2024 Apr 25
06:15

Inside Information / Results of a Subsidiary

Unaudited Financial Results for the three months ended 31 March 2024 of Tianjin Lisheng Pharmaceutical Co., Ltd.

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2024 Apr 25
06:11

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting

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2024 Apr 25
06:10

Proxy Forms

Form of Proxy for Annual General Meeting to be held on 13 June 2024

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2024 Mar 28
06:05

Overseas Regulatory Announcement - Other

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2024 Mar 27
12:26

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2024 Mar 27
12:20

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

Change of Chairman of the Board, Authorised Representative and Change in Composition of Nomination Committee, Remuneration Committee and Investment Committee

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2024 Mar 27
12:14

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2023

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2024 Mar 27
12:09

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents

Annoucement of Final Results for the year ended 31 December 2023

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2024 Mar 22
06:10

Inside Information / Results of a Subsidiary

Audited Financial Results for the year ended 31 December 2023 of Tianjin Lisheng Pharmaceutical Co., Ltd.

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2024 Mar 15
19:12

Date of Board Meeting

Date of Board Meeting

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