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

Documents on Display

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DOCUMENTS ON DISPLAY FOR THE WHITEWASH WAIVER CIRCULAR

(001) Articles of Association (English)

(002) Articles of Association (Chinese)

(003) Annual Report 2020 (English)

(004) Annual Report 2020 (Chinese)

(005) Annual Report 2021 (English)

(006) Annual Report 2021 (Chinese)

(007) Annual Report 2022 (English)

(008) Annual Report 2022 (Chinese)

(009) Interim Report 2023 (English)

(010) Interim Report 2023 (Chinese)

(011) Letter from the Board (English)

(012) Letter from the Board (Chinese)

(013) Letter from the Independent Board Committee (English)

(014) Letter from the Independent Board Committee (Chinese)

(015) Letter from the Independent Financial Adviser

(016) Written Consent from the Independent Financial Adviser

(017) Service contract of Chen Chuan (Chinese)

(018) Service contract of Wang Bo (Chinese)

(019) Circular (English)

(020) Circular (Chinese)

updated 9th October, 2023

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