CN HEALTH TECH News

BOZZA DEVELOP: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2023 (2) RETIREMENT OF DIRECTORS (3) CHANGE OF CHIEF EXECUTIVE OFFICER (4) RETIREMENT OF AUDITOR (5) PROGRESS OF THE CHANGE OF COMPANY NAME (6) PROGRESS OF THE ADOPTION OF TH

Nov 21, 2023 22:20

BOZZA DEVELOP: NOTICE OF ANNUAL GENERAL MEETING

Oct 30, 2023 16:58

BOZZA DEVELOP: PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Oct 30, 2023 16:53

BOZZA DEVELOP: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2023; (2) GRANT OF THE WHITEWASH WAIVER; AND (3) GRANT OF CONSENT TO THE SPECIAL DEALS

Mar 27, 2023 18:50

BOZZA DEVELOP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar 2, 2023 16:55

BOZZA DEVELOP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 15 JUNE 2020

Jun 15, 2020 19:45

BOZZA DEVELOP: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;CHANGES IN COMPOSITION IN BOARD COMMITTEESANDWITHDRAWAL OF ORDINARY RESOLUTION NO. 2BAT THE 2020 ANNUAL GENERAL MEETING

Jun 3, 2020 21:41

BOZZA DEVELOP: NOTICE OF ANNUAL GENERAL MEETING

May 14, 2020 19:07

BOZZA DEVELOP: PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND TO BUY BACK SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

May 14, 2020 19:06

BOZZA DEVELOP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2020

Jan 13, 2020 16:35

BOZZA DEVELOP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 20, 2019 16:38

BOZZA DEVELOP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 27 SEPTEMBER 2019ANDTERMINATION OF THE PROPOSED SHARE CONSOLIDATION ANDTHE PROPOSED CHANGE IN BOARD LOT SIZE

Sep 27, 2019 17:43

BOZZA DEVELOP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 27 SEPTEMBER 2019ANDTERMINATION OF THE PROPOSED SHARE CONSOLIDATION ANDTHE PROPOSED CHANGE IN BOARD LOT SIZE

Sep 27, 2019 16:36

BOZZA DEVELOP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Aug 23, 2019 17:23

BOZZA DEVELOP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 4 JUNE 2019

Jun 4, 2019 16:36

BOZZA DEVELOP: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2019 16:45

BOZZA DEVELOP: PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND TO BUY BACK SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2019 16:43