HKEX: 2289
2026 Interim report
Earlier from Charmacy Pharmaceutical Co., Ltd. Class H
- Charmacy Pharmaceutical: EXCHANGE NOTICE - TRADING HALT
- Charmacy Pharmaceutical: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC ON 31 MAY 2021 at 10 A.M. OR AT ANY ADJOURNMENT THEREOF
- Charmacy Pharmaceutical: (1) PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD; AND (2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE
- Charmacy Pharmaceutical: CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG