China Shineway Pharmaceutical Group Limited
HKEx Stock Code: 02877 Chinese
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Year 2020

24 Apr 2020 Form of Proxy for use at the annual general meeting to be held on Friday, 29 May 2020
24 Apr 2020 Circulars - Proposals for General Mandates to Repurchase Shares, Re-election of Retiring Directors, Declaration of Final Dividend and Special Dividend and Notice of Annual General Meeting