Announcements

• DEC30
  Announcement Poll Results of the Extraordinary General Meeting Held on Friday, 30 December 2016pdf
• DEC01
  Further Supplemental Announcement to the Discloseable Transactions in Relation to the Proposed Disposal of Equity Interests in Certain Subsidiaries Held by the Company to Sinopharm (cncm Ltd)pdf
• NOV16
  Announcement Initial Grant under the Restricted Share Incentive Schemepdf
• NOV14
  Notice of Extraordinary General Meetingpdf
• NOV09
  Terms of Reference and Rules of Procedure of Audit Committee under the Board of Directorspdf
• NOV09
  Announcement Revision of the 2016 and 2017 Annual Caps for the Continuing Connected Transactions under the Financial Services Framework Agreementpdf
• NOV09
  Announcement Proposed Issue of the Asset-backed Securitiespdf
• OCT28
  Announcement Change of Joint Company Secretarypdf
• OCT28
  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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
• OCT28
  Announcementpdf
• OCT26
  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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
• OCT26
  Announcement Principal Financial Data of Sinopharm (cncm Ltd) for the Nine Months Ended 30 September 2016pdf
• OCT21
  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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
• OCT21
  Announcement Principal Financial Data of Sinopharm Accord for the Nine Months Ended 30 September 2016pdf
• OCT18
  Announcement Poll Results of the Extraordinary General Meeting Held on Tuesday, 18 October 2016 and Change in Members of Strategy and Investment Committeepdf
• OCT18
  List of Directors and their Role and Functionpdf
• OCT14
  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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
• OCT12
  Notice of Board Meetingpdf
• SEP30
  Supplemental Notice of EGMpdf
• SEP23
  Supplemental Announcement to the Discloseable Transactions in Relation to the Proposed Disposal of Equity Interests in Certain Subsidiaries Held by the Company to Sinopharm (cncm Ltd)pdf
• SEP23
  Announcement Change in Directorspdf
• SEP01
  Notice of Extraordinary General Meetingpdf
• AUG22
  Announcement on 2016 Interim Resultspdf
• AUG22
  海外監管公告(Chinese version only)pdf
• AUG19
  Announcement Proposed Adoption of Restricted Share Incentive Schemepdf
• AUG19
  Changes of Composition of Board Committeespdf
• AUG19
  List of Directors and their Role and Functionpdf
• AUG18
  Further Announcement on Participation in the Pilot Works of Developing A Mixed-ownership Economypdf
• AUG17
  Announcement Principal Financial Data of Sinopharm Accord for the Six Months Ended 30 June 2016pdf
• AUG16
  Announcement Principal Financial Data of Sinopharm (cncm Ltd) for the Six Months Ended 30 June 2016pdf
• AUG01
  Notice of Board Meetingpdf
• JUL29
  Updated Payment Date of the Final Dividendpdf
• JUL20
  Discloseable Transactions Proposed Disposal of Equity Interests in Certain Subsidiaries Held by the Company to Sinopharm (CNCM Ltd) and Connected Transaction Deemed Disposal of Equity Interests in Sinopharm (CNCM Ltd)pdf
• JUN16
  List of Directors and Their Role and Functionpdf
• JUN16
  Announcement Poll Results of the Annual General Meeting Held on Thursday, 16 June 2016 and Payment of the Final Dividendpdf
• MAY30
  Supplemental Announcement to the Discloseable and Connected Transactions in Relation to the (i) Proposed Disposal of Equity Interests in Certain Subsidiaries Held by the Company and Sinopharm Accord to Modern Pharmaceutical and (ii) Proposed Acquisition of Equity Interests in Southern Pharmaceuticalpdf
• MAY30
  Supplemental Notice of AGMpdf
• MAY24
  Announcement Proposed Change of Auditorspdf
• MAY06
  Inside Information Possible Asset Restructuringpdf
• APR29
  Notice of Annual General Meetingpdf
• APR25
  Announcement Resignation of Vice Presidentpdf
• APR25
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR25
  Announcementpdf
• APR25
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR22
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR22
  Announcement Principal Financial Data of Sinopharm Accord for the Three Months Ended 31 March 2016pdf
• APR11
  Notice of Board Meetingpdf
• MAR28
  Announcement Change in Directorspdf
• MAR28
  Annual Results Announcement for the Year Ended 31 December 2015pdf
• MAR24
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR24
  Announcement Principal Financial Data of Sinopharm (cncm Ltd) for the Year Ended 31 December 2015pdf
• MAR23
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR23
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR11
  Notice of Board Meetingpdf
• MAR10
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR09
  Discloseable and Connected Transactions Proposed Disposal of Equity Interests in Certain Subsidiaries Held by the Company and Sinopharm Accord to Modern Pharmaceutical and Proposed Acquisition of Equity Interests in Southern Pharmaceuticalpdf
• MAR08
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR08
  List of Directors and Their Role and Functionpdf
• MAR08
  Announcement Poll Results of the Extraordinary General Meeting Held on Tuesday, 8 March 2016 Election of Members and Chairman of the Special Committees under the Boardpdf
• MAR04
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• JAN29
  Constitutional Documents - Articles of Associationpdf
• JAN29
  List of Directors and Their Role and Functionpdf
• JAN29
  Announcement Poll Results of the Extraordinary General Meeting Held on Friday, 29 January 2016pdf
• JAN22
  Notice of Extraordinary General Meetingpdf
• JAN20
  Announcement Proposed Appointment of Independent Non-executive Directorpdf
• JAN14
  Supplemental Notice of EGMpdf
• JAN08
  Proposed Appointment of Non-executive Director and Proposed Change in Shareholder Representative Supervisorpdf
• JAN04
  List of Directors and Their Role and Functionpdf
• JAN04
  Announcement Resignation of Non-executive Directorpdf