Announcements

• NOV21
  Notice of Extraordinary General Meetingpdf
• NOV08
  Terms of Reference and Rules of Procedure of Nomination Committee under the Board of Directorspdf
• NOV08
  Terms of Reference and Rules of Procedure of Remuneration Committee under the Board of Directorspdf
• NOV08
  List of Directors and their Role and Functionpdf
• NOV08
  Proposed Amendments to the Articles of Associationpdf
• NOV08
  Terms of Reference and Rules of Procedure of Audit Committee under the Board of Directorspdf
• NOV08
  Proposed Appointment of Director Change of Important Executive Functions of Directors and Change in Chief Executivepdf
• OCT29
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• OCT29
  Announcements and Notices - Announcementpdf
• OCT24
  Announcement - Principal Financial Data of Sinopharm Accord for the Nine Months Ended 30 September 2013pdf
• OCT24
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• OCT23
  Announcements and Notices - Announcement - Principal Financial Data of Sinopharm (CNCM Ltd) for the Nine Months Ended 30 September 2013pdf
• OCT23
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• OCT18
  List of Directors and Their Role and Functionpdf
• OCT18
  Poll Results of the Extraordinary General Meeting Held on Friday, 18 October 2013pdf
• OCT17
  Notice of Board Meetingpdf
• SEP02
  Notice of Extraordinary General Meetingpdf
• AUG26
  Announcement-revision of the Annual Caps for the Continuing Connected Transactions under the Master Sales Agreementpdf
• AUG26
  Announcement on 2013 Interim Resultspdf
• AUG19
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• AUG19
  Principal Financial Data of Sinopharm Accord for the Six Months Ended 30 June 2013pdf
• AUG09
  Announcement Principal Financial Data of Sinopharm (CNCM Ltd) for the Six Months Ended 30 June 2013pdf
• AUG09
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• AUG08
  Notice of Board Meetingpdf
• JUL22
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• JUL22
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• JUL22
  Discloseable Transaction Capital Increase in Sinopharm Accordpdf
• JUL12
  Change in Directorspdf
• JUN28
  Connected Transaction - Acquisition of 80% Equity Interest in CNPGC Shanxi Co.from Sinopharm Investmentpdf
• JUN05
  Articles of Associationpdf
• JUN05
  Announcement Poll Results of the Annual General Meeting Held on Wednesday, 5 June 2013 and Payment of the Final Dividendpdf
• APR26
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR26
  Announcementpdf
• APR25
  Announcement Principal Financial Data and Indicators of Sinopharm (CNCM Ltd) for the Three Months Ended 31 March 2013pdf
• APR25
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR25
  Announcement Principal Financial Data and Indicators of Sinopharm Accord for the Three Months Ended 31 March 2013pdf
• APR25
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR19
  Notice of Annual General Meetingpdf
• APR18
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR15
  Notice of Board Meetingpdf
• APR15
  Proposed Amendments to the Articles of Associationpdf
• APR15
  Supplemental Announcement to the Annual Results Announcement for the Year Ended 31 December 2012pdf
• APR10
  Next Day Disclosure Returnpdf
• APR10
  Completion of Placing of H Sharespdf
• APR02
  Notice of Board Meetingpdf
• APR01
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR01
  Placing of H Shares - Supplemental Agreement to the Placing Agreementpdf
• MAR28
  Placing of H Sharespdf
• MAR24
  Annual Results Announcement for the Year Ended 31 December 2012pdf
• MAR22
  Principal Financial Data and Indicators of Sinopharm (CNCM Ltd) for the Year Ended 31 December 2012pdf
• MAR22
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR21
  Principal Financial Data and Indicators of Sinopharm Accord for the Year Ended 31 December 2012pdf
• MAR21
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR18
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR18
  Announcement Completion of the Issue of the First Tranche of the 2012 Corporate Bondspdf
• MAR12
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR12
  Notice of Board Meetingpdf
• MAR11
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR11
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• FEB20
  List of Directors and Their Roles and Functionspdf
• FEB20
  Appointment of Member of the Strategic and Investment Committeepdf
• JAN22
  List of Directors and Their Role and Functionpdf
• JAN22
  Announcement on Pass Away of Non-executive Directorpdf