Chuangmei Pharmaceutical

I: Investor Relations

Announcements and Circulars

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Year

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042023-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
312023-03

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
272023-03

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 APRIL 2023 OR AT ANY ADJOURNMENT THEREOF
272023-03

NOTICE OF EXTRAORDINARY GENERAL MEETING
272023-03

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO FRAMEWORK LOAN AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
202023-03

DATE OF BOARD MEETING
022023-03

CONTINUING CONNECTED TRANSACTIONS ENTERING INTO FRAMEWORK LOAN AGREEMENT
012023-03

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
012023-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
162023-02

JOINT ANNOUNCEMENT (1) RESULTS AND SETTLEMENT OF THE OFFER; (2) PUBLIC FLOAT OF THE COMPANY; AND (3) RESUMPTION OF TRADING
132023-02

TRADING HALT
102023-02

JOINT ANNOUNCEMENT (1) CLOSE OF THE 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); AND (2) APPLICATION FOR SUSPENSION OF TRADING

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