02157 LEPU BIO-B
- 2.890
- -0.040-1.37%
LEPU BIO-B News
LEPU BIO-B: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETINGHELD ON JUNE 19, 2024
LEPU BIO-B: NOTICE OF THE 2023 ANNUAL GENERAL MEETING
LEPU BIO-B: (1) POLL RESULTS OF THE 2024 SECOND EXTRAORDINARYGENERAL MEETING HELD ON JANUARY 31, 2024;(2) RE-ELECTION OF DIRECTORS AND SUPERVISORS;(3) CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR;AND(4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
LEPU BIO-B: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARYGENERAL MEETING HELD ON JANUARY 31, 2024
LEPU BIO-B: NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
LEPU BIO-B: (1) RESOLUTIONS RELATING TO THE PROPOSED RE-ELECTION OF THE BOARD OF DIRECTORS; (2) PROPOSED RE-ELECTION OF SUPERVISORS; (3) PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
LEPU BIO-B: NOTICE OF THE 2024 FIRST EXTRAORDINARYGENERAL MEETING
LEPU BIO-B: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
LEPU BIO-B: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERALMEETING HELD ON AUGUST 25, 2023
LEPU BIO-B: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
LEPU BIO-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING ANDCLASS MEETINGS HELD ON JUNE 15, 2023
LEPU BIO-B: NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTICSHAREHOLDERS
LEPU BIO-B: NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS
LEPU BIO-B: NOTICE OF THE 2022 ANNUAL GENERAL MEETING
LEPU BIO-B: (1) POLL RESULTS OF THE POSTPONED EGM ANDPOSTPONED CLASS MEETINGS HELD ON SEPTEMBER 23, 2022AND(2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION,THE RULES OF PROCEDURES FOR THE MEETING OF SHAREHOLDERS,THE RULES OF PROCEDURES FOR THE MEETING OF
LEPU BIO-B: SUPPLEMENTAL CIRCULAR IN RELATION TOPROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECHBOARD AND OTHER ANCILLARY RESOLUTIONS,POSTPONEMENT OF THE EGM AND CLASS MEETINGSANDNOTICES OF POSTPONED EGM AND POSTPONED CLASS MEETINGS
LEPU BIO-B: SUPPLEMENTAL NOTICE OF THE POSTPONED 2022 FIRST CLASS MEETINGOF DOMESTIC SHAREHOLDERS
LEPU BIO-B: SUPPLEMENTAL NOTICE OF THE POSTPONED 2022 FIRST CLASS MEETINGOF H SHAREHOLDERS
LEPU BIO-B: SUPPLEMENTAL NOTICE OF THE POSTPONED 2022 FIRST EXTRAORDINARYGENERAL MEETING
LEPU BIO-B: (1) REVISED INFORMATION INRESPECT OF THE ISSUE OF A SHARES,(2) POSTPONEMENT OF EGM AND CLASS MEETINGS AND(3) EXTENSION OF CLOSURE OF REGISTER OF MEMBERS FORTHE POSTPONED EGM AND THE POSTPONED CLASS MEETING OFH SHAREHOLDERS
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