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

Circulars       


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  • 2023-December-20
  • FIRST LETTER AND REPLY FORM - ELECTIONS AS TO MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2023-November-13
  • NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF NOTICE OF FURTHER ADJOURNED EXTRAORDINARY GENERAL MEETING DATED 13 NOVEMBER 2023 (in PDF)
  • 2023-October-9
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 NOVEMBER 2023 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2023-October-9
  • NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF THE CIRCULAR DATED 9 OCTOBER 2023 (in PDF)
  • 2023-October-9
  • (1) GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EGM (in PDF)
  • 2023-September-15
  • NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2023 INTERIM REPORT (in PDF)
  • 2023-April-26
  • NOTIFICATION LETTER: NOTICE OF PUBLICATION OF 2022 CORPORATE SOCIAL RESPONSIBILITY REPORT (in PDF)
  • 2023-April-26
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2023-April-26
  • NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND THE CIRCULAR DATED 27 APRIL 2023 (in PDF)
  • 2023-April-26
  • PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, MANDATE TO GRANT OPTIONS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 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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