logo
  • EN
  • |
  • 繁
    • Company Profile
    • Board of Director
    • Business segment
    • Group major product's information
    • Financial Report
    • Announcement
    • Company News
  • Financial Report
  • Announcement
  • Company News
Date Subject
2026/06/18 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2026
2026/06/18 THIRD AMENDED AND RESTATED BYE-LAWS
2026/06/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
2026/05/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
2026/04/27 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED...
2026/04/27 FORM OF PROXY
2026/04/27 NOTICE OF ANNUAL GENERAL MEETING
2026/04/27 PROPOSED ADOPTION OF NEW BYE-LAWS
2026/04/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
2026/03/25 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
< Prev  12345Next > 
Copyright © 2013 New Ray Medicine International Holding Limited. All Rights Reserved.