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Year archive

3SBio Inc. — 2019 filings

All 93 regulatory filings released by 3SBio Inc. (1530) in 2019, sourced directly from the official regulator.

93 Filings
2019 Period
2019 filings (93)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - PROPOSED SHARE REPURCHASE
Regulatory Filings
2019-12-27 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2019 Interim Report
Regulatory Filings
2019-12-24 English
Letter to Registered Shareholders - Notice of Publication of 2019 Interim Report
Regulatory Filings
2019-12-24 English
2019 Interim Report
Regulatory Filings
2019-12-24 English
VOLUNTARY ANNOUNCEMENT - COLLABORATION BETWEEN SUNSHINE GUOJIAN AND NUMAB THERAPEUTICS TO DEVELOP A PORTFOLIO OF NOVEL MULTI-SPECIFIC ANTIBODIES IN IMMUNO-ONCOLOGY
Regulatory Filings
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-12-03 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-18 English
VOLUNTARY ANNOUNCEMENT GRANT OF LICENSE BY VERSEAU FOR ITS PSGL-1-TARGETED ANTIBODY VTX-0811, A MACROPHAGE CHECKPOINT MODULATOR IN IMMUNO-ONCOLOGY
Regulatory Filings
2019-11-17 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-11-15 English
VOLUNTARY ANNOUNCEMENT - CLINICAL TRIAL APPROVAL OF HIF-117 CAPSULE FROM THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION
Regulatory Filings
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF SUNSHINE GUOJIAN PHARMACEUTICAL (SHANGHAI) CO., LTD.* ON THE STAR MARKET OF THE SHANGHAI STOCK EXCHANGE
Regulatory Filings
2019-10-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-10-08 English
(1) CHANGE OF DIRECTORS (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2019-09-30 English
Notification Letter to Registered Shareholders and Change Request Form
Regulatory Filings
2019-09-30 English
2019 Interim Report
Regulatory Filings
2019-09-30 English
VOLUNTARY ANNOUNCEMENT - PRODUCT DEVELOPMENT ANNOUNCEMENT
Regulatory Filings
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-05 English
Memorandum of Association and Bye-laws
Regulatory Filings
2019-09-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
VOLUNTARY ANNOUNCEMENT - ANTI-PD-1 MONOCLONAL ANTIBODY BEING GRANTED AN APPROVAL FOR DRUG CLINICAL TRIALS
Regulatory Filings
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-21 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2019-08-13 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-08-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-08-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2019-08-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2019-08-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2019-08-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2019-08-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2019-08-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-06 English
VOLUNTARY ANNOUNCEMENT - CLINICAL TRIAL APPROVAL OF RECOMBINANT HUMANIZED ANTI-INTERLEUKIN-17A MONOCLONAL ANTIBODY OBTAINED FROM THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
VOLUNTARY ANNOUNCEMENT - PRODUCT DEVELOPMENT ANNOUNCEMENT
Regulatory Filings
2019-07-29 English
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2019-07-29 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2018/2019 Annual Report and Circular in relation to proposed grant of general mandates to issue and
Regulatory Filings
2019-07-29 English
Letter to Registered Shareholders - Notice of publication of (1) 2018/2019 Annual Report, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed r
Regulatory Filings
2019-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-29 English
FORM OF PROXY
Regulatory Filings
2019-07-29 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-29 English
2018/2019 ANNUAL REPORT
Regulatory Filings
2019-07-29 English
ADOPTION OF SHARE AWARD SCHEME, GRANT OF AWARDED SHARES UNDER THE GENERAL MANDATE PURSUANT TO THE SHARE AWARD SCHEME AND EXTENSION OF FACILITY AGREEMENT
Regulatory Filings
2019-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ADOPTION OF EMPLOYEE SHARE OWNERSHIP PLAN AND GRANT OF AWARDED SHARES BY A SUBSIDIARY OF THE COMPANY
Regulatory Filings
2019-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-06-28 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Regulatory Filings
2019-06-27 English
VOLUNTARY ANNOUNCEMENT-PRODUCT DEVELOPMENT ANNOUNCEMENT
Regulatory Filings
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
List of directors and their roles and functions
Regulatory Filings
2019-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2019 AND CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2019-06-20 English
PROFIT WARNING
Regulatory Filings
2019-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2019-05-21 English
Notification Letter to Registered Shareholders and Change Request Form
Regulatory Filings
2019-05-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 20, 2019 AT 10 A.M.
Regulatory Filings
2019-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-21 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND CHANGE OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-21 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2019-04-30 English
Notification Letter to Registered Shareholders and Change Request Form
Regulatory Filings
2019-04-30 English
2018ANNUAL REPORT
Regulatory Filings
2019-04-30 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-20 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2019-03-20 English
DISCLOSEABLE TRANSACTION - FORMATION OF A JOINT VENTURE
Regulatory Filings
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Regulatory Filings
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-07 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-01-07 English
Next Day Disclosure Return
Regulatory Filings
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English