- Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Discloseable Transaction / Other - Business Update]
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF CMAB807
(2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CLINICAL TRIALS AGREEMENT AND THE CDMO AGREEMENT AND (3) CHANGE IN USE OF PROCEEDS
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- 03 Feb 2021
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
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- 01 Feb 2021
- Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
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- 07 Jan 2021
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
