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Dawnrays Pharmaceutical (Holdings) Limited

Announcements & Notices       


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  • 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


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