CSPC Pharmaceutical Group Limited
(Incorporated in Hong Kong with limited liability)

Circulars       

2023-December-20	FIRST LETTER AND REPLY FORM - ELECTIONS AS TO MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2023-November-13	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF NOTICE OF FURTHER ADJOURNED EXTRAORDINARY GENERAL MEETING DATED 13 NOVEMBER 2023 (in PDF)
2023-October-9	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 NOVEMBER 2023 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF) (in PDF)
2023-October-9	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF THE CIRCULAR DATED 9 OCTOBER 2023 (in PDF)
2023-October-9	(1) GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EGM (in PDF)
2023-September-15	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2023 INTERIM REPORT (in PDF)
2023-April-26	NOTIFICATION LETTER: NOTICE OF PUBLICATION OF 2022 CORPORATE SOCIAL RESPONSIBILITY REPORT (in PDF)
2023-April-26	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF) (in PDF)
2023-April-26	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND THE CIRCULAR DATED 27 APRIL 2023 (in PDF)
2023-April-26	PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, MANDATE TO GRANT OPTIONS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars