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

142022-09

TRADING HALT
012022-09

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
312022-08

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
172022-08

NOTICE OF BOARD MEETING
012022-08

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
132022-07

ARTICLES OF ASSOCIATION
132022-07

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
132022-07

(1)POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2022; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR; (3) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR；AND (4)AMENDMENTS TO THE ARTICLES OF ASSOCIATION
042022-07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
302022-06

POSTPONEMENT OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS
292022-06

Headline Category: Next Day Disclosure Returns
292022-06

Headline Category: Announcements and Notices

1 2 3 4 5

The Enterprise OA