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bryant6831
Published: 2023-08-25   No 1 Date of announcement 2023/08/25 Time of announcement 17:11:35 Subject Announcement for the subscription payment period and tentative underwriting price for cash capital increase before IPO. Date of events 2023/08/25 To which item it meets paragraph 44 Date of occurrence of the event:2023/08/25 Company name:Diamond Biofund Inc. Relationship to the Company...
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Published: 2023-08-18   No 1 Date of announcement 2023/08/18 Time of announcement 20:16:03 Subject Announcement for the institution designated to collect and deposit the proceeds for cash capital increase before IPO. Date of events 2023/08/18 To which item it meets paragraph 44 Date of occurrence of the event:2023/08/18 Company name:Diamond Biofund Inc. Relationship to the...
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Published: 2023-08-09   No 3 Date of announcement 2023/08/09 Time of announcement 17:52:05 Subject Announcement for the change of the Company’s Chief Strategy Officer Date of events 2023/08/09 To which item it meets paragraph 11 Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), designated and non-designated representatives,...
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Published: 2023-08-09   No 1 Date of announcement 2023/08/09 Time of announcement 17:51:30 Subject The Company’s 2023Q2 financial statements have been approved by the Board of Directors Date of events 2023/08/09 To which item it meets paragraph 43 Date of the financial reports submitted to the board of directors or approved by the board of...
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Published: 2023-08-09   No 2 Date of announcement 2023/08/09 Time of announcement 17:51:46 Subject The Board of Directors approved the Company’s donation. Date of events 2023/08/09 To which item it meets paragraph 40 Date of occurrence of the event:2023/08/09 Reason for the donation: To assist in cultivating talents and accelerating research in Taiwan’s biotechnology and...
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Published: 2023-08-04   No 1 Date of announcement 2023/08/04 Time of announcement 17:03:06 Subject The company will hold a pre-listing performance presentations on Auguest 10, 2023 Date of events 2023/08/10 To which item it meets paragraph 30 Date of institutional investor conference:2023/08/10 Time of institutional investor conference:2:30 p.m.(Taiwan Time) Location of institutional investor conference:Sheraton Grand...
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Published: 2023-07-21   No 1 Date of announcement 2023/07/20 Time of announcement 19:19:04 Subject To announce the Board of Directors’ resolution of cash capital increase through issuance of common shares before IPO Date of events 2023/07/20 To which item it meets paragraph 9 Date of the board of directors resolution:2023/07/20 Source of capital increase funds:Capital...
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Published: 2023-07-21   No 3 Date of announcement 2023/07/20 Time of announcement 19:19:51 Subject To announce the Board of Director’s resolution of the appointment of new Chief Financial Officer (CFO). Date of events 2023/07/20 To which item it meets paragraph 11 Type of personnel changed (please enter: nspokesperson, acting spokesperson, important personnel (CEO, COO, CMO,...
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Published: 2023-07-21   No 2 Date of announcement 2023/07/20 Time of announcement 19:19:20 Subject To announce the Board of Directors’ resolution of the related matters of 2023 ex-rights and dividend. Date of events 2023/07/20 To which item it meets paragraph 31 Date of the resolution by the board of directors orshareholders’ meeting, or of the...
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Published: 2023-05-31   No 1 Date of announcement 2023/05/30 Time of announcement 18:00:03 Subject Oneness announces the information about the investor’s conference of 2022 Q2. Date of events 2023/05/30 To which item it meets paragraph 12 1.Date of the shareholders’ meeting:2023/05/30 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledged the distribution of earnings for 2022. 3.Important resolutions...
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