HKEX Stock Code: 01093
English
|
繁體
|
简体
Home
About Us
Products
News
Competence
Investor Relations
Contact Us
Corporate Profile
Corporate Information
Corporate Culture
Board of Directors
Corporate Governance
Products Overview
Finished Drugs
Bulk Drugs
Press Releases
Strategies
Quality
Research and Development
IR Overview
Financial Reports
CSR Reports
Announcements & Notices
Circulars
Returns on Share Capital
Notice(s) of Replacement of Lost Share Certificates
Financial Calendar
Financial Summary
IR Contacts
Investor Relations
IR Overview
Financial Reports
CSR Reports
Announcements & Notices
Circulars
Returns on Share Capital
Notice(s) of Replacement of Lost Share Certificates
Financial Calendar
Financial Summary
IR Contacts
Home
>
Investor Relations
> Circulars
Circulars
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
Apr
26
NOTIFICATION LETTER: NOTICE OF PUBLICATION OF 2022 CORPORATE SOCIAL RESPONSIBILITY REPORT
Apr
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)
Apr
26
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND THE CIRCULAR DATED 27 APRIL 2023
Apr
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
Please download the latest "
Acrobat Reader
" to view the PDF.
