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Jiangsu Recbio Technology

Jiangsu Recbio Technology (2179 HK)

15
Analysis
Health Care • China
Jiangsu Recbio Technology Co., Ltd. develops biotechnology products. The Company produces novel pharmaceuticals, pharmaceutical targets, and other products. Jiangsu Recbio Technology also operates import and export businesses.
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Exchange Announcement • 01 Dec 2025 22:49

Form Of Proxy For Use At The 2025 First Extraordinary General Meeting To Be Held On Friday, December 19, 2025

Exchange Announcement • 01 Dec 2025 22:48

Notice Of Extraordinary General Meeting

Exchange Announcement • 01 Dec 2025 22:47

Proposed Abolishment Of The Supervisory Board And Amendments To The Articles Of Association And Its Attachments; Proposed Election Of Directors; Proposed Amendments To The Rules For The Management Of Connected Transactions; Proposed Amendments To The Working Procedures Of The Independent Non-Executive Directors; And Notice Of Extraordinary General Meeting

Exchange Announcement • 01 Dec 2025 22:31

Terms Of Reference Of The Audit Committee Of The Board

Exchange Announcement • 01 Dec 2025 22:26

Terms Of Reference Of The Remuneration And Appraisal Committee Of The Board

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