Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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042016-10

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
222016-09

REPLY SLIP FOR 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
222016-09

FORM OF PROXY 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
222016-09

NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
222016-09

PROPOSAL FOR DISTRIBUTION OF 2016 INTERIM DIVIDEND AND NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
012016-09

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
222016-08

Interim Results / Dividend or Distribution - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
102016-08

Date of Board Meeting - Notice of Board Meeting
012016-08

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
262016-07

Profit Warning / Inside Information - Positive Profit Alert
082016-07

Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) - Adoption of English Name and Change of English Stock Short Name
042016-07

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

30 31 32 33 34

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