Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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212022-06

(1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR；(2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR；（3）PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
172022-06

(1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR；(2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR；(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) CLOSURE OF REGISTER OF MEMBERS
152022-06

INSIDE INFORMATION-THE H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE
062022-06

INSIDE INFORMATION - APPROVAL BY THE CSRC OF THE APPLICATION FOR H SHARE FULL CIRCULATION PROGRAMME OF THE COMPANY
062022-06

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JUNE 2022
062022-06

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
062022-06

ARTICLES OF ASSOCIATION
062022-06

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
022022-06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
272022-05

Environmental, Social and Governance Report 2021
192022-05

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF
192022-05

NOTICE OF EXTRAORDINARY GENERAL MEETING

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