Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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Year

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022021-08

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
022021-07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
092021-06

Environmental, Social and Governance Report 2020
022021-06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
312021-05

ARTICLES OF ASSOCIATION
312021-05

List of directors and their roles and functions
312021-05

（1）POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021; AND（2）DISTRIBUTION OF 2020 FINAL DIVIDEND
312021-05

ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
042021-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
272021-04

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 31 MAY 2021 at 10 A.M. OR AT ANY ADJOURNMENT THEREOF
272021-04

NOTICE OF ANNUAL GENERAL MEETING
272021-04

2020 AGM CIRCULAR

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The Enterprise OA