EssexBio

Essex-Bio Group

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ANNOUNCEMENTS & SHAREHOLDER INFORMATION

Normative Disclosure, Honest Communication

Date

Title

File

Times

2015-04-28

ANNOUNCEMENT AGENCY AGREEMENT WITH WUHAN ADV. DENTAL CO., LTD.

1749

2015-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

1697

2015-03-23

NOTICE OF ANNUAL GENERAL MEETING

1856

2015-03-23

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2015 (or any adjournment thereof)

1827

2015-03-23

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

1755

2015-03-18

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

1869

2015-03-06

NOTICE OF BOARD MEETING

1905

2015-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

1780

2015-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

1824

2015-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

1911

2012-03-29

Terms of Reference-Remuneration Committee

1228

2012-03-29

Terms of Reference-Nomination Committee

1214

2012-03-29

Terms of Reference-Audit Committee

1290

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