Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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312022-08

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
172022-08

NOTICE OF BOARD MEETING
012022-08

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
132022-07

ARTICLES OF ASSOCIATION
132022-07

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
132022-07

(1)POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2022; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR; (3) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR；AND (4)AMENDMENTS TO THE ARTICLES OF ASSOCIATION
042022-07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
302022-06

POSTPONEMENT OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS
292022-06

Headline Category: Next Day Disclosure Returns
292022-06

Headline Category: Announcements and Notices
212022-06

FORM OF PROXY FOR USE AT THE 2022 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JULY 2022 OR AT ANY ADJOURNMENT THEREOF
212022-06

NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

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