Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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202018-07

NOTICE OF THE 2018 FIRST H SHAREHOLDERS’ CLASS MEETING
202018-07

NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
202018-07

(1) EXTEND THE TERM OF VALIDITY OF THE RESOLUTION OF SHAREHOLDERS’ MEETING ON THE INITIAL PUBLIC OFFERING (INITIAL PUBLIC OFFERING) OF A SHARE AND LISTING;(2) EXTEND THE TERM OF VALIDITY OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS CONCERNING THE INITIAL PUBLIC OFFERING OF A SHARE AND LISTING;(3) NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING;(4) NOTICE OF THE 2018 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING;AND (5) NOTICE OF THE 2018 FIRST H SHAREHOLDERS’ CLASS MEETING
102018-07

Environmental, Social and Governance Report 2017
032018-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
012018-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
282018-05

ARTICLES OF ASSOCIATION
282018-05

List of directors and their roles and functions
282018-05

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018; AND (2) DISTRIBUTION OF 2017 FINAL DIVIDEND
282018-05

ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
032018-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
122018-04

NOTICE OF ANNUAL GENERAL MEETING

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The Enterprise OA