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

Circulars       

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)
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