SIMCERE PHARMA: (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (IV) PROPOSED AMENDMENTS TO THE 2021 RSU SCHEME AND (V)
May 24, 2023 04:31 ET
SIMCERE PHARMA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 18, 2023
Jan 18, 2023 09:47 ET
SIMCERE PHARMA: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 28, 2022 03:36 ET
SIMCERE PHARMA: (1) CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED GRANT OF RSUS TO THE CONNECTED GRANTEES; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY
Dec 28, 2022 03:30 ET
SIMCERE PHARMA: (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (IV) NOTICE OF ANNUAL GENERAL MEETING
Jun 1, 2022 09:39 ET
SIMCERE PHARMA: NOTICE OF ANNUAL GENERAL MEETING
Jun 1, 2022 09:29 ET
SIMCERE PHARMA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 1, 2021
Nov 1, 2021 09:54 ET
SIMCERE PHARMA: NOTICE OF EXTRAORDINARY GENERAL MEETING
Oct 11, 2021 05:45 ET
SIMCERE PHARMA: NOTICE OF ANNUAL GENERAL MEETING
May 25, 2021 05:27 ET
SIMCERE PHARMA: (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (IV) NOTICE OF ANNUAL GENERAL MEETING
May 25, 2021 05:15 ET
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