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Year archive

X BIOSCIENCE PUBLIC COMPANY LIMITED — 2023 filings

All 73 regulatory filings released by X BIOSCIENCE PUBLIC COMPANY LIMITED (XBIO) in 2023, sourced directly from the official regulator.

73 Filings
2023 Period
2023 filings (73)
Filing Released Lang
Report on the results of sale of common shares offered to all common shares' shareholders (F53-5)
Share Issue/Capital Change
2023-12-27 English
Announcement of Public Holidays 2024 (Revised)
Regulatory Filings
2023-12-15 English
Invitation to Shareholders to Propose Agenda Items and Nominate Candidates for Directorship for the AGM 2024
Regulatory Filings
2023-12-14 English
Announcement of Public Holidays 2024
Regulatory Filings
2023-12-13 English
Publication of the Minutes of Extraordinary General Meeting No.2/2023 on the Company's Website
Report Publication Announcement
2023-12-04 English
Provide information to the investors and concerned persons (Public Presentation) regarding the implementation plan to resolve the "C" sign caution
Management Reports
2023-11-27 English
No Right Adjustment of W-W5
Regulatory Filings
2023-11-22 English
Shareholders meeting's resolution
Declaration of Voting Results & Voting Rights Announcements
2023-11-21 English
Notification of the resignation of member of the Audit Committee (Revised)
Board/Management Information
2023-11-21 English
Notification of the resignation of member of the Audit Committee and the appointment of the new director to replace the resigned director (Revised)
Board/Management Information
2023-11-21 English
Notification of the resignation of member of the Audit Committee
Board/Management Information
2023-11-20 English
Notification convening date of the e-Public Presentation
Report Publication Announcement
2023-11-16 English
New shares of W to be traded on November 16, 2023
Share Issue/Capital Change
2023-11-15 English
Notification of the resignation of member of the Audit Committee and the appointment of the new director to replace the resigned director
Board/Management Information
2023-11-13 English
Financial Statement Quarter 3/2023 (Reviewed)
Regulatory Filings
2023-11-13 English
Financial Performance Quarter 3 (F45) (Reviewed)
Earnings Release 9M 2023
2023-11-13 English
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
Informing about dissemination of the invitation letter to the Extraordinary Shareholder's Meeting No. 2/2023 and supported documents on the Company's website
Report Publication Announcement
2023-11-06 English
Report on the results of the Exercise of W-W5 (F53-5)
Share Issue/Capital Change
2023-11-03 English
Notification of resolutions re: change of directors, issuance and allocation of warrants, issuance and allocation of RO, and determination of the date of the EGM No. 2/2023 (Revised : Clarification of
Regulatory Filings
2023-10-20 English
Notification on the resolution of the BOD no.8/2023 re: change of directors, issuance and allocation of warrants, decreasing and increasing of capital, issuance and allocation of RO and the determinat
Regulatory Filings
2023-10-16 English
Notification the exercise of W-W5
Share Issue/Capital Change
2023-10-06 English
New shares of W to be traded on September 12, 2023
Share Issue/Capital Change
2023-09-11 English
Informing the disclosure of the calculation of the average price over 15 trading days
Share Issue/Capital Change
2023-09-06 English
Report on the results of sale of common shares offered to private placement (F53-5)
Share Issue/Capital Change
2023-09-06 English
Notification of cancellation of subscription and payment date for Private Placement (formerly), and set the date for the subscription and payment of new common shares (Revised)
Share Issue/Capital Change
2023-09-05 English
Notification of cancellation of subscription and payment date for newly issued ordinary shares of the Company, which are allocated to a limited number of persons (PP) (formerly), and set the date for
Share Issue/Capital Change
2023-09-04 English
Notification of the appointment of new director and determination the date for subscription and payment of newly issued ordinary shares of Wow Factor Public Company Limited to be allocated to Private
Share Issue/Capital Change
2023-08-25 English
Provide information to the investors and concerned persons (Public Presentation) regarding the implementation plan to resolve the "C" sign caution
Management Reports
2023-08-23 English
Notification convening date of the e-Public Presentation
Report Publication Announcement
2023-08-16 English
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
Management Reports
2023-08-11 English
Financial Performance Quarter 2 (F45) (Reviewed)
Report Publication Announcement
2023-08-11 English
Financial Statement Quarter 2/2023 (Reviewed)
Regulatory Filings
2023-08-11 English
Report on the use of proceeds from capital increase received from the offering of the newly issued ordinary shares to Private Placement (Revised 2)
Capital/Financing Update
2023-08-02 English
Report on the use of proceeds from capital increase received from the offering of the newly issued ordinary shares to Private Placement (Revised)
Regulatory Filings
2023-07-31 English
Report on the use of proceeds from capital increase received from the offering of the newly issued ordinary shares to Private Placement
Regulatory Filings
2023-07-27 English
Receiving financial assistance from other juristic persons which is not a connected person of the Company
Capital/Financing Update
2023-07-24 English
Notification on the progress of the establishment of subsidiary
Regulatory Filings
2023-06-01 English
Publication of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's Website (Revised)
Report Publication Announcement
2023-05-31 English
Provide information to the investors and concerned persons (Public Presentation) regarding the implementation plan to resolve the "C" sign caution
Management Reports
2023-05-24 English
New shares of W to be traded on May 22, 2023
Share Issue/Capital Change
2023-05-19 English
Notification convening date of the e-Public Presentation
Report Publication Announcement
2023-05-16 English
The subscription and the payment of subscription of newly issued ordinary shares PP and the amendment of the registered paid-up capital (Revised by informing the disclosure of the calculation of the a
Share Issue/Capital Change
2023-05-16 English
The subscription and the payment of subscription of newly issued ordinary shares of the Company which allocated by way of Private Placement and the amendment of the registered paid-up capital
Share Issue/Capital Change
2023-05-15 English
Financial Performance Quarter 1 (F45) (Reviewed) (Revised)
Regulatory Filings
2023-05-12 English
Publication of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's Website
Report Publication Announcement
2023-05-12 English
Financial Statement Quarter 1/2023 (Reviewed)
Regulatory Filings
2023-05-12 English
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
Management Reports
2023-05-12 English
Financial Performance Quarter 1 (F45) (Reviewed)
Report Publication Announcement
2023-05-12 English
Report on the results of sale of common shares offered to private placement (F53-5)
Share Issue/Capital Change
2023-05-12 English
Notification of Resignation of Independent Director
Board/Management Information
2023-05-02 English
Notification of change of head office
Regulatory Filings
2023-04-28 English
Shareholders meeting's resolution
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 English
Disclosure of the Invitation Letter of the AGM 2023 and the Annual Registration Statement/Annual Report for the Year 2022 (Form 56-1 One Report) on the Company's Website.
Report Publication Announcement
2023-04-07 English
Determination the date for payment and subscription of newly issued ordinary shares of Wow Factor Public Company Limited to be allocated to Private Placement Investor (Add Template)
Share Issue/Capital Change
2023-04-04 English
Determination the date for payment and subscription of newly issued ordinary shares of Wow Factor Public Company Limited to be allocated to Private Placement Investor
Share Issue/Capital Change
2023-04-03 English
Notification of the resolutions of the BOD meeting, the appointment of new directors, the omission of dividend payment, determine the date of the 2023 Annual General Meeting of the Shareholders and Es
Proxy Solicitation & Information Statement
2023-03-29 English
Provide information to the investors and concerned persons (Public Presentation) regarding the implementation plan to resolve the "C" sign caution
Management Reports
2023-03-20 English
Notification of the resolutions of the Board of Directors' meeting, the appointment of new directors, the omission of dividend payment, determine the date of the 2023 Annual General Meeting of the Sha
Proxy Solicitation & Information Statement
2023-03-14 English
Notification convening date of the e-Public Presentation
Report Publication Announcement
2023-03-13 English
No Right Adjustment of W-W5
Regulatory Filings
2023-03-01 English
Publication of the Minutes of Extraordinary General Meeting No.1/2023 on the Company's Website
Report Publication Announcement
2023-03-01 English
Financial Performance Yearly (F45) (Audited) (Revised)
Regulatory Filings
2023-02-28 English
Management Discussion and Analysis Yearly Ending 31 Dec 2022
Management Reports
2023-02-28 English
Financial Performance Yearly (F45) (Audited)
Report Publication Announcement
2023-02-28 English
Financial Statement Yearly 2022 (Audited)
Regulatory Filings
2023-02-28 English
Shareholders meeting's resolution
Declaration of Voting Results & Voting Rights Announcements
2023-02-17 English
Inform result of invitation for the proposal of agenda and nominate candidates for election as directors in advance of the AGM 2023
Regulatory Filings
2023-02-08 English
Informing about dissemination of the invitation letter to the Extraordinary Shareholder's Meeting No. 1/2023 and supported documents on the Company's website
Report Publication Announcement
2023-02-02 English
Changing of Chief Accountant
Board/Management Information
2023-02-01 English
Changing of CFO
Board/Management Information
2023-01-20 English
Notification of the appointment of new director to replace the resigned director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Member of the Nomination and Rem
Board/Management Information
2023-01-19 English
Notification on the progress of the Disposal of Assets namely on (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 tra
M&A Activity
2023-01-05 English