Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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Year

2024
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282024-03

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
282024-03

(1) ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD; AND (2) ELECTION OF SUPERVISORS OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS
282024-03

Constitutional Documents
282024-03

POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2024
152024-03

NOTICE OF BOARD MEETING
082024-03

FORM OF PROXY FOR USE AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MARCH 2024 OR AT ANY ADJOURNMENT THEREOF
082024-03

NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
082024-03

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
082024-03

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
012024-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
012024-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

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