SINOMAB BIO-B News

SINOMAB BIO-B: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2024

Jun 14 18:58

SINOMAB BIO-B: NOTICE OF 2024 ANNUAL GENERAL MEETING

Apr 26 16:49

SINOMAB BIO-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARESANDPROPOSED AMENDMENTS TO THE 2022 SHARE OPTION SCHEMEANDPROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT ANDSERVICE PROVIDER SUBLIM

Apr 26 16:33

SINOMAB BIO-B: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 12 JUNE 2023

Jun 12, 2023 19:34

SINOMAB BIO-B: NOTICE OF 2023 ANNUAL GENERAL MEETING

Apr 26, 2023 16:59

SINOMAB BIO-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARESANDPROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 16:45

SINOMAB BIO-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 26 OCTOBER 2022

Oct 26, 2022 16:34

SINOMAB BIO-B: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 6, 2022 16:36

SINOMAB BIO-B: POSTPONEMENT OF EXTRAORDINARY GENERAL MEETINGANDWITHDRAWAL OF THE ORDINARY RESOLUTION

Sep 14, 2022 18:56

SINOMAB BIO-B: NOTICE OF EXTRAORDINARY GENERAL MEETING

Aug 30, 2022 16:36

SINOMAB BIO-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2022 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR

Jun 13, 2022 18:47

SINOMAB BIO-B: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2022 16:36

SINOMAB BIO-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2022 16:33

SINOMAB BIO-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 14 DECEMBER 2021; ANDCHANGE OF NON-EXECUTIVE DIRECTORS

Dec 14, 2021 18:42

SINOMAB BIO-B: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 23, 2021 16:33

SINOMAB BIO-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2021, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES

Jun 15, 2021 19:42

SINOMAB BIO-B: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 11, 2021 16:40

SINOMAB BIO-B: PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 11, 2021 16:30

SINOMAB BIO-B: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 17:22

SINOMAB BIO-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 17:13