Year archive

Charmacy Pharmaceutical Co., Ltd. — 2018 filings

All 47 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2018, sourced directly from the official regulator.

47 Filings

2018 Period

2018 filings (47)

Filing	Released	Lang
POLL RESULT OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2018 Regulatory Filings	2018-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-02	English
REPLY SLIP FOR THE 2018 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,14 Regulatory Filings	2018-10-29	English
FORM OF PROXY FOR USE AT THE 2018 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 P Regulatory Filings	2018-10-29	English
NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-10-29	English
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-10-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-03	English
INSIDE INFORMATION WITHDRAWAL OF APPLICATION FOR THE PROPOSED A SHARE OFFERING Regulatory Filings	2018-09-28	English
2018 Interim Report Regulatory Filings	2018-09-26	English
POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING,THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING Regulatory Filings	2018-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-23	English
Notice of Board Meeting Regulatory Filings	2018-08-10	English
DISCLOSABLE TRANSACTION CONSTRUCTION CONTRACT Regulatory Filings	2018-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-01	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2018-07-27	English
REPLY SLIP FOR THE 2018 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	2018-07-22	English
FORM OF PROXY FOR USE AT THE 2018 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 Regulatory Filings	2018-07-22	English
REPLY SLIP FOR THE 2018 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, Regulatory Filings	2018-07-22	English
FORM OF PROXY FOR USE AT THE 2018 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 Regulatory Filings	2018-07-22	English
REPLY SLIP FOR THE 2018 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 Regulatory Filings	2018-07-22	English
FORM OF PROXY FOR USE AT THE 2018 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, TH Regulatory Filings	2018-07-22	English
NOTICE OF THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING Regulatory Filings	2018-07-22	English
NOTICE OF THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING Regulatory Filings	2018-07-22	English
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-07-22	English
(1)EXTEND THE TERM OF VALIDITY OF THE RESOLUTION OF SHAREHOLDERS'MEETING ON THE INITIAL PUBLIC OFFERING (INITIAL PUBLIC OFFERING) OF A SHARE AND LISTING;(2)EXTEND THE TERM OF VALIDITY OF THE Regulatory Filings	2018-07-22	English
Environmental, Social and Governance Report 2017 Regulatory Filings	2018-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
ARTICLES OF ASSOCIATION Regulatory Filings	2018-05-28	English
List of directors and their roles and functions Regulatory Filings	2018-05-28	English
(1)POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018;AND(2)DISTRIBUTION OF 2017 FINAL DIVIDEND Regulatory Filings	2018-05-28	English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR Regulatory Filings	2018-05-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-03	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-11	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 ON 28 MAY 20 Regulatory Filings	2018-04-11	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 28 MAY 2018 AT 10 Regulatory Filings	2018-04-11	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION;PROPOSALS FOR PROFIT DISTRUBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2017;PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF Regulatory Filings	2018-04-11	English
2017 Annual Report Regulatory Filings	2018-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
(1) PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD;AND(2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE SU Regulatory Filings	2018-03-21	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-21	English
Notice of Board Meeting Regulatory Filings	2018-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-02	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