Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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052019-12

FORM OF PROXY FOR USE AT THE 2020 FIRST EXTRAORDINARY 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 20 JANUARY 2020 AT 10:00 A.M. OR ANY ADJOURNMENT THEREOF
052019-12

NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
032019-12

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
292019-11

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR SHAREHOLDERS’ MEETINGS
042019-11

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
082019-10

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
202019-09

2019 Interim Report
032019-09

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
222019-08

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
122019-08

NOTICE OF BOARD MEETING
302019-12

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
122019-07

Environmental, Social and Governance Report 2018

18 19 20 21 22

The Enterprise OA