No.5
公告
2026/10/12 20:35
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
02627 中慧生物-BAB&B BIO-TECH-B香港联合交易所
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中慧生物-B（02627）基本信息
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No.4
公告
2026/10/12 20:29
取締役・重要な執行役員の異動／売買停止
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CONTINUED SUSPENSION OF TRADING
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CONTINUED SUSPENSION OF TRADING
删除
No.3
公告
2026/09/30 18:54
売買停止／内部情報（インサイド・インフォメーション）／事業の状況
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING
删除
No.2
公告
2026/09/23 21:35
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
删除
No.1
公告
2026/09/23 21:30
取締役・重要な執行役員の異動／会社秘書役の異動／最高経営責任者の異動／ほか
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (II) NOMINATION OF EXECUTIVE DIRECTORS (III) APPOINTMENT OF CHIEF FINANCIAL OFFICER (IV) CHANGE OF MEMBERS OF BOARD COMMITTEES (V) APPOINTMENT OF BOARD SECRETARY AND JOINT COMPANY SECRETARY (VI) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (VII) CHANGE OF AUTHORIZED REPRESENTATIVE AND (VIII) CONTINUED SUSPENSION OF TRADING
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (II) NOMINATION OF EXECUTIVE DIRECTORS (III) APPOINTMENT OF CHIEF FINANCIAL OFFICER (IV) CHANGE OF MEMBERS OF BOARD COMMITTEES (V) APPOINTMENT OF BOARD SECRETARY AND JOINT COMPANY SECRETARY (VI) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (VII) CHANGE OF AUTHORIZED REPRESENTATIVE AND (VIII) CONTINUED SUSPENSION OF TRADING