Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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Year

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012023-06

(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
012023-06

List of directors and their roles and functions
012023-06

CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF VICE-CHAIRMAN OF THE BOARD; CHANGES OF COMPOSITION OF THE BOARD COMMITTEES; AND CHANGE OF CHAIRMAN OF THE BOARD OF SUPERVISORS
012023-06

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF SHAREHOLDERS’ REPRESENTATIVE SUPERVISOR AND APPOINTMENT OF SHAREHOLDERS’ REPRESENTATIVE SUPERVISOR; AND DISTRIBUTION OF THE 2022 FINAL DIVIDEND
252023-05

(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
252023-05

CHANGE OF BOOK CLOSURE PERIOD AND 2022 FINAL DIVIDEND PAYMENT DATE
032023-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
282023-04

(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
282023-04

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 OR AT ANY ADJOURNMENT THEREOF
282023-04

NOTICE OF ANNUAL GENERAL MEETING
282023-04

2022 AGM CIRCULAR
282023-04

2022 Environmental, Social and Governance Report

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The Enterprise OA