Announcements

• DEC31
  Announcement - Poll Results of the Extraordinary General Meeting Held on Saturday, 29 December 2012pdf
• DEC31
  List of Directors and Their Role and Functionpdf
• NOV12
  Notice of the Extraordinary General Meetingpdf
• NOV12
  Proposed Appointment of Directorpdf
• OCT31
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• OCT31
  Announcementpdf
• OCT25
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• OCT25
  Principal Financial Data and Indicators of Sinopharm (CNCM Ltd) for the Nine Months Ended 30 September 2012pdf
• OCT24
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• OCT24
  Principal Financial Data and indicators of Sinopharm Accord for the Nine Months Ended 30 September 2012pdf
• OCT15
  Notice of Board Meetingpdf
• AUG23
  Announcement on 2012 Interim Resultspdf
• AUG20
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• AUG20
  Announcement Principal Financial Data and Indicators of Sinopharm Accord for the Six Months Ended 30 June 2012pdf
• AUG14
  Principal Financial Data and Indicators of Sinopharm (CNCM Ltd) for the Six Months Ended 30 June 2012pdf
• AUG14
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• AUG08
  Notice of Board Meetingpdf
• AUG03
  Announcement Poll Results of the Extraordinary General Meeting Held on Friday, 3 August 2012pdf
• JUL19
  Supplemental Notice of the Extraordinary General Meetingpdf
• JUL17
  Supplemental Announcement to the Circular in Relation to the Proposed Issue of the Corporate Bondspdf
• JUN25
  Connected Transaction Entering into the Limited Partnership Agreementpdf
• JUN20
  Articles of Associationpdf
• JUN15
  Notice of the Extraordinary General Meetingpdf
• JUN11
  Connected Transaction Entering into the Joint Venture Agreement and Continuing Connected Transactions Entering into the Financial Services Framework Agreementpdf
• JUN07
  Announcement Proposed Issue of the Corporate Bondspdf
• JUN05
  Announcement Poll Results of the Annual General Meeting Held on Tuesday, 5 June 2012 and Payment of the Final Dividendpdf
• APR30
  Announcementpdf
• APR30
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR26
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR26
  Principal Financial Data and Indicators of Sinopharm (CNCM Ltd)for the Three Months Ended 31 March 2012pdf
• APR23
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• APR23
  Announcement - Principal Financial Data and Indicators of Sinopharm Accord for the Three Months Ended 31 March 2012pdf
• APR20
  Notice of Annual General Meetingpdf
• APR17
  Notice of Board Meetingpdf
• MAR30
  Terms of Reference and Rules of Procedure of Remuneration Committee Under the Board of Directorspdf
• MAR30
  Articles of Associationpdf
• MAR30
  Terms of Reference and Rules of Procedure of Audit Committee Under the Board of Directorspdf
• MAR30
  Terms of Reference and Rules of Procedure of Nomination Committee Under the Board of Directorspdf
• MAR30
  List of Directors and Their Role and Functionpdf
• MAR23
  Annual Results Announcement for the Year Ended 31 December 2011pdf
• MAR22
  Proposed Amendments to the Articles of Associationpdf
• MAR22
  Change of Joint Company Secretarypdf
• MAR20
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR20
  Principal Financial Data and Indicators of Sinopharm (CNCM Ltd) for the Year Ended 31 December 2011 pdf
• MAR16
  Principal Financial Data and Indicators of Sinopharm Accord for the Year Ended 31 December 2011pdf
• MAR16
  Overseas Regulatory Announcement (Provide Chinese Version only)pdf
• MAR12
  Notice of Board Meetingpdf