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CSPC Pharmaceutical Group Limited
(Incorporated in Hong Kong with limited liability)

Circulars       


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  • 2021-September-16
  • NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2021 INTERIM REPORT (in PDF)
  • 2021-April-14
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 MAY 2021 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2021-April-14
  • NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT AND THE CIRCULAR DATED 15 APRIL 2021 (in PDF)
  • 2021-April-14
  • PROPOSALS FOR GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND MANDATE TO GRANT OPTIONS, RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-February-7
  • PROXY FORM FOR USE FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 MARCH 2021 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2021-February-7
  • NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF THE CIRCULAR DATED 8 FEBRUARY 2021 (in PDF)
  • 2021-February-7
  • PROPOSED DOMESTIC ISSUE UNDER SPECIFIC MANDATE, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF THE EGM (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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