Published Date:2024-02-29 Original Link:https://www.onenessbio.com/en/news_detail269_4.htm No 3 Date of announcement 2024/02/29 Time of announcement 17:05:27 Subject The Board of Directors resolved to the new common share issuance through the increase of capital by capitalization of capital surplus To which item it meets paragraph 11 Date of events 2024/02/29 Statement Date of the board of directors resolution:...Read More
Published Date:2024-02-29 Original Link:https://www.onenessbio.com/en/news_detail268_5.htm No 2 Date of announcement 2024/02/29 Time of announcement 16:56:20 Subject The Board of Directors resolved to distribute dividends. To which item it meets paragraph 14 Date of events 2024/02/29 Statement Date of the board of directors resolution: 2024/02/29 Year or quarter which dividends belong to: 2023 Period which dividends belong...Read More
Published Date:2024-02-29 Original Link:https://www.onenessbio.com/en/news_detail267_5.htm No 1 Date of announcement 2024/02/29 Time of announcement 16:46:11 Subject The Company’s 2023 consolidated financial statements have been approved by the Board of Directors To which item it meets paragraph 31 Date of events 2024/02/29 Statement Date of the board of directors submitted or approved: 2024/02/29 Date of the audit...Read More
Published Date:2024-02-29 Original Link:https://www.onenessbio.com/en/news_detail274_4.htm No 8 Date of announcement 2024/02/29 Time of announcement 17:45:14 Subject Announce the change of the internal audit officer. To which item it meets paragraph 8 Date of events 2024/02/29 Statement Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer,...Read More
Published Date:2024-02-29 Original Link:https://www.onenessbio.com/en/news_detail273_4.htm No 7 Date of announcement 2024/02/29 Time of announcement 17:42:49 Subject The board of directors of the Company approved removal of the noncompete clause for managers. To which item it meets paragraph 21 Date of events 2024/02/29 Statement Date of the board of directors resolution: 2024/02/29 Name and title of the...Read More
Published Date:2024-02-29 Original Link:https://www.onenessbio.com/en/news_detail272_4.htm No 6 Date of announcement 2024/02/29 Time of announcement 17:40:23 Subject Annouce the change of the spokesperson. To which item it meets paragraph 8 Date of events 2024/02/29 Statement Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance...Read More
Published Date:2024-02-29 Original Link:https://www.onenessbio.com/en/news_detail271_4.htm No 5 Date of announcement 2024/02/29 Time of announcement 17:35:11 Subject Annouce the change of the general manager. To which item it meets paragraph 6 Date of events 2024/02/29 Statement Date of the board of directors resolution or date of occurrence of the change: 2024/02/29 Position (Please enter chairperson or president/general...Read More
Published Date:2024-02-29 Original Link:https://www.onenessbio.com/en/news_detail270_4.htm No 4 Date of announcement 2024/02/29 Time of announcement 17:18:22 Subject Oneness Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2024. To which item it meets paragraph 17 Date of events 2024/02/29 Statement Date of the board of directors resolution: 2024/02/29 General shareholders’ meeting date: 2024/05/21 General shareholders’...Read More
