Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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022019-07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
042019-06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
032019-06

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019; AND (2) DISTRIBUTION OF 2018 FINAL DIVIDEND
212019-05

CLARIFICATION ANNOUNCEMENT ON ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND ANNUAL REPORT FOR THE YEAR 2018
062019-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
222019-04

DISCLOSEABLE TRANSACTION BUSINESS CONTRACT
182019-04

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 3 JUNE 2019 AT 10 A.M. OR ANY ADJOURNMENT THEREOF
182019-04

REPLY SLIP FOR 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 3 JUNE 2019 AT 10 A.M. OR ANY ADJOURNMENT THEREOF
182019-04

NOTICE OF ANNUAL GENERAL MEETING
182019-04

(1) PROPOSALS FOR PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2018;(2) PROPOSED PROJECTED DAILY RELATED TRANSACTIONS OF THE COMPANY IN 2019;(3) PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES;AND (4) NOTICE OF ANNUAL GENERAL MEETING
182019-04

2018 Annual Report
032019-04

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

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The Enterprise OA