SIMCERE PHARMA: (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (IV) PROPOSED AMENDMENTS TO THE 2021 RSU SCHEME AND (V)
May 24, 2023 16:31
SIMCERE PHARMA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 18, 2023
Jan 18, 2023 22:47
SIMCERE PHARMA: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 28, 2022 16:36
SIMCERE PHARMA: (1) CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED GRANT OF RSUS TO THE CONNECTED GRANTEES; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY
Dec 28, 2022 16:30
SIMCERE PHARMA: (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (IV) NOTICE OF ANNUAL GENERAL MEETING
Jun 1, 2022 21:39
SIMCERE PHARMA: NOTICE OF ANNUAL GENERAL MEETING
Jun 1, 2022 21:29
SIMCERE PHARMA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 1, 2021
Nov 1, 2021 21:54
SIMCERE PHARMA: NOTICE OF EXTRAORDINARY GENERAL MEETING
Oct 11, 2021 17:45
SIMCERE PHARMA: NOTICE OF ANNUAL GENERAL MEETING
May 25, 2021 17:27
SIMCERE PHARMA: (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (IV) NOTICE OF ANNUAL GENERAL MEETING
May 25, 2021 17:15
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