Published Date:2023-04-27 Original Link:https://www.onenessbio.com/en/news_detail215_4.htm No 1 Date of announcement 2023/04/27 Time of announcement 18:50:51 Subject Oneness was notified today that Bonvadis Cream for scar management has been granted import license in Europe. To which item it meets paragraph 10 Date of events 2023/04/27 Statement Product:Bonvadis Cream for scar management Mass production date:NA Effect on company...Read More
Published Date:2023-04-18 Original Link:https://www.onenessbio.com/en/news_detail213_4.htm No 1 Date of announcement 2023/04/18 Time of announcement 18:47:30 Subject Oneness announce the important resolutions of the 2023 Annual General Shareholders’ Meeting To which item it meets paragraph 18 Date of events 2023/04/18 Statement Date of the shareholders’ meeting:2023/04/18 Important resolutions I.Profit distribution/deficit compensation:Approved the 2022 profit distribution proposal. Important...Read More
Published Date:2023-04-12 Original Link:https://www.onenessbio.com/en/news_detail212_4.htm No 2 Date of announcement 2023/04/12 Time of announcement 17:10:17 Subject Announce the change of the corporate governance officer. To which item it meets paragraph 8 Date of events 2023/04/12 Statement Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate...Read More
Published Date:2023-04-12 Original Link:https://www.onenessbio.com/en/news_detail211_4.htm No 1 Date of announcement 2023/04/12 Time of announcement 16:58:54 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 2023/04/12 Statement Date of the board of directors resolution:2023/04/12 Name and title of the managerial...Read More
Published Date:2023-03-24 Original Link:https://www.onenessbio.com/en/news_detail209_4.htm No 1 Date of announcement 2023/03/24 Time of announcement 17:38:04 Subject Oneness announces the information about the investor’s conference of 2023 Q1. To which item it meets paragraph 12 Date of events 2023/03/31 Statement Date of institutional investor conference:2023/03/31 Time of institutional investor conference:15:00 (GMT+8) Location of institutional investor conference:Online Investor...Read More
Published Date:2023-03-22 Original Link:https://www.onenessbio.com/en/news_detail210_4.htm No 1 Date of announcement 2023/03/22 Time of announcement 18:32:02 Subject Oneness received Medical Devices Export License approvals by TFDA on Bonvadis Topical Cream and Bonvadis Cream. The certificate will be collected accordingly. To which item it meets paragraph 53 Date of events 2023/03/22 Statement Date of occurrence of the event:2023/03/22...Read More
Published Date:2023-03-15 Original Link:https://www.onenessbio.com/en/news_detail208_4.htm No 1 Date of announcement 2023/03/15 Time of announcement 17:52:52 Subject Oneness Biotech Co., Ltd., Nanchou Plant had been granted with Medical Devices Quality Management System (QMS) Approval. To which item it meets paragraph 53 Date of events 2023/03/15 Statement Date of occurrence of the event:2023/03/15 Company name:ONENESS BIOTECH CO., LTD....Read More
Published Date:2023-03-14 Original Link:https://www.onenessbio.com/en/news_detail207_4.htm No 1 Date of announcement 2023/03/14 Time of announcement 18:26:55 Subject Oneness was notified today that Bonvadis, the wound care topical cream has obtained import license in New Zealand. To which item it meets paragraph 10 Date of events 2023/03/14 Statement Product:Bonvadis topical cream for wound care Mass production date:NA Effect...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
