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Year archive

Charmacy Pharmaceutical Co., Ltd. — 2020 filings

All 32 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2020, sourced directly from the official regulator.

32 Filings
2020 Period
2020 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-02 English
ARTICLES OF ASSOCIATION
Governance Information
2020-05-27 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE 2020 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING, AND THE 2020 SECOND H SHAREHOLDERS' CLASS MEETING HELD ON 25 MAY 2020 (2) DISTRIBUTION O
Declaration of Voting Results & Voting Rights Announcements
2020-05-26 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE 2020 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING, AND THE 2020 SECOND H SHAREHOLDERS' CLASS MEETING HELD ON 25 MAY 2020 (2) DISTRIBUTION O
Declaration of Voting Results & Voting Rights Announcements
2020-05-25 English
CLARIFICATION ANNOUNCEMENT ON ANNUAL REPORT FOR THE YEAR 2019
Regulatory Filings
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
FORM OF PROXY FOR USE AT THE 2020 SECOND 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 PROVI
Proxy Solicitation & Information Statement
2020-04-22 English
NOTICE OF THE 2020 SECOND H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-22 English
FORM OF PROXY FOR USE AT THE 2020 SECOND 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
2020-04-22 English
NOTICE OF THE 2020 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-04-22 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 25 MAY
AGM Information
2020-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-22 English
(1) PROPOSALS FOR PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2019&#x3b; (2) PROPOSED PROJECTED DAILY RELATED TRANSACTIONS OF THE COMPANY IN 2020&#x3b; (3) PROPOSAL FOR GE
Proxy Solicitation & Information Statement
2020-04-22 English
2019 Annual Report
Annual Report
2020-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
Notice of Board Meeting
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
ARTICLES OF ASSOCIATION
Governance Information
2020-01-20 English
POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING, THE 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English