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China Shineway Pharmaceutical Group LimitedHKEX: 2877

List of Directors and their Role and Function

Sep 29, 2026 at 12:01 AM EDT · Issued by China Shineway Pharmaceutical Group Limited via HKEXnews

Filed with HKEX · Stock code 2877 · Sep 29, 2026 at 12:01 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-63

China Shineway Pharmaceutical Group Limited on 6ix

Earlier from China Shineway Pharmaceutical

  • Notification Letter to Non-registered Shareholders - Notification of Publication of 2026 Interim ReportSep 27
  • Notification Letter to Registered Shareholders - Notification of Publication of 2026 Interim ReportSep 27
  • 2026 Interim ReportSep 27
  • Special interim dividend in respect of the fiscal year 2026Sep 18
  • Declaration and payment of special interim dividend and closure of register of membersSep 18

Later from China Shineway Pharmaceutical

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Sep 30
  • Appointment of executive directorOct 30
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 1
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