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Pa Shun International Holdings Limited
(Formerly known as Pa Shun Pharmaceutical International Holdings Limited )
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2024-June-11
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-June-11
  • SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2024 RELATING TO (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-May-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-May-20
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2024-May-16
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING REGARDING CO-OPERATION IN PHARMACEUTICAL BUSINESS (in PDF)
  • 2024-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-22
  • SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (in PDF)
  • 2024-April-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-April-2
  • APPOINTMENT OF DIRECTORS AND APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER (in PDF)
  • 2024-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2024-February-22
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-February-22
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 FEBRUARY 2024, RETIREMENT OF CHAIRMAN AND DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
  • 2024-February-19
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2024-January-22
  • PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2024-January-22
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-January-19
  • DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 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


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