Company news
Extrawell Pharmaceutical Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Further delay in despatch of the circular and further extension of the long stop date in relation to the major transaction involving the proposed fourth amendments to the terms and conditions of the bonds
October 30, 2026
Placing of new shares under general mandate
October 30, 2026
Grant of share options to directors and connected transaction at subsidiary level in relation to the grant of share options to the service provider
October 21, 2026
Termination of the memorandum of understanding in relation to the possible sale of the convertible bonds
October 16, 2026
Proposed share consolidation; proposed capital Reduction; proposed share sub-division and proposed change in board lot size
October 14, 2026
List of directors and their roles and functions
October 12, 2026
Appointment of executive director
October 12, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 5, 2026
Further extension of long stop date in respect of proposed fourth amendments to the terms and conditions of the bonds
September 30, 2026
Extrawell Pharmaceutical Holdings: Proposals for general mandates to issue new shares and buy back shares, re-election of retiring directors and notice of annual general meeting
July 27, 2021
Extrawell Pharmaceutical Holdings: Major transaction - second amendments to the terms and conditions of the convertible bonds
May 13, 2021
Poll results of annual general meeting held on 28 August 2020 and retirement of director
August 28, 2020
Extrawell Pharmaceutical Holdings: Proposals for general mandates to issue new shares and buy back shares, re-election of retiring director and notice of annual general meeting
July 27, 2020
Major and connected transaction concerning the proposed amendments to the terms and conditions of the convertible bonds issued by innovative pharmaceutical biotech limited and notice of special general meeting
September 13, 2019
Delay in dispatch of circular
August 29, 2019