Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

The current position: Home>Investor Relations>Announcements and Circulars

Year

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014

252017-09

Circulars-PROPOSAL FOR DISTRIBUTION OF 2017 INTERIM DIVIDEND;THE GROUP’S REPORT ON THE RELATED PARTY TRANSACTIONS FOR THE PERIOD FROM 1 JANUARY 2014 TO 30 JUNE 2017;AND NOTICE OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING
052017-09

Articles of Association
052017-09

List of directors and their roles and functions
052017-09

(1) POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING,THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING HELD ON 5 SEPTEMBER 2017;(2) CHANGE OF SUPERVISOR;(3) RESIGNATION OF NON-EXECUTIVE DIRECTOR
012017-09

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
242017-08

List of directors and their roles and functions
242017-08

CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE
242017-08

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
152017-08

(1) PROPOSED A SHARE OFFERING AND AMENDMENTS TO (DRAFT) ARTICLES OF ASSOCIATION;(2) PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING;(3) PROPOSED CHANGE OF SUPERVISOR;(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(5) NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING;(6) NOTICE OF THE 2017 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING; AND (7) NOTICE OF THE 2017 FIRST H SHAREHOLDERS’ CLASS MEETING
142017-08

NOTICE OF BOARD MEETING
012017-08

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
212017-07

REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS’ CLASS 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 5 SEPTEMBER 2017 OR AT ANY ADJOURNMENT THEREOF

1 2 3 4 5

The Enterprise OA