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English

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中文簡體

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INVESTOR RELATION

Modern Chinese Medicine Group Co.,Ltd.

Notice

INVESTOR RELATION

Corporate Governance

Board of directors

Governance Structure

Announcement and circular

Announcements and Notice

Listing documents

Return of Equity

Financial reports

Stock information

Investor relations liaison

Notice

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-08-01

Change in Shareholdings of Controlling Shareholder

2023-07-19

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-07-03

CHANGE IN COMPANY SECRETARY / CHANGE IN REGISTERED ADDRESS

2023-07-03

CONTINUING CONNECTED TRANSACTIONS TERMINATION OF THE EXISTING CONTRACTUAL ARRANGEMENTS AND ESTABLIS

2023-06-15

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-05-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

2023-05-30

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 30 May 2023

2023-04-26

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

2023-04-26

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AN

2023-04-26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-04-13

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGES IN COMPOSITION OF THE

2023-04-13

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-04-13

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-23

NOTICE OF BOARD MEETING

2023-03-13

Terms of Reference - Remuneration Committee

2022-12-20

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-09-21

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-08-25

DATE OF BOARD MEETING

2022-08-15

Change of Address of Principal Place of Business in Hong Kong and Change of Address of Hong Kong Bra

2022-07-29

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Modern Chinese Medicine Group Co.,Ltd.

ABOUT US

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Copyright - Modern Chinese Medicine Group Co.,Ltd.

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