Communiqués Extrawell Pharmaceutical Holdings Limited

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Temps Différé Hong Kong S.E. 09:13:18 08/09/2026			Varia. 5j.	Varia. 1 janv.
0,0780 ^HKD	-1,27%		-2,50%	-4,88%

28/08	Extrawell Pharmaceutical Holdings Limited annonce le départ à la retraite du Dr Lou Yi en tant que directeur exécutif	CI
30/06	Extrawell Pharmaceutical Holdings Limited publie ses résultats pour l'exercice clos le 31 mars 2026	CI

27/07/21	Extrawell Pharmaceutical : PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	PU
13/05/21	Extrawell Pharmaceutical : MAJOR TRANSACTION - SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS	PU
28/08/20	Extrawell Pharmaceutical : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020 AND RETIREMENT OF DIRECTOR	PU
27/07/20	FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2020 AT 11:00 A.M.	PU
27/07/20	Extrawell Pharmaceutical : PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING	PU
13/09/19	Extrawell Pharmaceutical : FORM OF PROXY FOR SPECIAL GENERAL MEETING	PU
13/09/19	Extrawell Pharmaceutical : MAJOR AND CONNECTED TRANSACTION CONCERNING THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED AND NOTICE OF SPECIAL GENERAL MEETING	PU
29/08/19	Extrawell Pharmaceutical : DELAY IN DISPATCH OF CIRCULAR	PU