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Announcements and Circulars
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08
2022-04
Resignation of Director, Company Secretary and Chief Financial Officer; Change in the Composition of Board Committees; Appointment of Joint Company Secretaries; Change in Authorized Representative; Appointment of Person-in-charge of Finance; and Waiver from Strict Compliance with Rules 3.28 and 8.17 of the Listing Rules
01
2022-04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
31
2022-03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
21
2022-03
NOTICE OF BOARD MEETING The board of directors (the “Board”) of Charmacy Pharmaceutical Co., Ltd.
02
2022-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
28
2022-02
Profit Warning
25
2022-02
CHANGE OF PROCESS AGENT
15
2022-02
INSIDE INFORMATION-PROPOSED PARTICIPATION IN THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY
07
2022-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
06
2022-01
VOLUNTARY ANNOUNCEMENT TRANSFER OF DOMESTIC SHARES BY DOMESTIC SHAREHOLDERS
04
2022-01
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2)(a) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SFO AND END OF OFFER PERIOD
04
2022-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
11
12
13
14
15
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