CHARMACY PHAR News

CHARMACY PHAR: NOTICE OF ANNUAL GENERAL MEETING

Apr 26 06:02 ET

CHARMACY PHAR: 2023 AGM CIRCULAR

Apr 26 05:59 ET

CHARMACY PHAR: (1) ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD; AND (2) ELECTION OF SUPERVISORS OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS

Mar 28 10:11 ET

CHARMACY PHAR: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2024

Mar 28 09:34 ET

CHARMACY PHAR: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

Mar 8 05:00 ET

CHARMACY PHAR: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2023

Oct 20, 2023 08:35 ET

CHARMACY PHAR: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING

Sep 21, 2023 05:09 ET

CHARMACY PHAR: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2023 06:53 ET

CHARMACY PHAR: 2022 AGM CIRCULAR

Apr 28, 2023 06:46 ET

CHARMACY PHAR: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR;CHANGE OF COMPOSITION OF BOARD COMMITTEES;RESIGNATION OF SUPERVISOR; AND PROP

Apr 18, 2023 09:36 ET

CHARMACY PHAR: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 April 2023

Apr 17, 2023 08:31 ET

CHARMACY PHAR: NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar 27, 2023 05:41 ET

Charmacy Pharmaceutical: (1)POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2022; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR; (3) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; AND (4)AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Jul 13, 2022 06:41 ET

Charmacy Pharmaceutical: POSTPONEMENT OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS

Jun 30, 2022 06:08 ET

Charmacy Pharmaceutical: NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

Jun 21, 2022 05:00 ET

Charmacy Pharmaceutical: (1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; (3)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

Jun 21, 2022 04:58 ET

Charmacy Pharmaceutical: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JUNE 2022

Jun 6, 2022 10:17 ET

Charmacy Pharmaceutical: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Jun 6, 2022 10:03 ET

Charmacy Pharmaceutical: NOTICE OF EXTRAORDINARY GENERAL MEETING

May 19, 2022 05:27 ET

Charmacy Pharmaceutical: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 05:35 ET