Circulars & Announcements
2020
Notice of Board Meeting
August 6, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
August 5, 2020
Voluntary Announcement – APG-115 Completed Dosing of the First Patient in Phase Ib Clinical Study in China
July 22, 2020
Voluntary Announcement – APG-2575 Granted Orphan Drug Designation by the US FDA
July 15, 2020
Next Day Disclosure Return
July 15, 2020
Closing of Placing of New Shares under General Mandate
July 15, 2020
2019 Environmental, Social and Governance Report
July 13, 2020
Placing of New Shares under General Mandate
July 8, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
July 6, 2020
Voluntary Announcement – Clinical Collaboration with MSD
July 6, 2020
Voluntary Announcement – Clinical Collaboration with Acerta Pharma, the Hematology Research and Development Center of Excellence of AstraZeneca
June 22, 2020
Poll Results of the Annual General Meeting Held on June 19, 2020
June 19, 2020
Voluntary Announcement – Submission of New Drug Application for HQP1351 in China
June 18, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
June 3, 2020
Voluntary Announcement – Latest Clinical Data of Apoptosis Targeting Drug Candidates was Presented at 2020 American Society of Clinical Oncology (ASCO) Annual Meeting
May 31, 2020
Voluntary Announcement – HQP1351 Granted Fast Track Designation by the US FDA
May 7, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
May 6, 2020
Voluntary Announcement – HQP1351 Granted Orphan Drug Designation by the U.S. FDA
May 4, 2020
Form of Proxy for the Annual General Meeting to Be Held on June 19, 2020
April 17, 2020
Notice of Annual General Meeting
April 17, 2020
2019 Annual Report
April 17, 2020
Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
April 17, 2020
Voluntary Announcement – Approval for the Phase Ib/II Clinical Study of APG-2575 in China
April 7, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
April 6, 2020
Announcement of Annual Results for the Year Ended December 31, 2019
March 29, 2020
Voluntary Announcement – APG-2575 completed dosing of first patient in Phase Ib/II trial in the U.S.
March 23, 2020
Notice of Board Meeting
March 12, 2020
Voluntary Announcement – Approvals obtained in China and U.S. for three phase Ib/II clinical trials of APG-2575
March 9, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
March 4, 2020
Voluntary Announcement – Approval of phase Ib/II clinical trial of APG-1387 for the treatment of advanced pancreatic cancer in combination with chemotherapy in China
February 24, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
February 6, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
January 3, 2020
Voluntary Announcenment – Studies of HQP1351 nominated the “Best of ASH” at the 2019 American Society of Hematology Annual MeetingDecember 11, 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019December 4, 2019 |
Next Day Disclosure ReturnNovember 25, 2019 |
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION,STABILISING ACTIONS AND END OF STABILISATION PERIODNovember 21, 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019November 06, 2019 |
Amended and Restated Memorandum and Articles of AssociationOctober 25, 2019 |
Terms of Reference for Nomination CommitteeOctober 25, 2019 |
Terms of Reference for Audit CommitteeOctober 25, 2019 |
Terms of Reference for Remuneration CommitteeOctober 25, 2019 |
List of Directors and their Roles and FunctionsOctober 25, 2019 |
Procedures for election as directorOctober 25, 2019 |
Board Diversity policyOctober 25, 2019 |
Shareholders Communication PolicyOctober 25, 2019 |
Global Offering – Allotment ResultsOctober 25, 2019 |