Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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122017-07

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
032017-07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
262017-06

ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT
132017-06

VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO POSSIBLE ACQUISITION OF PROPERTY
112017-06

ESTABLISHING THE STRATEGIC DEVELOPMENT COMMITTEE AND CHANGE OF THE CHAIRMAN OF THE NOMINATION COMMITTEE
112017-06

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2017;(2) DISTRIBUTION OF 2016 FINAL DIVIDEND;(3) CHANGE OF AUDITORS;AND(4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
022017-06

ANNOUNCEMENT PROPOSED A-SHARE ISSUE
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

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