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Published Date:2025-02-27 Original Link:https://www.onenessbio.com/en/news_detail342_2.htm No 2 Date of announcement 2025/02/27 Time of announcement 17:09:14 Subject The Board of Directors resolved not to distribute dividends. To which item it meets paragraph 14 Date of events 2025/02/27 Statement Date of the board of directors resolution: 2025/02/27 Year or quarter which dividends belong to: 2024 Period which dividends...
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Published Date:2025-02-27 Original Link:https://www.onenessbio.com/en/news_detail341_2.htm No 1 Date of announcement 2025/02/27 Time of announcement 16:53:16 Subject The Company’s 2024 consolidated financial statements have been approved by the Board of Directors To which item it meets paragraph 31 Date of events 2025/02/27 Statement Date of the board of directors submitted or approved: 2025/02/27 Date of the audit...
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Published Date:2025-02-25 Original Link:https://www.onenessbio.com/en/news_detail340_2.htm No 2 Date of announcement 2025/02/25 Time of announcement 17:51:02 Subject Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. about its Board of Directors resolve not to distribute dividends To which item it meets paragraph 14 Date of events 2025/02/25 Statement Date of the board of directors...
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Published Date:2025-02-25 Original Link:https://www.onenessbio.com/en/news_detail339_3.htm No 1 Date of announcement 2025/02/25 Time of announcement 17:50:36 Subject Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. about its BOD resolution to convene the 2025 Annual Shareholders’meeting To which item it meets paragraph 17 Date of events 2025/02/25 Statement Date of the board of directors...
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Published Date:2025-02-19 Original Link:https://www.onenessbio.com/en/news_detail338_3.htm No 1 Date of announcement 2025/02/19 Time of announcement 17:33:57 Subject Announcement of the date of the Company’s board of directors meeting for the year ended December 31, 2024 Parent Company Only and Consolidated Financial Reports To which item it meets paragraph 31 Date of events 2025/02/19 Statement Date of a...
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Published Date:2025-02-17 Original Link:https://www.onenessbio.com/en/news_detail337_3.htm No 1 Date of announcement 2025/02/17 Time of announcement 18:42:15 Subject Oneness Biotech to Present at Healthcare Conference Taipei 2025 To which item it meets paragraph 12 Date of events 2025/02/19 Statement Date of institutional investor conference: 2025/02/19 Time of institutional investor conference: 10:15 (CST) Location of institutional investor conference: The...
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Published Date:2025-02-06 Original Link:https://www.onenessbio.com/en/news_detail335_3.htm No 1 Date of announcement 2025/02/06 Time of announcement 18:27:31 Subject Oneness Biotech Co., LTD receives a China patent on antagonistic LAG-3 aptamers. To which item it meets paragraph 53 Date of events 2025/02/06 Statement Date of occurrence of the event: 2025/02/06 Company name: ONENESS BIOTECH CO., LTD. Relationship to the...
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Published Date:2025-01-29 Original Link:https://www.onenessbio.com/en/news_detail334_3.htm No 1 Date of announcement 2025/01/29 Time of announcement 09:25:32 Subject Oneness Biotech Co., Ltd., had been granted with MDSAP (Medical Device Single Audit Program) certification for medical device quality management system. To which item it meets paragraph 53 Date of events 2025/01/28 Statement Date of occurrence of the event: 2025/01/28...
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Published Date:2025-01-21 Original Link:https://www.onenessbio.com/en/news_detail333_3.htm No 1 Date of announcement 2025/01/21 Time of announcement 19:03:16 Subject The board of directors of the Company approved a resolution on the 1st issue of the employee stock option certificate of 2025. To which item it meets paragraph 11 Date of events 2025/01/21 Statement Date of the board of directors...
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