Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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Year

2024
2023
2022
2021
2020
2019
2018
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2016
2015
2014

032023-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
202022-12

POSITIVE PROFIT ALERT
192022-12

JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN CHARMACY PHARMACEUTICAL CO., LTD. (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
022022-12

Remuneration Committee - Terms of Reference
012022-12

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
182022-11

JOINT ANNOUNCEMENT ADDITIONAL IRREVOCABLE UNDERTAKINGS NOT TO ACCEPT THE OFFER BY NEW NON-ACCEPTING SHAREHOLDERS
012022-11

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
192022-10

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPSOITE DOCUMENT
112022-10

DISCLOSEABLE TRANSACTION LAND RESUMPTION
052022-10

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
282022-09

JOINT ANNOUNCEMENT (1) ACQUISITION OF THE SALE SHARES IN CHARMACY PHARMACEUTICAL CO., LTD.; (2) THE BOARD LEVEL IRREVOCABLE UNDERTAKING; AND (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN CHARMACY PHARMACEUTICAL CO., LTD. (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (4) RESUMPTION OF TRADING
232022-09

2022 INTERIM REPORT

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The Enterprise OA