康希诺生物 CanSinoBIO

Keywords you search：

1 Form of Proxy for use at the Annual General Meeting to be held on Friday, June 28, 2019

Description
2 1) THE PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR(2) THE RE-APPOINTMENT OF AUDITORS FOR 2019...

Description 1) THE PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR(2) THE RE-APPOINTMENT OF AUDITORS FOR 2019(3) THE PROPOSED NEW CREDIT APPLICATIONS(4) GENERAL MANDATE TO ISSUE ADDITIONAL SHARES AND NOTICE OF 2018 ANNUAL GENERAL MEETING
3 VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT

Description
4 Monthly Return of Equity Issuer on Movements in Securities

Description
5 VOLUNTARY ANNOUNCEMENT ENTERING INTO COLLABORATION AGREEMENT

Description
6 POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE

Description
7 List of Directors and Their Roles and Functions

Description
8 Monthly Return of Equity Issuer on Movements in Securities

Description
9 VOLUNTARY ANNOUNCEMENT-PRE-NDA MEETING APPLICATION FOR QUADRA-VALENT MENINGOCOCCAL CONJUGATE VACCINE

Description
10 2018 Environmental, Social and Governance Report

Description

First Page Pre. Page Current Page(13) Next Page End Page(62)