Published Date:2024-06-21 Original Link:https://www.onenessbio.com/en/news_detail300_3.htm No 1 Date of announcement 2024/06/21 Time of announcement 16:19:23 Subject Oneness announces the information about the investor’s conference of 2024 Q2. To which item it meets paragraph 12 Date of events 2024/06/28 Statement Date of institutional investor conference:2024/06/28 Time of institutional investor conference:15:00 (GMT+8) Location of institutional investor conference:Online Investor...Read More
Published Date:2024-06-14 Original Link:https://www.onenessbio.com/en/news_detail299_3.htm No 4 Date of announcement 2024/06/14 Time of announcement 17:01:50 Subject Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for the election of the Chairperson. To which item it meets paragraph 6 Date of events 2024/06/14 Statement Date of the board of directors resolution or date of...Read More
Published Date:2024-06-14 Original Link:https://www.onenessbio.com/en/news_detail298_3.htm No 3 Date of announcement 2024/06/14 Time of announcement 16:59:35 Subject Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for 2024 Shareholders’Meeting approved removal of the noncompete clause for directors. To which item it meets paragraph 21 Date of events 2024/06/14 Statement Date of the shareholders’ meeting...Read More
Published Date:2024-06-14 Original Link:https://www.onenessbio.com/en/news_detail297_3.htm No 2 Date of announcement 2024/06/14 Time of announcement 16:57:20 Subject Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for election of Directors and Supervisor at the 2024 Annual Shareholders’ Meeting. To which item it meets paragraph 6 Date of events 2024/06/14 Statement Date of occurrence of...Read More
Published Date:2024-06-14 Original Link:https://www.onenessbio.com/en/news_detail296_3.htm No 1 Date of announcement 2024/06/14 Time of announcement 16:54:49 Subject Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for the important resolutions of the 2024 Annual General Shareholders’ Meeting To which item it meets paragraph 18 Date of events 2024/06/14 Statement Date of the shareholders’ meeting:...Read More
Published Date:2024-05-23 Original Link:https://www.onenessbio.com/en/news_detail295_3.htm No 1 Date of announcement 2024/05/23 Time of announcement 07:33:08 Subject U.S. FDA notified Oneness today that Bonvadis for partial thickness wounds, closed post-surgical wounds, and burns (1st and superficial 2nd degrees) is 510(k) cleared. To which item it meets paragraph 10 Date of events 2024/05/23 Statement Date of occurrence of...Read More
Published Date:2024-05-21 Original Link:https://www.onenessbio.com/en/news_detail294_3.htm No 6 Date of announcement 2024/05/21 Time of announcement 18:05:13 Subject Oneness announce the newly-elected member of the Compensation Committee To which item it meets paragraph 6 Date of events 2024/05/21 Statement Date of occurrence of the change: 2024/05/21 Name of the functional committees: Compensation Committee Name of the previous position...Read More
Published Date:2024-05-21 Original Link:https://www.onenessbio.com/en/news_detail293_3.htm No 5 Date of announcement 2024/05/21 Time of announcement 17:59:54 Subject Oneness announce that the Company’s Board of Directors elected the Chairperson. To which item it meets paragraph 6 Date of events 2024/05/21 Statement Date of the board of directors resolution or date of occurrence of the change: 2024/05/21 Position (Please...Read More
Published Date:2024-05-21 Original Link:https://www.onenessbio.com/en/news_detail292_3.htm No 4 Date of announcement 2024/05/21 Time of announcement 17:54:52 Subject Oneness announce the newly-elected member of the Audit Committee To which item it meets paragraph 6 Date of events 2024/05/21 Statement Date of occurrence of the change: 2024/05/21 Name of the functional committees: Audit Committee Name of the previous position...Read More
Published Date:2024-05-21 Original Link:https://www.onenessbio.com/en/news_detail291_3.htm No 3 Date of announcement 2024/05/21 Time of announcement 17:47:33 Subject 2024 Shareholders’ Regular Meeting of the Company approved removal of the noncompete clause for newly directors. To which item it meets paragraph 21 Date of events 2024/05/21 Statement Date of the shareholders’ meeting resolution: 2024/05/21 Name and title of the...Read More
