China Shineway Pharmaceutical Group Limited
HKEx Stock Code: 02877 Chinese
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Year 2011

07 Nov 2011 Announcement of Turnover Information for the Nine Months Ended 30 September 2011
31 Aug 2011 Announcement of Interim Results for the Six Months Ended 30 June 2011
19 Aug 2011 Date of Board Meeting
01 Jun 2011 Appointment of Non-Executive Director
31 May 2011 Poll Results of the Annual General Meeting Held on 31 May 2011
20 Apr 2011 Notice of Annual General Meeting
15 Apr 2011 Announcement of Turnover Information for the Three Months Ended 31 March 2011
23 Mar 2011 Announcement of Annual Results for the Year Ended 31 December 2010
10 Mar 2011 Notice of Board Meeting