Year archive

Charmacy Pharmaceutical Co., Ltd. — 2017 filings

All 64 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2017, sourced directly from the official regulator.

64 Filings

2017 Period

2017 filings (64)

Filing	Released	Lang
TERMINATION OF TENANCY AGREEMENT Regulatory Filings	2017-12-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-12-15	English
ACCEPTANCE BY CHINA SECURITIES REGULATORY COMMISSION OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING Capital/Financing Update	2017-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-04	English
(1)POLL RESULTS OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 13 NOVEMBER 2017;AND(2)DISTRIBUTION OF 2017 INTERIM DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2017-11-13	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-02	English
DISCLOSEABLE TRANSACTION TENANCY AGREEMENT FOR PROPERTIES AND DORMITORY Regulatory Filings	2017-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-04	English
REPLY SLIP FOR THE 2017 SECOND 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 Regulatory Filings	2017-09-25	English
FORM OF PROXY FOR USE AT THE 2017 SECOND 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	2017-09-25	English
NOTICE OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-25	English
PROPOSAL FOR DISTRIBUTION OF 2017 INTERIM DIVIDEND;THE GROUP'S REPORT ON THE RELATED PARTY TRANSACTIONS FOR THE PERIOD FROM 1 JANUARY 2014 TO 30 JUNE 2017;AND NOTICE OF THE 2017 SECOND Proxy Solicitation & Information Statement	2017-09-25	English
Interim Report 2017 Interim / Quarterly Report	2017-09-25	English
Articles of Association Governance Information	2017-09-05	English
List of directors and their roles and functions Board/Management Information	2017-09-05	English
(1)POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING,THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING HELD ON 5 SEPTEMBER 2017;(2)CHANGE OF SUPE Declaration of Voting Results & Voting Rights Announcements	2017-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
List of directors and their roles and functions Board/Management Information	2017-08-24	English
CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE Board/Management Information	2017-08-24	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-24	English
(1)PROPOSED A SHARE OFFERING AND AMENDMENTS TO (DRAFT) ARTICLES OF ASSOCIATION(2)PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING;(3)PROPOSED CHANGE OF SUPERVISOR;(4)PROP Proxy Solicitation & Information Statement	2017-08-15	English
Notice of Board Meeting Regulatory Filings	2017-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PR Regulatory Filings	2017-07-21	English
FORM OF PROXY FOR USE AT THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVIN Proxy Solicitation & Information Statement	2017-07-21	English
NOTICE OF THE 2017 FIRST H SHAREHOLDERS'CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2017-07-21	English
REPLY SLIP FOR THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD,LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, AGM Information	2017-07-21	English
FORM OF PROXY FOR USE AT THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG Proxy Solicitation & Information Statement	2017-07-21	English
NOTICE OF THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2017-07-21	English
REPLY SLIP FOR THE 2017 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,ON 5 SE AGM Information	2017-07-21	English
FORM OF PROXY FOR USE AT THE 2017 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 Proxy Solicitation & Information Statement	2017-07-21	English
NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-07-21	English
PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2017-07-21	English
(1) PROPOSED A SHARE OFFERING AND AMENDMENTS TO THE (DRAFT) ARTICLES OF ASSOCIATION;(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(3) RESIGNATION OF NON-EXECUTIVE DIRECTOR Capital/Financing Update	2017-07-20	English
List of directors and their roles and functions Board/Management Information	2017-07-19	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2017-07-19	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES Capital/Financing Update	2017-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-03	English
ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2017-06-26	English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO POSSIBLE ACQUISITION OF PROPERTY Regulatory Filings	2017-06-13	English
Terms of Reference of the Nomination Committee Governance Information	2017-06-11	English
List of Directors and their Roles and Functions Board/Management Information	2017-06-11	English
ESTABLISHING THE STRATEGIC DEVELOPMENT COMMITTEE AND CHANGE OF THE CHAIRMAN OF THE NOMINATION COMMITTEE Board/Management Information	2017-06-11	English
ARTICLES OF ASSOCIATION Governance Information	2017-06-11	English
(1)POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2017;(2)DISTRIBUTION OF 2016 FINAL DIVIDEND;(3)CHANGE OF AUDITORS;AND(4)APPOINTMENT OF NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2017-06-11	English
VOLUNTARY ANNOUNCEMENT PROPOSED A-SHARE ISSUE Share Issue/Capital Change	2017-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
PROPOSAL FOR CHANGE OF SUPERVISOR Board/Management Information	2017-05-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Capital/Financing Update	2017-05-02	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, ON 10 JUNE 2017 A AGM Information	2017-04-25	English
FORM OF PROXY 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, ON 10 JUNE 201 AGM Information	2017-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-25	English
(1) CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSALS FOR PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR TH AGM Information	2017-04-25	English
2016 ANNUAL REPORT Regulatory Filings	2017-04-25	English
(1) CHANGE OF THE DATE OF ANNUAL GENERAL MEETING AND CHANGE OF THE PERIOD FOR CLOSURE OF THE REGISTER OF MEMBERS;(2) PROPOSAL FOR CHANGE OF AUDITORS;AND (3) PROPOSED AMENDMENTS TO THE ARTICL Board/Management Information	2017-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-05	English
PROPOSED CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2017-03-21	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-21	English
Voluntary Announcement Investment in Zhuhai Hengxiang Pharmaceutical Limited Capital/Financing Update	2017-03-13	English
Notice of Board Meeting Regulatory Filings	2017-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-02	English
Positive Profit Alert Regulatory Filings	2017-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	English

Filings by year

2026 21 filings
2025 45 filings
2024 46 filings
2023 63 filings
2022 65 filings
2021 39 filings
2020 32 filings
2019 39 filings
2018 47 filings
2017 64 filings
2016 35 filings
2015 16 filings