Dawnrays Pharmaceutical (Holdings) Limited

Announcements & Notices       

2022-October-24	DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2022-August-26	Interim Dividend for the six months ended 30 June 2022 and Closure of Register of Members (in PDF)
2022-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-15	DATE OF BOARD MEETING (in PDF)
2022-July-28	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-May-27	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022; AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2022-May-27	AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2022-April-29	GRANT OF OPTIONS (in PDF)
2022-April-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-19	PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (in PDF)
2022-March-27	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REIGSTER OF MEMBERS (in PDF)
2022-March-27	ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-14	DATE OF BOARD MEETING (in PDF)
2022-February-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-February-16	ANNOUNCEMENT (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2022-January-26	(1) DISCLOSEABLE TRANSACTION-DISPOSAL OF EQUITY INTERESTS IN THE TARGET COMPANY; (2) UPDATE ON GAIN ON PREVIOUS DISPOSAL (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices