Press Releases Charmacy Pharmaceutical Co., Ltd.

Equities

2289

CNE1000023D6

Market Closed - Hong Kong S.E. Other stock markets 04:09:00 2024-05-03 am EDT			5-day change	1st Jan Change
13.4 ^HKD	-4.15%		+35.76%	+3.40%

Apr. 01	Charmacy Pharmaceutical 2023 Profit Declines on Lower Asset Disposal Gains	MT
Mar. 28	Charmacy Pharmaceutical Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 10 July 2024	CI

Press Releases

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Charmacy Pharmaceutical : EXCHANGE NOTICE - TRADING HALT	21-10-17	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	21-04-27	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	21-03-26	PU
Charmacy Pharmaceutical : CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	21-03-12	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	19-12-05	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	19-12-05	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	19-12-05	PU
Charmacy Pharmaceutical : NOTICE OF 2020 FIRST H SHAREHOLDERS' CLASS MEETING	19-12-05	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	19-12-05	PU
Charmacy Pharmaceutical : NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING	19-12-05	PU
Charmacy Pharmaceutical : NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING	19-12-05	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	19-12-05	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	19-12-05	PU
Charmacy Pharmaceutical : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETINGS	19-11-29	PU
Chuangmei Pharmaceutical : Articles of Association	17-09-05	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	17-09-05	PU
Chuangmei Pharmaceutical : CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE	17-08-24	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	17-08-15	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	17-08-01	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	17-08-01	PU

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