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Dawnrays Pharmaceutical (Holdings) Limited

Announcements & Notices       


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  • 2018-August-23
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-10
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-3
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2018 AND ADJUSTMENTS TO THE OUTSTANDING OPTIONS (in PDF)
  • 2018-July-17
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-July-11
  • (i)PROPOSED SPECIAL DIVIDEND; (ii) PROPOSED SHARE SUB-DIVISION (in PDF)
  • 2018-June-27
  • DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND (in PDF)
  • 2018-May-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-May-25
  • (I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; and (II)CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE (in PDF)
  • 2018-May-24
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2018 (in PDF)
  • 2018-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-22
  • ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2018-February-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-February-23
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-January-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-January-5
  • APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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