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

Announcements & Notices       


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  • 2012-December-21
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-21
  • Appointment of Independent Non-Executive Directors (in PDF)
  • 2012-November-30
  • UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-20
  • DATE OF BOARD MEETING (in PDF)
  • 2012-November-1
  • CONTINUING CONNECTED TRANSACTION - MUTUAL SUPPLY FRAMEWORK AGREEMENT WITH SPG (in PDF)
  • 2012-October-29
  • Completion of very substantial acquisition and connected transaction (in PDF)
  • 2012-October-19
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 19, 2012 (in PDF)
  • 2012-September-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-September-25
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-September-10
  • Continuing Connected Transactions (in PDF)
  • 2012-August-24
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-August-15
  • 2012 Interim results announcement (in PDF)
  • 2012-August-3
  • Date of Board Meeting (in PDF)
  • 2012-July-17
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-June-26
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; INCREASE OF AUTHORISED SHARE CAPITAL AND RESUMPTION OF TRADING (in PDF)
  • 2012-June-18
  • Suspension of Trading (in PDF)
  • 2012-June-11
  • Unusual Price and Trading Volume Movement (in PDF)
  • 2012-May-25
  • Poll Results of Annual General Meeting held on 25 May 2012 (in PDF)
  • 2012-May-4
  • Unaudited results for the three months ended 31 March 2012 and profit warning (in PDF)
  • 2012-May-3
  • Continuing Connected Transactions (in PDF)
  • 2012-April-23
  • Date of Board Meeting (in PDF)
  • 2012-April-23
  • Notice of annual general meeting (in PDF)
  • 2012-March-30
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-30
  • Announcement of Annual Results for the year ended 31 December 2011 (in PDF)
  • 2012-March-29
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR (in PDF)
  • 2012-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-29
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-20
  • Date of Board Meeting (in PDF)
  • 2012-January-20
  • Appointment of Executive Director (in PDF)
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