Company news
Charmacy Pharmaceutical Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 2, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 6, 2026
2026 Interim report
September 29, 2026
Exchange notice - trading halt
October 17, 2021
Form of proxy for use at the annual general meeting to be held at the conference room on 3rd floor, no. 235 song shan north road, longhu district, shantou city, guangdong province, the prc on 31 May 2021 at 10 a.m. or at any adjournment thereof
April 27, 2021
(1) Proposed election of directors of the third session of the board; and (2) proposed election of shareholder representative supervisor and independent supervisor of the third session of the supervisory committee
March 26, 2021
Change of building name of principal place of business in hong kong
March 12, 2021
Reply slip for the 2020 first H shareholders' class meeting to be held at the conference room on 3rd Floor, no. 235 song shan north road, longhu district, shantou city, guangdong province, the prc, on 20 January 2020 at 11: 00 a.m or any adjournment thereof
December 5, 2019
Form of proxy for use at the 2020 first H shareholders' class meeting to be held at the conference room on 3rd Floor, no. 235 song shan north road, Longhu District, Shantou City, Guangdong Province, the PRC, on 20 January 2020 at 11: 00A.m. or any adjournment thereof
December 5, 2019
Reply slip for the 2020 first domestic shareholders' class meeting to be held at the conference room on 3rd floor, no. 235 song shan north road, longhu district, shantou city, guangdong province, the PRC, on 20 January 2020 at 10: 30 a.m. or any adjournment thereof
December 5, 2019
Notice of 2020 first h shareholders' class meeting
December 5, 2019
Form of proxy for use at the 2020 first domestic shareholders' class meeting to be held at the conference room on 3rd floor, no. 235 song shan north road, Longhu District, Shantou City, Guangdong Province, the PRC, on 20 January 2020 at 10: 30 a.m. or any adjournment thereof
December 5, 2019
Notice of 2020 first domestic shareholders' class meeting
December 5, 2019
Reply slip for the annual general meeting to be held at the conference room on 3rd Floor, no. 235 song shan north road, longhu district, shantou city, guangdong province, the PRC, ON20 January 2020 at 10: 00 a.m. or any adjournment thereof
December 5, 2019
Form of proxy for use at the 2020 first extraordinary general meeting to be held at the conference room on 3rd Floor, no. 235 song shan north road, Longhu District, Shantou City, Guangdong Province, the PRC, on 20 January 2020 at 10: 00 a.m. or any adjournment thereof
December 5, 2019
Notice of 2020 first extraordinary general meeting
December 5, 2019
Charmacy Pharmaceutical: Proposed amendments to the articles of association and the rules of procedures for shareholders' meetings
November 29, 2019