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
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