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Year archive

3SBio Inc. — 2022 filings

All 89 regulatory filings released by 3SBio Inc. (1530) in 2022, sourced directly from the official regulator.

89 Filings
2022 Period
2022 filings (89)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-12-30 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE
Regulatory Filings
2022-12-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2022-12-30 English
List of Directors and their Roles and Functions
Regulatory Filings
2022-12-30 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2022-09-30 English
Notification Letter to Registered Shareholders and Change Request Form
Regulatory Filings
2022-09-30 English
2022 INTERIM REPORT
Regulatory Filings
2022-09-30 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2022 Interim Report
Regulatory Filings
2022-09-28 English
Letter to Registered Shareholders - Notice of Publication of 2022 Interim Report
Regulatory Filings
2022-09-28 English
2022 Interim Report
Regulatory Filings
2022-09-28 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim dividend for the six months ended 30 June 2022
Regulatory Filings
2022-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-24 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2022-08-10 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Next Day Disclosure Return
Regulatory Filings
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Second amended and restated articles of association
Regulatory Filings
2022-06-22 English
Second amended and restated memorandum of association
Regulatory Filings
2022-06-22 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022 AND (2) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-22 English
Memorandum of Association and Amended and Restated Bye-laws
Regulatory Filings
2022-06-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
Regulatory Filings
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Notification letter to Shareholders and Non-Registered Shareholders
Regulatory Filings
2022-05-31 English
2021 Environmental, Social and Governance Report
Regulatory Filings
2022-05-31 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings
2022-05-20 English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2022-05-20 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2022 AT 10 A.M.
Regulatory Filings
2022-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-05-20 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECO
Regulatory Filings
2022-05-20 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-05-20 English
VOLUNTARY ANNOUNCEMENT - PHASE III CLINICAL STUDY OF 3SBIO'S RECOMBINANT HUMAN THROMBOPOIETIN (RHTPO) INJECTION (TPIAO) IN PEDIATRIC ITP INDICATION ACHIEVED THE PRE-DEFINED PRIMARY ENDPOINT
Regulatory Filings
2022-05-10 English
CANCELLATION OF SHARE OPTIONS
Regulatory Filings
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2022-04-29 English
Notification Letter to Shareholders and Change Request Form
Regulatory Filings
2022-04-29 English
2021 Annual Report
Regulatory Filings
2022-04-29 English
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2022-04-28 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2021 Annual Report and Circular in relation to proposed grant of general mandates to issue and repurchase
Regulatory Filings
2022-04-28 English
Letter to Registered Shareholders - Notice of publication of (1) 2021 Annual Report, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election
Regulatory Filings
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-04-28 English
FORM OF PROXY
Regulatory Filings
2022-04-28 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE
Regulatory Filings
2022-04-28 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-28 English
PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS
Regulatory Filings
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final dividend for the year ended 31 December 2021
Regulatory Filings
2022-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-31 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
VOLUNTARY ANNOUNCEMENT - 3SBIO'S LONG-ACTING ERYTHROPOIETIN SSS06 PROJECT HAS COMPLETED THE ENROLMENT OF THE FIRST SUBJECT FOR PHASE III CLINICAL STUDY
Regulatory Filings
2022-03-15 English
Next Day Disclosure Return
Regulatory Filings
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-02-28 English
(1) POSITIVE PROFIT ALERT&#x3b; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AS A RESULT OF CHANGE OF SECRETARIAL COMPANY
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Next Day Disclosure Return
Regulatory Filings
2022-01-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-01-21 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT&#x3b; AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES, CHANGE OF SECRETARIAL COMPA
Regulatory Filings
2022-01-21 English
COMPLETION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF SALE SHARES BY MIGHTY DECADE AND OFF-MARKET SHARE BUY-BACK BY THE COMPANY
Regulatory Filings
2022-01-13 English
VOLUNTARY ANNOUNCEMENT - ACCEPTANCE BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF THE PRC OF THE APPLICATION FOR THE MARKET LAUNCH OF 5% MINOXIDIL FOAM
Regulatory Filings
2022-01-11 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2022
Regulatory Filings
2022-01-10 English
VOLUNTARY ANNOUNCEMENT - SUNSHINE GUOJIAN TO ENTER INTO A LICENSING PARTNERSHIP WITH SYNCROMUNE TO DEVELOP AND COMMERCIALIZE IMMUNO-ONCOLOGY COMBINATION THERAPY USING ANTI-PD-1 ANTIBODY 609A
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English