September 16, 2014 5:59 PM ET

Pharmaceuticals

Company Overview of SIIC Medical Science & Technology Group Ltd.

Company Overview

SIIC Medical Science and Technology (Group) Limited, a wholly-owned subsidiary of Shanghai Industrial Holdings Limited, engages in manufacture and distribution of Chinese medicine and health supplement products, and personal care and cosmetics products. It also markets Medicare system units comprising angiographic systems and information systems for medicinal applications. The group focuses on prescription drugs for the treatment of cardiovascular diseases. It also produces analgesic-antipyretic drugs, and antiphlogistics. In addition, the company produces anti-aging tablets and energy capsules. Its drugs are available in different forms, including injections, granules, tablets, capsules, mi...

26th Floor Harcourt House

39 Gloucester Road

Wanchai,  

Hong Kong

Founded in 1981

2,310 Employees

Phone:

852 2559 5652

Fax:

852 2520 0128

Key Executives for SIIC Medical Science & Technology Group Ltd.

Managing Director
Age: 47
Chairman
Age: 57
Deputy Head of Finance Department
Age: 47
Vice Chairman
Age: 79
Vice Chairman
Age: 66
Compensation as of Fiscal Year 2014.

SIIC Medical Science & Technology Group Ltd. Key Developments

SIIC Medical Science & Technology Group Ltd. to Report Q1, 2014 Results on May 09, 2014

SIIC Medical Science & Technology Group Ltd. announced that they will report Q1, 2014 results on May 09, 2014

SIIC Medical Science & Technology Group Ltd., Board Meeting, May 09, 2014

SIIC Medical Science & Technology Group Ltd., Board Meeting, May 09, 2014. Agenda: To consider the unaudited consolidated results of the company and its subsidiaries for the three months ended 31 March 2014 and its publication thereof, and considering the recommendation of an interim dividend, if any.

SIIC Medical Science & Technology Group Ltd., Annual General Meeting, Apr 30, 2014

SIIC Medical Science & Technology Group Ltd., Annual General Meeting, Apr 30, 2014., at 10:00 China Standard Time. Location: 5/F, Euro Trade Centre, 13­14 Connaught Road Central. Agenda: To receive and adopt the audited consolidated financial statements together with the reports of the directors and the auditors of the company for the year ended 31 December 2013; to re-elect directors; to re-appoint HLB Hodgson Impey Cheng Limited as the auditors of the company and to authorise the board to fix their remuneration; to grant the Repurchase Mandate to the Directors to repurchase shares of the company; to grant the issue mandate to the directors to issue, allot and otherwise deal with additional shares; and to extend the general mandate to the directors to issue and allot the shares repurchased by the company.

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