Notice of board meeting
Filed with HKEX · Stock code 1099 · · 1 page · English
Summary by 6ix AI
Sinopharm Group Co., Ltd. has issued a notice regarding an upcoming board meeting. The meeting is scheduled to discuss the unaudited quarterly results for a specific period. The notice includes details about the board members and their roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sinopharm Group Co., Ltd. on 6ix
Earlier from Sinopharm
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Interim Report 2026
- Announcement (1) poll results of the extraordinary general meeting held on Tuesday, 15 September 2026; and (2) election of chairman and vice chairman of the board, and chairmen and members of the special committees of the board
- Woori IO, an OSR Company, Signs NDA with Sinopharm for China Market and Global Multicenter Trials
Later from Sinopharm
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- Announcement principal unaudited accounting data and financial indicators of sinopharm (cncm ltd) for the third quarter of 2026
- Announcement preliminary financial data of sinopharm accord for the nine months ended 30 September 2026
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