Announcements and Notices - [Date of Board Meeting]

InnoCare Pharma Limited researches, develops, manufactures, and distributes pharmaceuticals. The Company produces antibiotic drugs, respiratory drugs, cardiovascular drugs, vitamin tablets, health care drugs, and other related products. InnoCare Pharma markets its products throughout China.

Date Of Board Meeting

Form Of Proxy For Annual General Meeting

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]

2023 Annual General Meeting Circular

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

InnoCare Pharma Ltd (9969 HK)

Date Of Board Meeting

Form Of Proxy For Annual General Meeting

Notice Of Annual General Meeting

2023 Annual General Meeting Circular

Esg Report 2023