Shanghai Fosun Pharmaceutical (group) Co., Ltd. Class ASSE: 600196

(1) Re-appointment of chairman and vice chairman (2) appointment of co-chairman (3) appointment of chief executive officer and co-chief executive officer and (4) change in board committee composition

· Issued by Shanghai Fosun Pharmaceutical (group) Co., Ltd. Class A

On 6ix: 6ix.com/news/shanghai-fosun-pharmaceutical-1-re-appointment-of-chairman-and-vice-chairman-2-appointment-of-co-chairman-3-appointment-of-chief-executive-officer-and-co-chief-executive-officer-and-4-change-in-board-committee-composition

[title] [date] [link] [market] [doc type] [stock code] [stock name]
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 01/06/2022 22:56 Link SEHK pdf 00826 TIANGONG INT'L
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION 01/06/2022 22:56 Link SEHK pdf 02196 FOSUN PHARMA
(1) RE-APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN (2) APPOINTMENT OF CO-CHAIRMAN (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CO-CHIEF EXECUTIVE OFFICER AND (4) CHANGE IN BOARD COMMITTEE COMPOSITION 01/06/2022 22:54 Link SEHK pdf 02196 FOSUN PHARMA
INSIDE INFORMATION PROPOSED PARTIAL SALE OF SHARES BY CONTROLLING SHAREHOLDER; AND PROPOSED ISSUE OF 5% GUARANTEED CONVERTIBLE BONDS DUE 2024 UNDER GENERAL MANDATE 01/06/2022 22:54 Link SEHK pdf 00832 CENTRAL CHINA
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM THE 2022 FIRST A SHAREHOLDERS' CLASS MEETING AND THE 2022 FIRST H SHAREHOLDERS' CLASS MEETING RE-ELECTION OF DIRECTORS AND SUPERVISORS AND DISTRIBUTION OF FINAL DIVIDEND 01/06/2022 22:54 Link SEHK pdf 02196 FOSUN PHARMA
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 01/06/2022 22:49 Link SEHK pdf 01446 HUNGFOOKTONG
Memorandum and Articles of Association 01/06/2022 22:49 Link SEHK pdf 00520 XIABUXIABU
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 01/06/2022 22:47 Link SEHK pdf 01069 BOZZA DEVELOP
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF PROPERTIES 01/06/2022 22:46 Link SEHK pdf 00712 COMTEC SOLAR
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022 01/06/2022 22:46 Link SEHK pdf 00520 XIABUXIABU
RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES 01/06/2022 22:42 Link SEHK pdf 01069 BOZZA DEVELOP
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022 01/06/2022 22:41 Link SEHK pdf 01446 HUNGFOOKTONG
VOLUNTARY ANNOUNCEMENT - PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH INNOVATION BOARD BY SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. 01/06/2022 22:35 Link SEHK pdf 00853 MICROPORT
VOLUNTARY ANNOUNCEMENT ACQUISITION OF ENTIRE EQUITY INTEREST OF FOSHAN AMERIFORGE MANUFACTURING TECHNOLOGY CO., LTD. 01/06/2022 22:35 Link SEHK pdf 01286 IMPRO PRECISION
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) RESIGNATION AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) UNCOVERED DEFICIT OF THE COMPANY AMOUNTING TO ONE-THIRD OF THE TOTAL SHARE CAPITAL; AND (5) CLOSURE OF REGISTER OF MEMBERS FOR THE 2022 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JUNE 2022 01/06/2022 22:32 Link SEHK pdf 02252 MEDBOT-B
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 01/06/2022 22:29 Link SEHK pdf 02250 SEMK HOLDINGS
DATE OF BOARD MEETING 01/06/2022 22:18 Link SEHK pdf 01076 IMPERIAL PAC
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION 01/06/2022 22:15 Link SEHK pdf 01826 FDB HOLDINGS
Monthly Return of Equity Issuer on Movements in Securities 01/06/2022 22:14 Link SEHK pdf 00918 STATE EN ASSETS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 01/06/2022 22:11 Link SEHK pdf 00177 JIANGSU EXPRESS

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