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Year archive

Charmacy Pharmaceutical Co., Ltd. — 2019 filings

All 39 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
REPLY SLIP FOR THE 2020 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
AGM Information
2019-12-05 English
FORM OF PROXY FOR USE AT THE 2020 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
2019-12-05 English
NOTICE OF 2020 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2019-12-05 English
REPLY SLIP FOR THE 2020 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
2019-12-05 English
FORM OF PROXY FOR USE AT THE 2020 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
2019-12-05 English
NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2019-12-05 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, ON20 JANUARY 2020 AT
Proxy Solicitation & Information Statement
2019-12-05 English
FORM OF PROXY FOR USE AT THE 2020 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, T
Proxy Solicitation & Information Statement
2019-12-05 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-05 English
Proposed Amendments to Articles of Association
Proxy Solicitation & Information Statement
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETINGS
Governance Information
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
2019 Interim Report
Interim / Quarterly Report
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019&#x3b; AND (2) DISTRIBUTION OF 2018 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
CLARIFICATION ANNOUNCEMENT ON ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND ANNUAL REPORT FOR THE YEAR 2018
Regulatory Filings
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
DISCLOSEABLE TRANSACTION BUSINESS CONTRACT
Capital/Financing Update
2019-04-22 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 3 JUNE
Proxy Solicitation & Information Statement
2019-04-18 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 3 JUNE 2019 AT 10
AGM Information
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
(1) PROPOSALS FOR PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2018&#x3b;(2) PROPOSED PROJECTED DAILY RELATED TRANSACTIONS OF THE COMPANY IN 2019&#x3b;(3) PROPOSAL FOR GENE
AGM Information
2019-04-18 English
2018 Annual Report
Regulatory Filings
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
Notice of Board Meeting
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Audit Committee-Terms of Reference
Governance Information
2019-01-28 English
Announcement on Resignation of the Joint Company Secretary and Change of Authorised Representative
Board/Management Information
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English