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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices