Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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Year

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014

202024-05

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024; AND DISTRIBUTION OF THE 2023 FINAL DIVIDEND
062024-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
262024-04

(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
262024-04

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2024 OR AT ANY ADJOURNMENT THEREOF
262024-04

NOTICE OF ANNUAL GENERAL MEETING
262024-04

2023 AGM CIRCULAR
262024-04

2023 Environmental, Social and Governance Report
262024-04

2023 Annual Report
022024-04

Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
022024-04

Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
022024-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
282024-03

FINAL DIMDEND FOR THE YEAR ENDED 31 DECEMBER 2023

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