HUAKANG BIOMED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
HUAKANG BIOMED: NOTICE OF ANNUAL GENERAL MEETING
HUAKANG BIOMED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED RE-APPOINTMENT OF AUDITOR;(3) PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARES;AND(4) NOTICE OF ANNUAL GENERAL MEETING
HUAKANG BIOMED: SUPPLEMENTAL INFORMATION IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING
HUAKANG BIOMED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
HUAKANG BIOMED: NOTICE OF ANNUAL GENERAL MEETING
HUAKANG BIOMED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED RE-APPOINTMENT OF AUDITOR;(3) PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARES;(4) PROPOSED AMENDMENTS TO MEMORANDUM ANDARTICLES OF ASSOCIATION;AND
Huakang Biomedical Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Huakang Biomedical Holdings: NOTICE OF ANNUAL GENERAL MEETING
Huakang Biomedical Holdings: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARES;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING
Huakang Biomedical Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Huakang Biomedical Holdings: NOTICE OF ANNUAL GENERAL MEETING
Huakang Biomedical Holdings: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACKSHARES AND TO ISSUE SHARES;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING
Huakang Biomedical Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Huakang Biomedical Holdings: NOTICE OF ANNUAL GENERAL MEETING
Huakang Biomedical Holdings: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARES;(3) PROPOSED RE-APPOINTMENT OF AUDITORAND(4) NOTICE OF ANNUAL GENERAL MEETING
Huakang Biomedical Holdings: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 13 JANUARY 2020
Huakang Biomedical Holdings: NOTICE OF EXTRAORDINARY GENERAL MEETING
Huakang Biomedical Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2019
Huakang Biomedical Holdings: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING