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02289 CHARMACY PHAR
RT Nominal down9.980 -1.580 (-13.668%)
CHARMACY PHARMACEUTICAL CO., LTD.
Business NatureHealth Care
ChairmanYan Jingbin
Board Members
Vice Chairman & Chief Executive Officer:Yao Chuanglong
Executive Director:Zheng Yuyan, Zhang Hanzi
Non-executive Director:Fu Zheng, Xu Fei
Independent Non-executive Director:Wan Chi Wai Anthony, Guan Jian(alias Guan Suzhe), Li Hanguo
Major Shareholders
ShareholderCurrent HoldingTypeAll Sh CapSame Sh CapDate
Jiangxi Jiangzhong Pharmaceutical Commercial Operation Co., Ltd.46,470,000H Sh43.03%43.03%04/09/2023
Yao Chuanglong34,530,000H Sh31.97%31.97%04/09/2023
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED (00874)1,080,000H Sh1.00%-21/02/2023
Jiangxi Jiangzhong Pharmaceutical Commercial Operation Co., Ltd.0NON-H SHS0.00%0.00%28/09/2022
Yao Chuanglong0NON-H SHS0.00%0.00%28/09/2022
Company Secretary
・ Wong Wai Ling ・ Yao Jiexi
Solicitors
・ Chungs Lawyers in association with DeHeng Law Offices ・ Shu Jin Law Firm
Auditors
・ SHINEWING Certified Public Accountants (LLP)
Principal Bankers
・ CHINA GUANGFA BANK ・ INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Company Address40/F, Dah Sing Financial Centre, No. 248 Queen's Road East, Wanchai, Hong Kong
Websitehttp://www.chmyy.com
Tel No86 0754 8820 6420
Share RegistrarsCOMPUTERSHARE HONG KONG INVESTOR SERVICES LTD.
Share Registrars Tel No2862 8555
Financial Year (DD/MM)01/01 - 31/12
Par Value (RMB)1
Shares Capital
Issued Share Capital108,000,000
Listing Date14/12/2015
Listing Price  (HKD)8.600
Remarks:  Real time quote last updated: 19/04/2024 17:29
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Security Code
Company Name (Chi/Eng/Keywords)
Industry
A Member of HKET Holdings
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