Announcements and Circulars
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- 04 Nov 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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- 03 Oct 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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- 26 Sep 2024
- Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTIONS TERMINATION OF 2021 TENANCY AGREEMENT
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- 02 Sep 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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- 28 Aug 2024
- Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024
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- 15 Aug 2024
- Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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- 02 Aug 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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- 10 Jul 2024
- Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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- 10 Jul 2024
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR AND (3) APPOINTMENT OF VICE PRESIDENTS
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- 03 Jul 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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- 02 Jul 2024
- Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT APPROVAL FROM THE MINISTRY OF HEALTH OF PERU ON THE NEW DRUG APPLICATION (NDA) OF OUR CORE PRODUCT, CMAB008 (INFLIXIMAB FOR INJECTION)
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- 25 Jun 2024
- Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT APPROVAL FROM THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION ON THE NEW DRUG APPLICATION (NDA) OF OUR CORE PRODUCT, CMAB009 (CETUXIMAB BETA INJECTION)
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- 21 Jun 2024
- Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 21 JUNE 2024
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- 04 Jun 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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- 06 May 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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- 18 Apr 2024
- Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 21, 2024
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- 18 Apr 2024
- Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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- 18 Apr 2024
- 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 PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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- 08 Apr 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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- 26 Mar 2024
- Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023
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- 13 Mar 2024
- Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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- 05 Mar 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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- 05 Feb 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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- 03 Jan 2024
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023