China Pharmaceutical Group Limited

Announcements & Notices       

2012-May-4	Unaudited results for the three months ended 31 March 2012 and profit warning (in PDF)
2012-May-3	Continuing Connected Transactions (in PDF)
2012-April-23	Date of Board Meeting (in PDF)
2012-April-23	Notice of annual general meeting (in PDF)
2012-March-30	Memorandum and Articles of Association (in PDF)
2012-March-30	Announcement of Annual Results for the year ended 31 December 2011 (in PDF)
2012-March-29	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR (in PDF)
2012-March-29	List of Directors and their Role and Function (in PDF)
2012-March-29	Terms of Reference of Nomination Committee (in PDF)
2012-March-29	Terms of Reference of Remuneration Committee (in PDF)
2012-March-29	Terms of Reference of Audit Committee (in PDF)
2012-March-20	Date of Board Meeting (in PDF)
2012-January-20	Appointment of Executive Director (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices