01099 SINOPHARM
- 22.150
- 0.0000.00%
SINOPHARM News
SINOPHARM: ANNOUNCEMENT IN RELATION TO WITHDRAWAL OF A RESOLUTION AT THE AGM
SINOPHARM: NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
SINOPHARM: NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
SINOPHARM: NOTICE OF ANNUAL GENERAL MEETING
SINOPHARM: ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 20 DECEMBER 2023
SINOPHARM: NOTICE OF EXTRAORDINARY GENERAL MEETING
SINOPHARM: ANNOUNCEMENT (1) POLL RESULTS OF THE EGM HELD ON FRIDAY, 15 SEPTEMBER 2023; (2) ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AND CHAIRMEN AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD; AND (3) ELECTION OF CHIEF SUPERVISOR OF THE SUP
SINOPHARM: NOTICE OF EXTRAORDINARY GENERAL MEETING
SINOPHARM: (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS; AND (3) NOTICE OF EGM
SINOPHARM: ANNOUNCEMENT (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE; AND (4) CLOSURE OF THE REGISTER OF MEMBERS
SINOPHARM: NOTICE OF THE DOMESTIC SHAREHOLDERS'' CLASS MEETING
SINOPHARM: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING
SINOPHARM: NOTICE OF ANNUAL GENERAL MEETING
SINOPHARM: (1) PROPOSED CHANGE OF AUDITORS (2) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERAL MEETING TO THE BOARD (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) GENERAL MANDATE TO ISSUE NEW SHARES (5) GENERAL MANDATE TO REPURCHASE
SINOPHARM: ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 23 DECEMBER 2022
SINOPHARM: NOTICE OF EXTRAORDINARY GENERAL MEETING
SINOPHARM: NOTICE OF THE DOMESTIC SHAREHOLDERS'' CLASS MEETING
SINOPHARM: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING
SINOPHARM: NOTICE OF ANNUAL GENERAL MEETING
SINOPHARM: ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 20 MAY 2022
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