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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

2383

2020-07-03

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

1978

2020-07-03

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE

2010

2020-07-03

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1933

2020-06-22

2045

2020-06-04

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

1980

2020-06-02

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

1922

2020-05-07

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

2281

2020-05-07

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

1967

2020-04-02

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

1881

2020-03-30

NOTICE OF ANNUAL GENERAL MEETING

2014

2020-03-30

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

2017

2020-03-30

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

1968

2020-03-17

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

2056

2020-03-05

NOTICE OF BOARD MEETING

2053

2020-03-03

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

1855

2020-02-17

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

1943

2020-02-04

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

1835

2020-01-03

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

1766

2019-12-27

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

1911

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