Company news
Charmacy Pharmaceutical Co., Ltd. news in 2019
Charmacy Pharmaceutical Co., Ltd.'s news releases, calls and decks from 2019, newest first.
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