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China NT Pharma Group Co., Ltd.HKEX: 1011

Appointment of auditor and notice of extraordinary general meeting

Oct 20, 2026 at 7:22 PM EDT · Issued by China NT Pharma Group Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 1011 · Oct 20, 2026 at 7:22 PM EDT

On 6ix: 6ix.com/news/appointment-of-auditor-and-notice-of-extraordinary-general-meeting

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Earlier from China NT Pharma

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 6
  • Notification Letter and Request Form to Non-Registered HolderSep 29
  • Notification Letter and Reply Form to Registered ShareholderSep 29
  • 2026 Interim ReportSep 29
  • Voluntary announcement in relation to the application for compulsory enforcement by a wholly-owned subsidiary in respect of the shareholders' right to information of beijing kangchen biological technology co., limitedSep 25

Later from China NT Pharma

  • Notice of extraordinary general meetingOct 20
  • Form of proxy for use at extraordinary general meetingOct 20
  • Supplemental announcement supplemental information in relation to the annual report for the year ended 31 December 2025Oct 23
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