国药控股股份有限公司

Announcements更多

Year 2012
04 May 2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
30 Apr 2012 Announcement
30 Apr 2012 Overseas Regulatory Announcement (Provide Chinese Version only)
26 Apr 2012 Overseas Regulatory Announcement (Provide Chinese Version only)
26 Apr 2012 Principal Financial Data and Indicators of Sinopharm (CNCM Ltd)for the Three Months Ended 31 March 2012
23 Apr 2012 Overseas Regulatory Announcement (Provide Chinese Version only)
23 Apr 2012 Announcement - Principal Financial Data and Indicators of Sinopharm Accord for the Three Months Ended 31 March 2012
20 Apr 2012 Notice of Annual General Meeting
17 Apr 2012 Notice of Board Meeting
10 Apr 2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
30 Mar 2012 Terms of Reference and Rules of Procedure of Remuneration Committee Under the Board of Directors
30 Mar 2012 Articles of Association
30 Mar 2012 Terms of Reference and Rules of Procedure of Audit Committee Under the Board of Directors
30 Mar 2012 Terms of Reference and Rules of Procedure of Nomination Committee Under the Board of Directors
30 Mar 2012 List of Directors and Their Role and Function
23 Mar 2012 Annual Results Announcement for the Year Ended 31 December 2011
22 Mar 2012 Proposed Amendments to the Articles of Association
22 Mar 2012 Change of Joint Company Secretary
20 Mar 2012 Overseas Regulatory Announcement (Provide Chinese Version only)
20 Mar 2012 Principal Financial Data and Indicators of Sinopharm (CNCM Ltd) for the Year Ended 31 December 2011
16 Mar 2012 Principal Financial Data and Indicators of Sinopharm Accord for the Year Ended 31 December 2011
16 Mar 2012 Overseas Regulatory Announcement (Provide Chinese Version only)
12 Mar 2012 Notice of Board Meeting
06 Mar 2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
02 Feb 2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
04 Jan 2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
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