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Circulars
  • SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 13 APRIL 2016 RELATING TO ADDITIONAL PROPOSED RESOLUTION TO BE APPROVED AT THE ANNUAL GENERAL MEETING ON 13 MAY 2016-PROPOSED GRANT OF GENERAL MANDATE 2016-04-26 16:45
  • CLASS MEETING OF HOLDERS OF H SHARES REPLY SLIP 2016-03-29 18:10
  • CLASS MEETING OF HOLDERS OF DOMESTIC SHARES REPLY SLIP 2016-03-29 18:05
  • ANNUAL GENERAL MEETING REPLY SLIP 2016-03-29 18:00
  • EXTRAORDINARY GENERAL MEETING REPLY SLIP 2015-06-24 17:30
  • CLASS MEETING OF HOLDERS OF DOMESTIC SHARES REPLY SLIP 2015-06-24 17:28
  • CLASS MEETING OF HOLDERS OF H SHARES REPLY SLIP 2015-06-24 17:17
  • ANNUAL GENERAL MEETING REPLY SLIP 2015-04-09 17:15
  • (1) RESIGNATIONS OF DIRECTOR AND SUPERVISOR(2) PROPOSED APPOINTMENTS OF DIRECTOR AND SUPERVISOR(3) PROPOSED GRANT OF GENERAL MANDATE AND(4) DISTRIBUTION OF FINAL DIVIDEND 2015-04-09 17:08
  • (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND; (3) PROPOSED GRANT OF GENERAL MANDATE 2014-04-09 16:38
  • EXTRAORDINARY GENERAL MEETING REPLY SLIP 2013-08-23 16:55
  • CLASS MEETING OF THE HOLDERS OF H SHARES REPLY SLIP 2012-05-14 16:52
  • CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES REPLY SLIP 2012-05-14 16:49
  • ANNUAL GENERAL MEETING REPLY SLIP 2012-05-14 16:49
  • Circulars 2012-05-14 16:35
  • CONTINUING CONNECTED TRANSACTIONS:SIGNING OF THE STRATEGIC COOPERATION AGREEMENT FOR INNOVATIVE PHARMACEUTICALS RESEARCH AND DEVELOPMENT WITH SHANGHAI PHARMACEUTICAL;AND PROPOSED RE-ELECTION AND APPOINTMENTS OF DIRECTORS AND SUPERVISORS 2011-04-07 17:13
  • CONTINUING CONNECTED TRANSACTIONS-SALES AND DISTRIBUTION AGREEMENT WITH SHANGHAI PHARMACEUTICAL DISTRIBUTION AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION 2010-09-10 12:51
  • Discloseable Transaction / Connected Transaction 2008-03-28 13:49
  • Circular (Discloseable transaction: capital increase in Taizhou Pharmaceutical and continuing connected transactions: sales and distribution agreement with Shanghai Pharmaceutical) (516KB, PDF) 2007-05-15 08:25
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