WorldWide
CurrentSite
Home
中文简体
中文繁體
Company
News
Products
R&D
Investor relationship
Human Resource
Contact Us
Share Price
Announcements
Results Announcement
Circulars
Notices of General Meetings
Other Information
Investor Communication
Contact
Notices of General Meetings
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES 2012-05-14 17:01
NOTICE OF 2011 ANNUAL GENERAL MEETING 2012-05-14 16:57
VOTING RESULTS OF ANNUAL GENERAL MEETING 2011-05-27 16:54
NOTICE OF 2010 ANNUAL GENERAL MEETING 2011-04-07 17:22
PROXY FORM FOR 2010 ANNUAL GENERAL MEETING 2011-04-07 17:20
NOTICE OF EXTRAORDINARY GENERAL MEETING 2010-09-10 13:07
VOTING RESULTS OF ANNUAL GENERAL MEETING 2010-06-11 16:42
VOTING RESULTS OF ANNUAL GENERAL MEETING 2009-06-12 20:53
Annual General Meeting Reply Slip 2009-03-27 16:37
Proxy Form for Annual General Meeting 2009-03-27 16:34
NOTICE OF THE ANNUAL GENERAL MEETING 2009-03-27 16:31
NOTICE OF BOARD MEETING 2009-03-12 16:45
NOTICE OF BOARD MEETING 2008-10-31
VOTING RESULTS OF ANNUAL GENERAL MEETING 2008-05-23 17:22
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING 2008-05-23 17:17
Date of Board Meeting 2008-04-28 13:57
Proxy Forms 2008-03-28 13:58
Proxy Forms 2008-03-28 13:55
Notice of EGM/SGM 2008-03-28 13:52
Proxy Forms 2008-03-28 13:30
Page:
2
/3 Per Page
20
Total
54
No.: [
1
][
2
][
3
]
Links
|
SiteMap
|
Privacy
Copyright© Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co.,Ltd. 2007
(沪)-非经营性-2024-0273
沪ICP备10027510号-1