2017 Jun 15
18:26

Results of AGM

Poll Results of the Annual General Meeting held on 15 June 2017

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2017 Jun 06
18:08

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2017 Jun 06
18:07

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

Resignation of Executive Director and Company Secretary and Change of Authorized Representative

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2017 May 19
18:38

Results of EGM/SGM

Poll Result of the Extraordinary General Meeting held on 19 May 2017

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2017 Apr 26
07:09

Inside Information / Results of a Subsidiary

Unaudited Financial Results for the three months ended 31 March 2017 of Tianjin Lisheng Pharmaceutical Co., Ltd.

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2017 Apr 25
07:13

Notice of EGM/SGM

Notice of Extraordinary General Meeting

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2017 Apr 25
07:11

Proxy Forms

Form of Proxy for Extraordinary General Meeting to be held on 19 May 2017

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2017 Apr 24
07:20

Notice of AGM

Notice of Annual General Meeting

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2017 Apr 24
07:18

Proxy Forms

Form of Proxy for Annual General Meeting to be held on 15 June 2017

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2017 Mar 30
17:48

Share Option Scheme

Proposed Amendment of Terms of Options Granted

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