Year archive

Jiangsu Recbio Technology Co., Ltd. — 2024 filings

All 36 regulatory filings released by Jiangsu Recbio Technology Co., Ltd. (2179) in 2024, sourced directly from the official regulator.

36 Filings

2024 Period

2024 filings (36)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 24, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-24	English
Share Subscription Contract Regulatory Filings	2024-12-05	English
Form of Proxy for use at the 2024 First Extraordinary General Meeting to be held on Tuesday, December 24, 2024 Proxy Solicitation & Information Statement	2024-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-05	English
PROPOSED ISSUANCE OF DOMESTIC SHARES AND SIGNING OF SHARE SUBSCRIPTION CONTRACT WITH CONDITIONS PRECEDENT, PROPOSED AUTHORIZATION TO THE BOARD AND ITS DELEGATED PERSONS TO DEAL WITH MATTERS RELATING T Proxy Solicitation & Information Statement	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
(1) PROPOSED ISSUANCE OF DOMESTIC SHARES (2) SIGNING OF SHARE SUBSCRIPTION CONTRACT WITH CONDITIONS PRECEDENT AND (3) PROPOSED AUTHORIZATION TO THE BOARD AND ITS DELEGATED PERSONS TO DEAL WITH MATTERS Capital/Financing Update	2024-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
VOLUNTARY ANNOUNCEMENT INITIATION OF PHASE III CLINICAL TRIAL IN CHINA OF THE COMPANY'S NOVEL ADJUVANTED RECOMBINANT SHINGLES VACCINE REC610 Regulatory Filings	2024-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
2024 Interim Report Interim / Quarterly Report	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2024-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-08	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 8, 2024 (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND DEPARTURE OF DIRECTOR (3) APPOINTMENT OF NON-EMPLOYEE REPRESENTAT Declaration of Voting Results & Voting Rights Announcements	2024-05-08	English
APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY BOARD Board/Management Information	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
Form of Proxy for use at the 2023 Annual General Meeting to be held on Wednesday, May 8, 2024 AGM Information	2024-04-17	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-17	English
CIRCULAR OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-17	English
2023 Annual Report Annual Report	2024-04-16	English
2023 Environmental, Social and Governance Report Environmental & Social Information	2024-04-16	English
PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND PROPOSED ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY BOARD Board/Management Information	2024-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 AND NO FURTHER EXTENSION OF VALIDITY PERIOD OF RESOLUTIONS ON ISSUANCE OF DOMESTIC SHARES FOR 2023 Annual Report	2024-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-01-09	English
Letter to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English