Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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142018-12

POLL RESULT OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2018
032018-12

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
022018-11

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
292018-10

REPLY SLIP FOR THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, 14 DECEMBER 2018 AT 10 A.M. OR AT ANY ADJOURNMENT THEREOF
292018-10

FORM OF PROXY FOR USE AT THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD,LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, 14 DECEMBER 2018 AT 10 A.M. OR AT ANY ADJOURNMENT THEREOF
292018-10

NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
292018-10

PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
032018-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
302019-12

INSIDE INFORMATION-WITHDRAWAL OF APPLICATION FOR THE PROPOSED A SHARE OFFERING
262018-09

2018 Interim Report
052018-09

POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING, THE DOMESTIC SHAREHOLDERS’ CLASS MEETING AND THE H SHAREHOLDERS’ CLASS MEETING
032018-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

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