Year archive

X BIOSCIENCE PUBLIC COMPANY LIMITED — 2022 filings

All 64 regulatory filings released by X BIOSCIENCE PUBLIC COMPANY LIMITED (XBIO) in 2022, sourced directly from the official regulator.

64 Filings

2022 Period

2022 filings (64)

Filing	Released	Lang
Notification of Resignation of Director and Company Secretary Regulatory Filings	2022-12-28	English
Notice of BODM Resolutions No.6/2022:Appointment of New Directors,Cancellation of BODM Resolutions No.5 about Capital Increase,PP,change the price,shares and reduce the number of investors.Cancel and Regulatory Filings	2022-12-23	English
Announcement of Public Holidays 2023 Regulatory Filings	2022-12-21	English
Notification of Resignation of Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee, Member of the audit committee and Independent Director Regulatory Filings	2022-12-20	English
Notice of BODM Resolutions No.6/2022:Appointment of New Directors,Cancellation of BODM Resolutions No.5 about Capital Increase, PP, change the price, shares and reduce the number of investors. Cancel Regulatory Filings	2022-12-20	English
Cancellation of the Board of Directors' Meeting No. 5/2022 resolution regarding the capital increase, the allocation of capital increase shares to private placement, the cancellation of the RD date, a Regulatory Filings	2022-12-20	English
Notice of Resolutions of the BODM No.6/2022: New Directors Appointment, Cancellation of Resolutions of the BODM No.5 Regarding Capital Increase, PP, Amending the Price and Investors, Cancellation and Regulatory Filings	2022-12-19	English
Invitation to Shareholders to Propose Agenda Items and Nominate Candidates for Directorship for the AGM 2023 Regulatory Filings	2022-12-16	English
Notification of Resignation of Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee Regulatory Filings	2022-12-02	English
Notification on IM on the Disposal of Assets (1) Shares in Domino Asia Pacific Co., Ltd. (2) Shares in DK Wow Venture Co., Ltd. and (3) Assets under the La Lune brand including trademarks and the cess Regulatory Filings	2022-11-30	English
Provide information to the investors and concerned persons (Public Presentation) regarding the implementation plan to resolve the "C" sign caution (amendment) Regulatory Filings	2022-11-30	English
Provide information to the investors and concerned persons (Public Presentation) regarding the implementation plan to resolve the "C" sign caution Regulatory Filings	2022-11-29	English
Notification on IM on the Disposal of Assets (1) Shares in Domino Asia Pacific Co., Ltd. (2) Shares in DK Wow Venture Co., Ltd. and (3) Assets under the La Lune brand including related trademarks and Regulatory Filings	2022-11-21	English
Resolutions of the BOD Meeting No. 5/2022: Director resignation, appointment of directors, Acting CEO, Chairman of the Audit Committee, capital increase, private placement, subsidiary capital increase Regulatory Filings	2022-11-17	English
Notification convening date of the e-Public Presentation Regulatory Filings	2022-11-16	English
C sign posted on W's securities Regulatory Filings	2022-11-15	English
Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1) Regulatory Filings	2022-11-14	English
Resolutions of the BOD' Meeting No. 5/2022: Director resignation, appointment of directors, Acting CEO, Chairman of the AC, capital increase, allotment of newly issued shares through PP, subsidiary ca Regulatory Filings	2022-11-14	English
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 Regulatory Filings	2022-11-14	English
Financial Performance Quarter 3 (F45) (Reviewed) Regulatory Filings	2022-11-14	English
Financial Statement Quarter 3/2022 (Reviewed) Regulatory Filings	2022-11-14	English
Report on the results of the Exercise of W-W5 (F53-5) (Amended) Regulatory Filings	2022-11-07	English
Notification of Resignation of Chief Executive Officer and Member of the Audit Committee Regulatory Filings	2022-11-01	English
Report on the results of the Exercise of W-W5 (F53-5) Regulatory Filings	2022-10-31	English
Notification the exercise of W-W5 Regulatory Filings	2022-10-07	English
Notification on the BOD Meeting Resolutions on approval to propose to the shareholders' meeting the cancellation of the capital increase, the issuance and offering and the termination of subscription Regulatory Filings	2022-10-04	English
Notification on the BOD Meeting Resolutions on approval to propose to the shareholders' meeting the cancellation of the capital increase, the issuance and offering, and the termination of subscription Regulatory Filings	2022-10-04	English
Notification on the Resolutions of the BOD Meeting on approval to propose to the shareholders' meeting to consider the cancellation of the capital increase, the issuance & offering, and the terminatio Regulatory Filings	2022-10-03	English
Notification of the 3rd Extension of the Subscription and Payment Period for the Newly Issued Ordinary Shares Regulatory Filings	2022-09-15	English
Election of New Director in replacement of the Resigned Director Regulatory Filings	2022-08-11	English
Financial Performance Quarter 2 (F45) (Reviewed) Regulatory Filings	2022-08-11	English
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 Regulatory Filings	2022-08-11	English
Financial Performance Quarter 2 (F45) (Reviewed) Regulatory Filings	2022-08-11	English
Financial Statement Quarter 2/2022 (Reviewed) Regulatory Filings	2022-08-11	English
Notification of change of the Company's website Regulatory Filings	2022-08-08	English
Notification on Resignation of Director of the Company Regulatory Filings	2022-07-19	English
Notification of the 2nd Extension of the Subscription and Payment Period for the Newly Issued Ordinary Shares Regulatory Filings	2022-07-07	English
Notification of the Extension of the Subscription and Payment Period for Newly Issued Ordinary Shares Regulatory Filings	2022-06-15	English
Notification of the Progress of the Joint Venture Investment of the Subsidiary and the Establishment of a New Joint Venture Company Regulatory Filings	2022-06-14	English
Notification on Registration for Decrease and Increase in Registered Capital and Amendment to the Memorandum of Association with the Department of Business Development, the Ministry of Commerce Regulatory Filings	2022-05-23	English
Appointment of Chairman of the Board of Directors, Members of Sub-Committees, Chairman of the Audit Committee and Company Secretary and Form to Report on Name of Members and Scope of Work of the Audit Regulatory Filings	2022-05-13	English
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 Regulatory Filings	2022-05-13	English
Financial Performance Quarter 1 (F45) (Reviewed) Regulatory Filings	2022-05-13	English
Financial Statement Quarter 1/2022 (Reviewed) Regulatory Filings	2022-05-13	English
Publication of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company's Website Regulatory Filings	2022-05-09	English
The Schedule for Subscription and Payment of Newly Issued Ordinary Shares Allocated to the Existing Shareholders in Proportion to Their Respective Shareholdings (Rights Offering) with specific purpose Regulatory Filings	2022-05-09	English
No Right Adjustment of W-W5 Regulatory Filings	2022-04-29	English
The Schedule for Subscription and Payment of Newly Issued Ordinary Shares Allocated to the Existing Shareholders in Proportion to Their Respective Shareholdings (Rights Offering) with specific purpose Regulatory Filings	2022-04-26	English
Notification of the Resolutions of the 2022 Annual General Meeting of Shareholders Regulatory Filings	2022-04-26	English
Disclosure of the Invitation Letter of the AGM 2022 and the Annual Registration Statement/Annual Report for the Year 2021 (Form 56-1 One Report) on the Company's Website. Regulatory Filings	2022-03-31	English
Form to report names and scope of work of the Audit Committee (F24-1) Regulatory Filings	2022-02-28	English
Notification of the resolutions of the Board of Directors' meeting, Election of Directors. The omission of dividend payment, the increase of registered capital to the existing shareholders (RO) and th Regulatory Filings	2022-02-28	English
Management Discussion and Analysis Yearly Ending 31 Dec 2021 Regulatory Filings	2022-02-25	English
Financial Performance Yearly (F45) (Audited) Regulatory Filings	2022-02-25	English
Financial Statement Yearly 2021 (Audited) Regulatory Filings	2022-02-25	English
The Joint Venture Investment of the subsidiary and the Establishment of New Joint Venture Company Regulatory Filings	2022-02-25	English
Notification of the resolutions of the Board of Directors' meeting, Election of Directors. The omission of dividend payment and the increase of registered capital to the existing shareholders (Right Regulatory Filings	2022-02-25	English
Notification on Resignation of Director of the Company Regulatory Filings	2022-02-22	English
Notification on Resignation of Independent Director and Chairman of the Audit Committee Regulatory Filings	2022-01-27	English
Result of Invitation for the Proposal of Agenda and Nominate Candidates for election as directors in advance of the Annual General Meeting 2022 Regulatory Filings	2022-01-18	English
Changing of Chief Accountant Regulatory Filings	2022-01-12	English
Changing of CFO (Appointment to CEO) (Changing the subject of news) Regulatory Filings	2022-01-07	English
Changing of CFO Regulatory Filings	2022-01-07	English
the Appointment of new directors, (Acting) Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer Regulatory Filings	2022-01-07	English