irasia.com - Investor Relations Asia Pacific
HOME

CSPC Pharmaceutical Group Limited
(Formerly known as China Pharmaceutical Group Limited)
(Incorporated in Hong Kong under the Companies Ordinance)

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-December-21
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-21
  • Appointment of Independent Non-Executive Directors (in PDF)
  • 2012-November-30
  • UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-20
  • DATE OF BOARD MEETING (in PDF)
  • 2012-November-1
  • CONTINUING CONNECTED TRANSACTION - MUTUAL SUPPLY FRAMEWORK AGREEMENT WITH SPG (in PDF)
  • 2012-October-29
  • Completion of very substantial acquisition and connected transaction (in PDF)
  • 2012-October-19
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 19, 2012 (in PDF)
  • 2012-September-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-September-25
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-September-10
  • Continuing Connected Transactions (in PDF)
  • 2012-August-24
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-August-15
  • 2012 Interim results announcement (in PDF)
  • 2012-August-3
  • Date of Board Meeting (in PDF)
  • 2012-July-17
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-June-26
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; INCREASE OF AUTHORISED SHARE CAPITAL AND RESUMPTION OF TRADING (in PDF)
  • 2012-June-18
  • Suspension of Trading (in PDF)
  • 2012-June-11
  • Unusual Price and Trading Volume Movement (in PDF)
  • 2012-May-25
  • Poll Results of Annual General Meeting held on 25 May 2012 (in PDF)
  • 2012-May-4
  • Unaudited results for the three months ended 31 March 2012 and profit warning (in PDF)
  • 2012-May-3
  • Continuing Connected Transactions (in PDF)
  • 2012-April-23
  • Date of Board Meeting (in PDF)
  • 2012-April-23
  • Notice of annual general meeting (in PDF)
  • 2012-March-30
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-30
  • Announcement of Annual Results for the year ended 31 December 2011 (in PDF)
  • 2012-March-29
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR (in PDF)
  • 2012-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-29
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-20
  • Date of Board Meeting (in PDF)
  • 2012-January-20
  • Appointment of Executive Director (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2022 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.