Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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222016-08

Interim Results / Dividend or Distribution - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
102016-08

Date of Board Meeting - Notice of Board Meeting
012016-08

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
262016-07

Profit Warning / Inside Information - Positive Profit Alert
082016-07

Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) - Adoption of English Name and Change of English Stock Short Name
042016-07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
032016-06

Results of AGM - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
022016-06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
032016-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
182016-04

REPLY SLIP FOR 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, 3 JUNE 2016 AT 3 P.M. OR AT ANY ADJOURNMENT THEREOF
182016-04

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, 3 JUNE 2016 AT 3 P.M. OR AT ANY ADJOURNMENT THEREOF
182016-04

NOTICE OF ANNUAL GENERAL MEETING

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