Mycenax Biotech Inc.

  • About Mycenax
    • Quality foundation
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Please enter the company code as 4726 http://emops.twse.com.tw/server-java/t58query Go to Link

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Investor relations

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  • Investor contact window and related information
  • Announcement
  • Financial information
    • Financial report
    • Monthly revenue report
    • Public prospectus
  • Information of shareholders' meeting
    • Notice of shareholders' meeting
    • Handbook of proceedings for shareholders' meetings
    • Proceedings of shareholders' meeting
    • Annual report
  • Stock Quotes
  • Earnings conference call
    • Video of earnings conference call
    • Documents of earnings conference call
  • Private placement
  • Corporate governance
    • Corporate governance structure
    • Management team
    • Board of directors and committee
    • Company regulations
    • Internal audit
    • List of major shareholders
  • Interested relationship
  • Social enterprise responsibility
    • Corporate social responsibility policy
    • Employee Welfare, working Environment and personal Safety Protection

Notice of shareholders' meeting

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Year
Item
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2022
Notice of the 2022 Annual Shareholders’ Meeting
2021
Notice of the 2021 Annual Shareholders’ Meeting
2020
Notice of the 2020 Annual Shareholders’ Meeting
2019
Notice of the 2019 1st Extraordinary General Meeting
2019
Notice of the 2019 Annual Shareholders’ Meeting

Providing you with professional biopharmaceutical development services

Enquiry
  • Headquarter／7F., No. 66, Shengyi 2nd Rd., Zhubei City, Hsinchu County 302041, Taiwan (R.O.C.)
  • GMP Plant／3F, No. 8, Kedung 3 Road, Jhunan, Miaoli 35053, Taiwan
  • TEL／+886-37-586-988
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