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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-05-27
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2026, CHANGE OF DIRECTORS, ELECTION OF CHAIRMAN AND APPOINTMENT OF SENIOR MANAGEMENT, CHANGE IN COMPOSITION OF BOARD COMMITTEE AND ABOLISHMENT OF THE BOARD OF SUPERVISORS
2026-05-27
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-05-07
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PROXY FORM FOR THE ANNUAL GENERAL MEETING
2026-04-30
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2025 AGM Circular
2026-04-30
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NOTICE OF ANNUAL GENERAL MEETING
2026-04-30
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Fujian Haixi New Pharmaceutical Creation Co., Ltd. Fujian ICP Record No. 12015727 Internet Drug Information Service Qualification Certificate No.: (Min) - Non-operating-2023-0063

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