Contact Us
Investor Relations
Site Map
Announcements
Financial
Shareholder Services
Corporate Governance
Announcements
Home
>
Investor Relations
> Announcements
--year--
2023
2022
2021
2020
2019
2018
2017
2016
Date
Title
2018/11/14
Announcement of the expiration of the term of the audit committee of the company
2018/11/14
Announcement of the expiration of the term of the compensation committee of the company
2018/11/14
To announce resolution of Board of Director to hold the first extraordinary general meeting in year 2018.
2018/11/14
To announce resolution of Board of Director to hold the first extraordinary general meeting in year 2018.
2018/11/14
The shareholders' temporary meeting decided to lift the restrictions on the prohibition of directors' competition
2018/11/14
Cheng To announce resolution of Boardof Directorto hold the first extraordinary general meeting in year2018.
2018/10/17
Securities and Futures Investors Protection Center appealed to the court to dismiss Mr. WANG,HSUN-SHENG as the current director of the company.
2018/10/02
Announced by CCPC on behalf of its subsidiary,CHUNGHWA HOLDING CO.,LTD, the dividend distribution authorized by the board of directors resolution
2018/10/01
Announced by CCPC on behalf of its subsidiary,TIMPCO INTERNATIONAL CO.,LTD, the dividend distributionauthorized by the board of directors resolution
2018/09/26
Announcement of the resolution of the board of directors of the Company to hold the first Extraordinary General Meeting in 2018.
2018/09/14
Announcement of Resignation of Member of Remuneration Committee
2018/09/14
Announcement of Resignation of Member of Audit Committee
2018/09/14
Announcement of Resignation of Independent Director
2018/09/11
Announced by CCPC on behalf of its subsidiary,SCCPC, the dividend distribution authorized by the board of directors resolution
2018/08/28
CCPC is invited to attend the Investor Conference held by Fubon Securities
2018/06/28
CCPC announces board resolution of the record date for dividend distribution
2018/06/27
Announced by CCPC on behalf of its subsidiary,CYH , the dividend distribution.
2018/05/29
Main resolutions of CCPC's 2018 Annual General Shareholders' Meeting
2018/05/14
Correct part of the company's 2017 annual report
2018/03/16
CCPC announces on behalf of its subsidiary,CYH ,lawsuit judgment
01
02
03
04
05
06
07
08
09
10
© China Chemical & Pharmaceutical Co., Ltd. All rights reserved.
中文版
ENGLISH
泭第
忒儂泭
泭
忒儂潼泭