Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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Year

2024
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192022-05

NOTICE OF EXTRAORDINARY GENERAL MEETING
192022-05

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO FRAMEWORK SALES AGREEMENT AND FRAMEWORK PURCHASES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
172022-05

CLOSURE OF REGISTER OF MEMBERS
042022-05

DELAY IN DESPATCH OF CIRCULAR
032022-05

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
282022-04

FORM OF PROXY FOR USE AT THE ANNUAL 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 ON 6 JUNE 2022 at 10 A.M. OR AT ANY ADJOURNMENT THEREOF
282022-04

NOTICE OF ANNUAL GENERAL MEETING
282022-04

2021 AGM CIRCULAR
282022-04

2021 Annual Report
112022-04

Supplemental Announcement Resignation of Director, Company Secretary and Chief Financial Officer
112022-04

CONTINUING CONNECTED TRANSACTIONS ENTERING INTO (1) FRAMEWORK SALES AGREEMENT AND(2) FRAMEWORK PURCHASES AGREEMENT
082022-04

List of directors and their roles and functions

10 11 12 13 14

The Enterprise OA