Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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132017-03

Voluntary Announcement Investment in Zhuhai Hengxiang Pharmaceutical Limited
092017-03

Date of Board Meeting -Notice of Board Meeting
012017-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
022017-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
242017-01

Profit Warning / Inside Information
032017-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
012016-12

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
092016-11

Results of EGM/SGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval - (1) POLL RESULTS OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 9 NOVEMBER 2016; (2) DISTRIBUTION OF 2016 INTERIM DIVIDEND AND (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
012016-11

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
242016-10

SUPPLEMENTAL PROXY FORM FOR USE AT THE 2016 FIRST 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 9 NOVEMBER 2016 AT 3 P.M. OR AT ANY ADJOURNMENT THEREOF
242016-10

SUPPLEMENTAL NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
242016-10

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 23 SEPTEMBER 2016:PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING

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