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Printed on 11 March 2026 05:50

Disclosure Business News
X BIOSCIENCE PUBLIC COMPANY LIMITED

Disclosure Business News ( 15 record(s) found)
DateTimeHeadingLink
26/02/202617:51Notification of the BOD Meeting No. 3/2026 re: Share Acquisition in Chokdee Dimsum Corporation Co., Ltd. (Asset Acquisition), Appointment of Director & Change in Directors' Signing Authority, Appointment COO Construction and Change EXCOM (Revised)
24/02/202622:00Notification of the BOD Meeting No. 3/2026 re: Share Acquisition in Chokdee Dimsum Corporation Co., Ltd. (Asset Acquisition), Appointment of Director & Change in Authorized Directors' Signing Authority, Appointment COO Construction and Change EXCOM
13/08/202507:57No. 1/2025 Extraordinary General Meeting of Shareholders Meeting's Resolution, did not approve Agenda 2. The Reduction of the Company's Registered Capital. (Revised)
17/07/202518:00Adding agenda items for the Extraordinary General Meeting of Shareholders No. 1/2025 : To consider and approve adding to the Objectives of X Bioscience Public Company Limited (Revised 3)
26/06/202520:54Notification of the Resolution of the Company's Board of Directors' Meeting No. 10/2025 Regarding the Disposal of Investment in Fruita Biomed Co., Ltd., Constituting a Disposal of Assets Transaction
09/06/202519:02Adding agenda items for the Extraordinary General Meeting of Shareholders No. 1/2025 : To consider and approve adding to the Objectives of X Bioscience Public Company Limited (Revised 2)
06/06/202520:58Adding agenda items for the Extraordinary General Meeting of Shareholders No. 1/2025 : To consider and approve adding to the Objectives of X Bioscience Public Company Limited (Revised)
05/06/202520:56Notification of the resolutions of the Board of Directors' Meeting No. 8/2025 (Revised 2)
30/04/202518:25The Disposal of Assets
08/03/202417:21Adding agenda items for the 2024 Annual General Meeting of Shareholders: to consider and approve the acquisition of ordinary shares in Fruita Biomed and the entering into the connected transaction (Revised 2)
08/03/202417:21Adding agenda items for the 2024 Annual General Meeting of Shareholders: to consider and approve the acquisition of ordinary shares in Fruita Biomed and the entering into the connected transaction (Revised 2)
05/03/202421:40Adding agenda items for the 2024 Annual General Meeting of Shareholders: to consider and approve the acquisition of ordinary shares in Fruita Biomed and the entering into the connected transaction (Revised 1)
05/03/202421:40Adding agenda items for the 2024 Annual General Meeting of Shareholders: to consider and approve the acquisition of ordinary shares in Fruita Biomed and the entering into the connected transaction (Revised 1)
04/03/202419:52Adding agenda items for the 2024 Annual General Meeting of Shareholders: to consider and approve the acquisition of ordinary shares in Fruita Biomed and the entering into the connected transaction (Revised)
04/03/202419:52Adding agenda items for the 2024 Annual General Meeting of Shareholders: to consider and approve the acquisition of ordinary shares in Fruita Biomed and the entering into the connected transaction (Revised)
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Last updated on 10 March 2026