Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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122018-04

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 ON 28 MAY 2018 at 10 A.M. OR AT ANY ADJOURNMENT THEREOF
122018-04

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 28 MAY 2018 AT 10 A.M. OR AT ANY ADJOURNMENT THEREOF
122018-04

(1) AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(2) PROPOSALS FOR PROFIT DISTRUBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2017;(3) PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD;(4) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE;(5) PROPOSED REMUNERATIONS OF DIRECTORS AND SUPERVISORS;(6) PROPOSED PROJECTED DAILY RELATED TRANSACTIONS OF THE COMPANY IN 2018;AND (7) NOTICE OF ANNUAL GENER
122018-04

2017 Annual Report
032018-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
272018-03

(1) PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD;AND(2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE
272018-03

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
072018-03

Notice of Board Meeting
012018-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
012018-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

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