2023 Dec 05
18:20

Results of EGM/SGM

Poll Result of the Extraordinary General Meeting held on 5 December 2023

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2023 Nov 13
21:46

Notice of EGM/SGM

Change of Deadline for Lodging of the Form of Proxy for the Extraordinary General Meeting to be held on 5 December 2023

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2023 Nov 09
18:51

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

Notice of Extraordinary General Meeting

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2023 Nov 09
18:48

Proxy Forms

Form of Proxy for Extraordinary General Meeting to be held on 5 December 2023

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2023 Nov 09
18:46

Documents on Display

Discloseable and Connected Transaction - Disposal of 15% Equity Interest in Tianjin Pharmaceutical Group Finance Co., Ltd. held by Tianjin Lisheng Pharmaceutical Co., Ltd. and Notice of Extraordinary General Meeting

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2023 Oct 30
12:03

Inside Information / Results of a Subsidiary

Unaudited Financial Results for the nine months ended 30 September 2023 of Tianjin Lisheng Pharmaceutical Co., Ltd.

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2023 Oct 10
17:34

Discloseable Transaction / Connected Transaction

Discloseable and Connected Transaction - Disposal of 15% Equity Interest in Tianjin Pharmaceutical Group Finance Co., Ltd. held by Tianjin Lisheng Pharmaceutical Co., Ltd.

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2023 Sep 29
12:08

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2023 Sep 29
12:05

Change in Directors or of Important Executive Functions or Responsibilities

Change of Executive Director and General Manager and Change of Authorised Representative

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2023 Aug 30
12:19

Dividend or Distribution (Announcement Form)

Interim Dividend for the six months ended 30 June 2023

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