Apr 26, 2023
18:38

Notice of Annual General Meeting

Closure of Books or Change of Book Closure Period

00882 - TIANJIN DEV

Apr 26, 2023
18:36

Form of Proxy for Annual General Meeting to be held on 21 June 2023

Proxy Forms

00882 - TIANJIN DEV

Mar 30, 2023
20:32

List of Directors and their Roles and Functions

List of Directors and their Role and Function

00882 - TIANJIN DEV

Mar 30, 2023
20:29

Change of Directors and Change in Composition of Board Committees

Change of Remuneration Committee Member

00882 - TIANJIN DEV

Mar 30, 2023
17:14

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

00882 - TIANJIN DEV

Mar 30, 2023
17:11

Final Dividend for the year ended 31 December 2022

Dividend or Distribution (Announcement Form)

00882 - TIANJIN DEV

Mar 30, 2023
17:06

Announcement of Final Results for the year ended 31 December 2022

Closure of Books or Change of Book Closure Period

00882 - TIANJIN DEV

Mar 24, 2023
06:12

Audited Financial Results for the year ended 31 December 2022 of Tianjin Lisheng Pharmaceutical Co., Ltd.

Results of a Subsidiary

00882 - TIANJIN DEV