Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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032016-06

Results of AGM - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
022016-06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
032016-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
182016-04

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, 3 JUNE 2016 AT 3 P.M. OR AT ANY ADJOURNMENT THEREOF
182016-04

FORM OF PROXY FOR USE AT 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, 3 JUNE 2016 AT 3 P.M. OR AT ANY ADJOURNMENT THEREOF
182016-04

NOTICE OF ANNUAL GENERAL MEETING
182016-04

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES; ADOPTION OF ENGLISH NAME; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
012016-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
232016-03

Final Results / Closure of Books or Change of Book Closure Period-Announcement of Annual Results For The Year Ended 31 December 2015
102016-03

Date of Board Meeting -Notice of Board Meeting
032016-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
032016-02

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

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