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Pa Shun International Holdings Limited
(Formerly known as Pa Shun Pharmaceutical International Holdings Limited )
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2018-December-31
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2018-October-18
  • CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-September-24
  • GRANT OF WHITEWASH WAIVER AND COMPLETION OF SUBSCRIPTION (in PDF)
  • 2018-September-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-September-14
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2018-September-7
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-September-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-September-5
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-September-3
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 SEPTEMBER 2018 (in PDF)
  • 2018-August-31
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-August-17
  • DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2018-August-17
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-August-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-7
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2018-August-3
  • FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2018-August-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-July-31
  • (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF JOINT COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2018-July-17
  • DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2018-July-16
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2018-June-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-June-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2018-June-27
  • CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2018-June-6
  • COMPLETION OF SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS (in PDF)
  • 2018-May-29
  • PROPOSED SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS (in PDF)
  • 2018-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-19
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-February-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-February-6
  • ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices


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