Year archive

Beijing Luzhu Biotechnology Co., Ltd. — 2023 filings

All 42 regulatory filings released by Beijing Luzhu Biotechnology Co., Ltd. (2480) in 2023, sourced directly from the official regulator.

42 Filings

2023 Period

2023 filings (42)

Filing	Released	Lang
INSIDE INFORMATION - PROPOSED PARTICIPATION IN THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY Capital/Financing Update	2023-12-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 20, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 20, 2023 Proxy Solicitation & Information Statement	2023-11-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-11-30	English
PROPOSED PROVISION OF GUARANTEES TO WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-30	English
PROPOSED PROVISION OF GUARANTEES TO WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY Regulatory Filings	2023-11-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Share Issue/Capital Change	2023-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-06	English
VOLUNTARY ANNOUNCEMENT - INITIATION OF PHASE III CLINICAL TRIAL AND COMPLETION OF ENROLLMENT OF FIRST GROUP OF SUBJECTS FOR LZ901 IN THE PRC Regulatory Filings	2023-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
Interim Report 2023 Interim / Quarterly Report H1 2023	2023-08-31	English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT Capital/Financing Update	2023-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Interim / Quarterly Report H1 2023	2023-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-09	English
POSITIVE PROFIT ALERT - REDUCTION IN LOSS Regulatory Filings	2023-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-30	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - STRATEGIC COOPERATION FRAMEWORK AGREEMENT Regulatory Filings	2023-06-26	English
VOLUNTARY ANNOUNCEMENT - CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2023-06-14	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 30, 2023 AGM Information	2023-06-08	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2023-06-08	English
(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022 (2) WORK REPORT OF THE SUPERVISORY BOARD FOR 2022 (3) FINAL FINANCIAL ACCOUNT REPORT FOR 2022 (4) PROFIT DISTRIBUTION PLAN FOR 2022 (5) PROPOSED FINA AGM Information	2023-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL COMPLETION OF PHASE II CLINICAL TRIAL OF RECOMBINANT HERPES ZOSTER VACCINE CANDIDATE LZ901 IN THE PRC Regulatory Filings	2023-05-30	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Capital/Financing Update	2023-05-28	English
List of Directors and their Roles and Functions Board/Management Information	2023-05-05	English
Terms of Reference of the Remuneration Committee Remuneration Information	2023-05-05	English
Terms of Reference of the Nomination Committee Governance Information	2023-05-05	English
Terms of Reference of the Audit Committee Governance Information	2023-05-05	English
Articles of Association Governance Information	2023-05-05	English
Announcement of Offer Price and Allotment Results Regulatory Filings	2023-05-05	English
Documents on Display Regulatory Filings	2023-04-25	English
GLOBAL OFFERING Capital/Financing Update	2023-04-25	English
GREEN APPLICATION FORM Share Issue/Capital Change	2023-04-25	English
GLOBAL OFFERING Capital/Financing Update	2023-04-25	English
PHIP (1st submission) Audit Report / Information FY 2022	2023-04-13	English
PHIP (1st submission) Regulatory Filings	2023-04-13	English
OC Announcement - Appointment Regulatory Filings	2023-02-13	English
Application Proof (1st submission) Audit Report / Information FY 2022	2023-02-13	English
Application Proof (1st submission) Regulatory Filings	2023-02-13	English