WorldWide CurrentSite Home   中文简体 中文繁體  Company News Products R&D Investor relationship Human Resource Contact Us     Share Price Announcements Results Announcement Circulars Notices of General Meetings Other Information Investor Communication Contact   Other Information CHANGE OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR 2012-06-29 17:21 Company Information Sheet 2012-06-29 17:12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-06-29 17:09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 2012-06-01 13:03 PROXY FORM FOR THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES 2012-05-14 16:46 PROXY FORM FOR THE CLASS MEETING OF THE HOLDERS OF H SHARES 2012-05-14 16:43 PROXY FORM FOR 2011 ANNUAL GENERAL MEETING 2012-05-14 16:41 FIRST QUARTERLY REPORT For the three months ended 31 March 2012 2012-05-14 16:30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 2012-05-02 12:57 NOTICE OF BOARD MEETING 2012-04-27 12:07 PROPOSED ADOPTION OF RESTRICTED SHARE SCHEME 2012-04-11 22:59 PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES 2012-04-11 22:53 RESIGNATIONS OF DIRECTORS AND SUPERVISOR AND PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISOR 2012-04-11 20:53 Principles of the Remuneration Committee 2012-04-11 17:24 Principles of the Nomination Committee 2012-04-11 17:18 Principles of the Audit Committee 2012-04-11 17:16 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-04-11 16:52 ESTABLISHMENT OF NOMINATION COMMITTEE 2012-04-11 16:47 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 2012-04-01 18:53 ARTICLES OF ASSOCIATION 2012-03-28 17:10 Page: 9/14  Per Page20  Total 275  No.: [1][2][3][4][5][6][7][8][9][10][>>][最后一页] Links  |  SiteMap  |  Privacy Copyright© Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co.,Ltd. 2007 （沪）-非经营性-2019-0143    沪ICP备10027510号-1