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

Announcements & Notices       

2024-November-19	DISCLOSURE PURSUANT TO RULES 13.13 AND 13.14 OF THE LISTING RULES (in PDF)
2024-August-30	INTERIM RESULTS ANNOUNCEMENTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-19	DATE OF BOARD MEETING (in PDF)
2024-August-18	PROFIT WARNING (in PDF)
2024-July-15	CHANGE OF COMPANY SECRETARY (in PDF)
2024-June-27	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 (in PDF)
2024-June-11	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-June-11	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2024 RELATING TO (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-May-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-May-20	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-May-16	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING REGARDING CO-OPERATION IN PHARMACEUTICAL BUSINESS (in PDF)
2024-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-22	SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (in PDF)
2024-April-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-April-2	APPOINTMENT OF DIRECTORS AND APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER (in PDF)
2024-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-15	DATE OF BOARD MEETING (in PDF)
2024-February-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-February-22	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 FEBRUARY 2024, RETIREMENT OF CHAIRMAN AND DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
2024-February-19	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2024-January-22	PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-January-22	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-January-19	DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
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