(1) Proposed appointment of independent non-executive director; (2) proposed amendments to the articles of association; and (3) notice of the extraordinary general meeting
Filed with HKEX · Stock code 8247 ·
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View original source (HKEXnews)Biosino Bio-Technology & Science, Inc. on 6ix
Earlier from Biosino Bio-Technology & Science
- Announcement - (1) proposed change of independent non-executive director; and (2) proposed amendments to the articles of association
- Monthly return of equity issuer on movements in securities
- Letter to Non-Registered Shareholders and Request Form - Notification of publication of Interim Report 2026
- Letter to Registered Shareholders and Reply Form - Notice of publication of Interim Report 2026
- Interim Report 2026
Later from Biosino Bio-Technology & Science
- Notice of the extraordinary general meeting
- Form of proxy for the extraordinary general meeting to be held on Friday, 20 November 2026
- Letter to Registered Shareholders and Reply Form - Notice of publication of Circular, Notice of EGM and Proxy Form
- Letter to Non-Registered Shareholders and Request Form - Notification of publication of Circular, Notice of EGM and Proxy Form
- Further delay in despatch of circular relating to major transaction and update on judicial freeze and release of equity interest
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