Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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

Year

2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014

282024-08

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
162024-08

NOTICE OF BOARD MEETING
012024-08

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
022024-07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
032024-06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
202024-05

ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
202024-05

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

1 2 3 4

The Enterprise OA