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

Announcements & Notices       

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