Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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012017-06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
242017-05

PROPOSAL FOR CHANGE OF SUPERVISOR
022017-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
252017-04

REPLY SLIP FOR THE ANNUAL 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 10 JUNE 2017 AT 9:00 A.M. OR AT ANY ADJOURNMENT THEREOF
252017-04

FORM OF PROXY FOR THE ANNUAL 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 10 JUNE 2017 AT 9:00 A.M. OR AT ANY ADJOURNMENT THEREOF
252017-04

NOTICE OF ANNUAL GENERAL MEETING
252017-04

(1) CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSALS FOR PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2016; (4) PROPOSAL FOR CHANGE OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
252017-04

2016 Annual Report
132017-04

CHANGE OF THE DATE OF ANNUAL GENERAL MEETING AND CHANGE OF THE PERIOD FOR CLOSURE OF THE REGISTER OF MEMBERS;(2) PROPOSAL FOR CHANGE OF AUDITORS;AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
052017-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
222017-03

Other - Business Update-PROPOSED CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
222017-03

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

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