Articles of association
Filed with HKEX · · 62 pages · English
CHAPTER I GENERAL PROVISIONS...................................... 4 CHAPTER II BUSINESS PURPOSE AND SCOPE............................. 6 CHAPTER III SHARES.................................................. 6 Section 1 Issuance of Shares ............................................ 6 Section 2 Increase/Decrease and Repurchase of Share......................... 8 Section 3 Transfer of Shares .......
Later from TYK Medicines
- Book closure period for extraordinary general meeting
- Form of proxy for the first extraordinary general meeting of 2026 to be held on Wednesday, July 15, 2026 and any adjournment thereof
- Book closure period for 2026 second extraordinary general meeting
- Lapse of subscription agreement in relation to the issue of h shares under general mandate
- (1) Re-election of the retiring directors; (2) proposed amendments to the articles of association; and (3) notice of the second extraordinary general meeting of 2026
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