Published Date:2023-02-24 Original Link:https://www.onenessbio.com/en/news_detail206_4.htm No 6 Date of announcement 2023/02/24 Time of announcement 18:15:15 Subject Oneness Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2023.(additional matters) To which item it meets paragraph 17 Date of events 2023/02/24 Statement Date of the board of directors resolution:2023/02/24 General shareholders’ meeting date:2023/04/18 General shareholders’ meeting...Read More
Published Date:2023-02-24 Original Link:https://www.onenessbio.com/en/news_detail205_4.htm No 4 Date of announcement 2023/02/24 Time of announcement 17:59:46 Subject The board of directors of Oneness approved a resolution on issuance of the Restricted Stock Awards (RSA) of 2023. To which item it meets paragraph 11 Date of events 2023/02/24 Statement Resolution date of the board of directors:2023/02/24 Expected issue...Read More
Published Date:2023-02-24 Original Link:https://www.onenessbio.com/en/news_detail204_4.htm No 3 Date of announcement 2023/02/24 Time of announcement 17:50:52 Subject The Board of Directors resolved to the new common share issuance through the increase of capital by capitalization of earnings and capital surplus To which item it meets paragraph 11 Date of events 2023/02/24 Statement Date of the board of...Read More
Published Date:2023-02-24 Original Link:https://www.onenessbio.com/en/news_detail203_4.htm No 1 Date of announcement 2023/02/24 Time of announcement 17:42:58 Subject The Board of Directors resolved to distribute dividends. To which item it meets paragraph 14 Date of events 2023/02/24 Statement Date of the board of directors resolution:2023/02/24 Year or quarter which dividends belong to :2022 Period which dividends belong to:2022/01/01~2022/12/31...Read More
Published Date:2023-02-24 Original Link:https://www.onenessbio.com/en/news_detail202_4.htm No 1 Date of announcement 2023/02/24 Time of announcement 17:30:05 Subject The Company’s 2022 consolidated financial statements have been approved by the Board of Directors To which item it meets paragraph 31 Date of events 2023/02/24 Statement Date of the board of directors submitted or approved:2023/02/24 Date of the audit committee...Read More
