New Lizhu Magazine-Livzon Pharmaceutical Group Inc.

News Center

New Lijuzhu Magazine

POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES

POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES

File size:

117.4KB

File Type:

pdf

2015-02-27

POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES

POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES

File size:

117.4KB

File Type:

pdf

2015-02-27

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

File size:

131.2KB

File Type:

pdf

2015-02-27

INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2015 FIRST EXTRAORDINARY GENERAL MEETING

INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2015 FIRST EXTRAORDINARY GENERAL MEETING

File size:

209.6KB

File Type:

pdf

2015-02-25

INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS

INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS

File size:

209.3KB

File Type:

pdf

2015-02-25

PROPOSED ADOPTION OF RESTRICTED A SHARES INCENTIVE SCHEME AND PROPOSED GRANT AND CONNECTED TRANSACTIONS

PROPOSED ADOPTION OF RESTRICTED A SHARES INCENTIVE SCHEME AND PROPOSED GRANT AND CONNECTED TRANSACTIONS

File size:

759.2KB

File Type:

pdf

2015-02-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

File size:

140.3KB

File Type:

pdf

2015-02-02

FORM OF PROXY FOR THE SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTORS (“INDEPENDENT DIRECTOR’S PROXY FORM”)

FORM OF PROXY FOR THE SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTORS (“INDEPENDENT DIRECTOR’S PROXY FORM”)

File size:

41.3KB

File Type:

pdf

2015-01-25

FORM OF PROXY FOR THE SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTORS (“INDEPENDENT DIRECTOR’S PROXY FORM”)

FORM OF PROXY FOR THE SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTORS (“INDEPENDENT DIRECTOR’S PROXY FORM”)

File size:

41.0KB

File Type:

pdf

2015-01-25

PROXY FORM FOR THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 13 MARCH 2015

PROXY FORM FOR THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 13 MARCH 2015

File size:

47.0KB

File Type:

pdf

2015-01-25

< 1...147 148 149...160 > 跳转到页

Address: No.38, Chuangye North Road, Jinwan District, Zhuhai, Guangdong, P.R.China

京ICP备10002622号

Website :www.300.cn SEO [ Privacy Policy ]

Internet Drug Information Service Qualification Certificate: Guangdong-Non-Operating -2020-0186

Drug Business License: Guangdong AA7560155

Business License

Home | E-mail | Legal Statement

COOKIES

Our website uses cookies and similar technologies to personalize the advertising shown to you and to help you get the best experience on our website. For more information, see our Privacy & Cookie Policy

COOKIES

Our website uses cookies and similar technologies to personalize the advertising shown to you and to help you get the best experience on our website. For more information, see our Privacy & Cookie Policy

required

These cookies are necessary for basic functions such as payment. Standard cookies cannot be turned off and do not store any of your information.

analyze

These cookies collect information, such as how many people are using our site or which pages are popular, to help us improve the customer experience. Turning these cookies off will mean we can't collect information to improve your experience.

Feature

These cookies enable the website to provide enhanced functionality and personalization. They may be set by us or by third-party providers whose services we have added to our pages. If you do not allow these cookies, some or all of these services may not function properly.

advertise

These cookies help us understand what you are interested in so that we can show you relevant advertising on other websites. Turning these cookies off will mean we are unable to show you any personalized advertising.