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Year archive

Charmacy Pharmaceutical Co., Ltd. — 2016 filings

All 35 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2016, sourced directly from the official regulator.

35 Filings
2016 Period
2016 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-01 English
(1) POLL RESULTS OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 9 NOVEMBER 2016&#x3b; (2) DISTRIBUTION OF 2016 INTERIM DIVIDEND AND (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
SUPPLEMENTAL PROXY FORM FOR USE AT THE 2016 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG P
Proxy Solicitation & Information Statement
2016-10-24 English
SUPPLEMENTAL NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-10-24 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 23 SEPTEMBER 2016:PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-04 English
REPLY SLIP FOR THE 2016 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC O
AGM Information
2016-09-22 English
FORM OF PROXY FOR USE AT THE 2016 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE,
Proxy Solicitation & Information Statement
2016-09-22 English
NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-09-22 English
PROPOSAL FOR DISTRIBUTION OF 2016 INTERIM DIVIDEND AND NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-22 English
INTERIM REPORT 2016
Regulatory Filings
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-22 English
Notice of Board Meeting
Regulatory Filings
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Positive Profit Alert
Capital/Financing Update
2016-07-26 English
Adoption of English Name and Change of English Stock Short Name
Regulatory Filings
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Articles of Association
Governance Information
2016-06-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, 3 JUNE 2016 AT 3
AGM Information
2016-04-18 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, 3 JUNE
AGM Information
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES&#x3b; ADOPTION OF ENGLISH NAME&#x3b; AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
2015 ANNUAL REPORT
Annual Report
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-23 English
Notice of Board Meeting
Regulatory Filings
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-07 English
STABILISATION ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2016-01-06 English