Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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042017-10

DISCLOSEABLE TRANSACTION TENANCY AGREEMENT FOR PROPERTIES AND DORMITORY
042017-10

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
252017-09

REPLY SLIP FOR THE 2017 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 ON 13 NOVEMBER 2017 AT 3:00 P.M. OR AT ANY ADJOURNMENT THEREOF
252017-09

Proxy Forms-FORM OF PROXY FOR USE AT THE 2017 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 ON 13 NOVEMBER 2017 AT 3:00 P.M. OR AT ANY ADJOURNMENT THEREOF
252017-09

NOTICE OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING
252017-09

Circulars-PROPOSAL FOR DISTRIBUTION OF 2017 INTERIM DIVIDEND;THE GROUP’S REPORT ON THE RELATED PARTY TRANSACTIONS FOR THE PERIOD FROM 1 JANUARY 2014 TO 30 JUNE 2017;AND NOTICE OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING
052017-09

Articles of Association
052017-09

List of directors and their roles and functions
052017-09

(1) POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING,THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING HELD ON 5 SEPTEMBER 2017;(2) CHANGE OF SUPERVISOR;(3) RESIGNATION OF NON-EXECUTIVE DIRECTOR
012017-09

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
242017-08

List of directors and their roles and functions
242017-08

CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE

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The Enterprise OA