Press Releases Charmacy Pharmaceutical Co., Ltd.

Equities

2289

CNE1000023D6

Market Closed - Hong Kong S.E. Other stock markets 01:38:35 13/05/2024 pm IST			5-day change	1st Jan Change
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28/03	Charmacy Pharmaceutical Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
18/03	Charmacy Pharmaceutical’s Profit to Drop by 45% in 2023	MT

Press Releases

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Charmacy Pharmaceutical : EXCHANGE NOTICE - TRADING HALT	18/21/18	PU
Charmacy Pharmaceutical : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC ON 31 MAY 2021 at 10 A.M. OR AT ANY ADJOURNMENT THEREOF	27/21/27	PU
Charmacy Pharmaceutical : (1) PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD; AND (2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE	26/21/26	PU
Charmacy Pharmaceutical : CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	12/21/12	PU
FORM OF PROXY FOR USE AT THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 20 JANUARY 2020 AT 11:00A.M. OR ANY ADJOURNMENT THEREOF	05/19/05	PU
REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 20 JANUARY 2020 AT 11:00 A.M OR ANY ADJOURNMENT THEREOF	05/19/05	PU
REPLY SLIP FOR THE 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 20 JANUARY 2020 AT 10:30 A.M. OR ANY ADJOURNMENT THEREOF	05/19/05	PU
Charmacy Pharmaceutical : NOTICE OF 2020 FIRST H SHAREHOLDERS' CLASS MEETING	05/19/05	PU
FORM OF PROXY FOR USE AT THE 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 20 JANUARY 2020 AT 10:30 A.M. OR ANY ADJOURNMENT THEREOF	05/19/05	PU
Charmacy Pharmaceutical : NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING	05/19/05	PU
Charmacy Pharmaceutical : NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING	05/19/05	PU
FORM OF PROXY FOR USE AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 20 JANUARY 2020 AT 10:00 A.M. OR ANY ADJOURNMENT THEREOF	05/19/05	PU
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON20 JANUARY 2020 AT 10:00 A.M. OR ANY ADJOURNMENT THEREOF	05/19/05	PU
Charmacy Pharmaceutical : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETINGS	29/19/29	PU
Chuangmei Pharmaceutical : Articles of Association	05/17/05	PU
Chuangmei Pharmaceutical : (1) POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING,THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING HELD ON 5 SEPTEMBER 2017;(2) CHANGE OF SUPERVISOR;(3) RESIGNATION OF NON-EXECUTIVE DIRECTOR	05/17/05	PU
Chuangmei Pharmaceutical : CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE	24/17/24	PU
Chuangmei Pharmaceutical : (1) PROPOSED A SHARE OFFERING AND AMENDMENTS TO (DRAFT) ARTICLES OF ASSOCIATION;(2) PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING;(3) PROPOSED CHANGE OF SUPERVISOR;(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(5) NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING;(6) NOTICE OF THE 2017 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING; AND (7) NOTICE OF THE 2017 FIRST H SHAREHOLDERS’ CLASS MEETING	16/17/16	PU
Chuangmei Pharmaceutical : REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS’ CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 5 SEPTEMBER 2017 OR AT ANY ADJOURNMENT THEREOF	01/17/01	PU
Chuangmei Pharmaceutical : FORM OF PROXY FOR USE AT THE 2017 FIRST H SHAREHOLDERS’ CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE,THE PRC ON 5 SEPTEMBER 2017 OR AT ANY ADJOURNMENT THEREOF	01/17/01	PU

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Press Releases Charmacy Pharmaceutical Co., Ltd.

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2289

CNE1000023D6

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