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Year archive

Charmacy Pharmaceutical Co., Ltd. — 2015 filings

All 16 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2015, sourced directly from the official regulator.

16 Filings
2015 Period
2015 filings (16)
Filing Released Lang
GLOBAL OFFERING - ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2015-12-10 English
List of Directors and their Roles and Functions
Board/Management Information
2015-12-10 English
Terms of Reference of the Risk Management Committee
Governance Information
2015-12-10 English
Terms of Reference of the Nomination Committee
Governance Information
2015-12-10 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2015-12-10 English
Terms of Reference of the Audit Committee
Governance Information
2015-12-10 English
Articles of Association
Governance Information
2015-12-10 English
GLOBAL OFFERING ANNOUNCEMENT
Capital/Financing Update
2015-12-01 English
GREEN APPLICATION FORM
Capital/Financing Update
2015-12-01 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2015-12-01 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2015-12-01 English
GLOBAL OFFERING
Regulatory Filings
2015-12-01 English
PHIP (1st submission)
Regulatory Filings
2015-11-30 English
PHIP (1st submission)
Regulatory Filings
2015-11-30 English
Application Proof (1st submission)
Regulatory Filings
2015-09-04 English
Application Proof (1st submission)
Regulatory Filings
2015-09-04 English