Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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302019-12

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
112019-03

Notice of Board Meeting
042019-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
012019-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
282019-01

Audit Committee – Terms of Reference
282019-01

Announcement on Resignation of the Joint Company Secretary and Change of Authorised Representative
022019-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
142018-12

POLL RESULT OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2018
032018-12

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
022018-11

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
292018-10

REPLY SLIP FOR THE 2018 SECOND 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, 14 DECEMBER 2018 AT 10 A.M. OR AT ANY ADJOURNMENT THEREOF
292018-10

FORM OF PROXY FOR USE AT THE 2018 SECOND 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, 14 DECEMBER 2018 AT 10 A.M. OR AT ANY ADJOURNMENT THEREOF

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