Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

The current position: Home>Investor Relations>Announcements and Circulars

Year

2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014

252023-05

CHANGE OF BOOK CLOSURE PERIOD AND 2022 FINAL DIVIDEND PAYMENT DATE
032023-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
282023-04

(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
282023-04

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 OR AT ANY ADJOURNMENT THEREOF
282023-04

NOTICE OF ANNUAL GENERAL MEETING
282023-04

2022 AGM CIRCULAR
282023-04

2022 Environmental, Social and Governance Report
282023-04

2022 Annual Report
182023-04

VOLUNTARY ANNOUNCEMENT
182023-04

List of directors and their roles and functions
182023-04

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; RESIGNATION OF SUPERVISOR; AND PROPOSED APPOINTMENT OF SHAREHOLDERS’ REPRESENTATIVE SUPERVISOR
182023-04

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 April 2023

6 7 8 9 10

The Enterprise OA