2023 Jun 21
18:03

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

Poll Results of the Annual General Meeting held on 21 June 2023, Retirement of Directors and Change in Composition of Board Committees

00882 - TIANJIN DEV

2023 Apr 27
06:20

Inside Information / Results of a Subsidiary

Unaudited Financial Results for the three months ended 31 March 2023 of Tianjin Lisheng Pharmaceutical Co., Ltd.

00882 - TIANJIN DEV

2023 Apr 26
18:38

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting

00882 - TIANJIN DEV

2023 Apr 26
18:36

Proxy Forms

Form of Proxy for Annual General Meeting to be held on 21 June 2023

00882 - TIANJIN DEV

2023 Mar 30
20:32

List of Directors and their Role and Function

List of Directors and their Roles and Functions

00882 - TIANJIN DEV

2023 Mar 30
20:29

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

Change of Directors and Change in Composition of Board Committees

00882 - TIANJIN DEV

2023 Mar 30
17:14

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

00882 - TIANJIN DEV

2023 Mar 30
17:11

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2022

00882 - TIANJIN DEV

2023 Mar 30
17:06

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

Announcement of Final Results for the year ended 31 December 2022

00882 - TIANJIN DEV

2023 Mar 24
06:12

Inside Information / Results of a Subsidiary

Audited Financial Results for the year ended 31 December 2022 of Tianjin Lisheng Pharmaceutical Co., Ltd.

00882 - TIANJIN DEV