68 results
6-K
EX-3.1
LSB
LakeShore Biopharma Co., Ltd
27 Sep 24
LakeShore Biopharma Announces Results of Extraordinary General Meeting on Share Consolidation
7:15am
holders and for this purpose seniority shall be determined by the order in which the names stand in the Register.
Shares carrying the right to vote … for that purpose in the notice convening the meeting, or in any instrument of proxy sent out by the Company:
not less than 48 hours before the time
6-K/A
EX-99.2
LSB
LakeShore Biopharma Co., Ltd
10 Sep 24
Current report (foreign) (amended)
4:00pm
will be held for the purpose of considering and, if thought fit, passing and approving the following resolutions:
As an ordinary resolution, with effect … joint holders. For this purpose seniority shall be determined by the order in which the names stand on the Company’s register of members in respect
6-K
EX-99.1
LSB
LakeShore Biopharma Co., Ltd
10 Sep 24
Report of Foreign Private Issuer
8:15am
, virtually via a Zoom video conference call, for the purpose of considering and, if thought fit, passing the proposed resolutions set forth in the notice … /6195900008?pwd=OTEvOGtnNFVpaUdBUkdRRlp4Y0txUT09
Meeting ID: 619 590 0008
Passcode: 666666
The purpose of the EGM is for the Company’s shareholders
6-K
EX-99.2
LSB
LakeShore Biopharma Co., Ltd
10 Sep 24
Report of Foreign Private Issuer
8:15am
will be held for the purpose of considering and, if thought fit, passing and approving the following resolutions:
As an ordinary resolution, with effect … joint holders. For this purpose seniority shall be determined by the order in which the names stand on the Company’s register of members in respect
6-K
EX-99.2
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5 Jul 24
Report of Foreign Private Issuer
7:15am
6-K
EX-99.1
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5 Jul 24
Report of Foreign Private Issuer
7:15am
6-K
EX-99.1
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21 May 24
YS Biopharma Announces Results of Extraordinary General Meeting
4:30pm
S-8
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20 May 24
Registration of securities for employees
4:16pm
S-8
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20 May 24
Registration of securities for employees
4:16pm
S-8
EX-5.1
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20 May 24
Registration of securities for employees
4:16pm