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Essex-Bio Group

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ANNOUNCEMENTS & SHAREHOLDER INFORMATION

Normative Disclosure, Honest Communication

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ANNOUNCEMENTS SHAREHOLDER INFORMATION

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Date

Title

File

Times

2020-07-10

(I) EXTENSION OF MATURITY DATE OF CONVERTIBLE LOAN FROM IFC; AND (II) GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES - LOAN AGREEMENT WITH IFC

2384

2020-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

1979

2020-07-03

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE

2011

2020-07-03

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1934

2020-06-22

2046

2020-06-04

INSIDE INFORMATION FRAMEWORK AGREEMENT IN RESPECT OF THE POSSIBLE ACQUISITION OF TARGET ASSETS

1981

2020-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

1924

2020-05-07

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2020

2282

2020-05-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

1968

2020-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

1883

2020-03-30

NOTICE OF ANNUAL GENERAL MEETING

2015

2020-03-30

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018

2020-03-30

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 MAY 2020 (or any adjournment thereof)

1969

2020-03-17

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

2057

2020-03-05

NOTICE OF BOARD MEETING

2054

2020-03-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

1856

2020-02-17

VOLUNTARY ANNOUNCEMENT POTENTIAL IMPACT OF NOVEL CORONAVIRUS ON BUSINESS OPERATIONS; AND DONATION TO EXPAND HEALTHCARE RESOURCES AND SUPPORT FRONTLINE

1945

2020-02-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

1836

2020-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

1767

2019-12-27

INSIDE INFORMATION APPROVAL TO COMMERCIALISE PRESERVATIVE-FREE SINGLE-DOSE BEIFUSHU EYE DROPS IN THE PRC

1914

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