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

Announcements & Notices       


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  • 2015-December-31
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2015-December-9
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2015 (in PDF)
  • 2015-November-30
  • UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-November-19
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-November-18
  • DATE OF BOARD MEETING (in PDF)
  • 2015-November-16
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-November-12
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-November-2
  • FORMATION OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2015-November-1
  • CONTINUING CONNECTED TRANSACTION-MASTER SALES AGREEMENT (in PDF)
  • 2015-October-26
  • (1) APPLICATION FOR WHITEWASH WAIVER;(2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME;AND(3) RE-ELECTION OF RETIRING DIRECTOR (in PDF)
  • 2015-September-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-7
  • CHANGES OF EXECUTIVE DIRECTOR (in PDF)
  • 2015-August-25
  • CHANGE OF COMPANY WEBSITE (in PDF)
  • 2015-August-25
  • 2015 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2015-August-13
  • Date of Board Meeting (in PDF)
  • 2015-August-5
  • VOLUNTARY ANNOUNCEMENT - THE GROUP'S COUGH SUPPRESSANT PRODUCT "BENZONATATE SOFT CAPSULE" WAS GRANTED DRUG REGISTRATION APPROVAL BY THE U.S. FDA (in PDF)
  • 2015-May-26
  • List of Directors and their Role and Function (in PDF)
  • 2015-May-26
  • RETIREMENT OF EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
  • 2015-May-26
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2015 (in PDF)
  • 2015-May-26
  • UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
  • 2015-May-13
  • DATE OF BOARD MEETING (in PDF)
  • 2015-April-17
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-17
  • SALE OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2015-April-13
  • PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (in PDF)
  • 2015-March-24
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-12
  • Date of Board Meeting (in PDF)
  • 2015-February-27
  • NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
  • 2015-January-19
  • VOLUNTARY ANNOUNCEMENT - THE GROUP'S ONCOLOGY DRUG WAS GRANTED PHASE II/III CLINICAL TRIAL APPROVAL (in PDF)
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  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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