MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR FY2024 HELD ON 29 OCTOBER 2024 General Announcement Filing viewer · member access Original SGX announcement
Extraordinary/ Special General Meeting::Voluntary REPL Filing viewer · member access Original SGX announcement
Extraordinary/ Special General Meeting::Voluntary REPL Filing viewer · member access Original SGX announcement
Voluntary Extraordinary/ Special General Meeting Filing viewer · member access Original SGX announcement
PROPOSED AMENDMENTS TO THE UNDERTAKING MADE BY THE COMPANY S CONTROLLING SHAREHOLDER General Announcement Filing viewer · member access Original SGX announcement
NOTIFICATION TO CREDITORS OF THE COMPANY General Announcement Filing viewer · member access Original SGX announcement
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY General Announcement Filing viewer · member access Original SGX announcement
FULFILMENT OF THE RELEASE CONDITIONS FOR THE THIRD RELEASE PERIOD General Announcement Filing viewer · member access Original SGX announcement
THE 6TH REPURCHASE AND CANCELLATION OF SOME OF THE RESTRICTED A-SHARES GRANTED General Announcement Filing viewer · member access Original SGX announcement
RESOLUTIONS PASSED AT THE 5TH SUPERVISORY COMMITTEE MEETING FOR FY2024 General Announcement Filing viewer · member access Original SGX announcement
RESOLUTIONS PASSED AT THE 8TH BOARD MEETING FOR FY2024 General Announcement Filing viewer · member access Original SGX announcement
Extraordinary/ Special General Meeting::Voluntary REPL Filing viewer · member access Original SGX announcement
Third Quarter Results Financial Statements and Related Announcement Filing viewer · member access Original SGX announcement
Extraordinary/ Special General Meeting::Voluntary REPL Filing viewer · member access Original SGX announcement
Extraordinary/ Special General Meeting::Voluntary REPL Filing viewer · member access Original SGX announcement
Extraordinary/ Special General Meeting::Voluntary REPL Filing viewer · member access Original SGX announcement
Voluntary Extraordinary/ Special General Meeting Filing viewer · member access Original SGX announcement
Announcement on Restated JVA and Amended AOA to TSKF General Announcement Filing viewer · member access Original SGX announcement
THE PROPOSED DISPOSAL OF 13% EQUITY INTEREST IN THE REGISTERED CAPITAL OF TSKF Asset Acquisitions and Disposals Filing viewer · member access Original SGX announcement
RESOLUTIONS PASSED AT THE 6TH BOARD MEETING FOR FY2024 General Announcement Filing viewer · member access Original SGX announcement
Voluntary Extraordinary/ Special General Meeting Filing viewer · member access Original SGX announcement
THE PROPOSED PROVISION OF A GUARANTEE AS AN INTERESTED PERSON TRANSACTION Interested Person Transaction Filing viewer · member access Original SGX announcement
(2) THE RESULTANT JOINT VENTURE IN TIANJIN TAIPING MEDICINE AS AN INTERESTED PERSON TRANSACTION Interested Person Transaction Filing viewer · member access Original SGX announcement
RESOLUTIONS PASSED AT THE 5TH BOARD MEETING FOR FY2024 General Announcement Filing viewer · member access Original SGX announcement
PROPOSED CAPITAL CONTRIBUTION TO TIANJIN PHARMACEUTICAL GROUP FINANCE CO., LTD. ON A PRO RATA BASIS General Announcement Filing viewer · member access Original SGX announcement