Announcements and Circulars
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- 04 Dec 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
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- 02 Dec 2020
- Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTION THE CLINICAL TRIALS AGREEMENT FOR CMAB007
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- 04 Nov 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
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- 28 Oct 2020
- Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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- 28 Oct 2020
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
ANNOUNCEMENT OF (1) CHANGE OF DIRECTOR (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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- 07 Oct 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
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- 03 Sep 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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- 26 Aug 2020
- Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
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- 14 Aug 2020
- Announcements and Notices - [Revision of Published Financial Statements and Reports]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2019
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- 13 Aug 2020
- Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
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- 03 Aug 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
-
- 02 Jul 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
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- 23 Jun 2020
- Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, JUNE 23, 2020
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- 04 Jun 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
-
- 25 May 2020
- Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 23, 2020
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- 25 May 2020
- Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF AUDITOR PROPOSED GRANTING OF GENERAL MANDATES TO
REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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- 25 May 2020
- Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
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- 20 May 2020
- Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR
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- 06 May 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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- 13 Apr 2020
- Announcements and Notices - [Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019
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- 03 Apr 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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- 27 Mar 2020
- Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019
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- 24 Mar 2020
- Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT PATENT APPLICATION FOR THE INVENTION OF CMAB020 SUBMITTED TO THE CHINA NATIONAL INTELLECTUAL PROPERTY ADMINISTRATION AND EXCLUSIVE LICENSE AGREEMENT WITH SORRENTO THERAPEUTICS, INC. FOR CMAB020
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- 17 Mar 2020
- Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
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- 13 Mar 2020
- 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 PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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- 03 Mar 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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- 05 Feb 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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- 03 Jan 2020
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
