HKEX Stock Code: 01093
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Nov
20
Circular - CSPC PHARMACEUTICAL GROUP LIMITED (1) APPLICATION FOR WHITEWASH WAIVER; (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTOR; AND (4) NOTICE OF EGM
Nov
19
Proxy form for use at the Extraordinary General Meeting to be held on Wednesday, 9 December 2015 at 10:30 a.m. (or at any adjournment thereof)
Nov
19
(1) APPLICATION FOR WHITEWASH WAIVER; (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTOR; AND (4) NOTICE OF EGM
Apr
17
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2015 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)
Apr
17
PROPOSALS FOR GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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