2024 - Announcements and Circulars - INVESTORS - Laekna

INVESTOR RELATIONS

CURE FOR A BETTER FUTURE

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Announcements and Circulars

2024 2023

February 02, 2024

[ Announcements and Notices] - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
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February 02, 2024

[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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January 28, 2024

[VOLUNTARY ANNOUNCEMENT] - TOP-LINE READOUT OF AFURESERTIB PLUS PACLITAXEL FOR PROC (PROFECTA-II)
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January 15, 2024

[List of Directors and their Role and Function] -LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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January 15, 2024

[Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] -(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES; AND (2) APPOINTMENT OF CHIEF FINANCIAL OFFICER
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