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Year archive

Charmacy Pharmaceutical Co., Ltd. — 2021 filings

All 39 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-12-23 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2021-12-23 English
(REVISED) MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-12-21 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-10-22 English
ANNOUNCEMENT PURSUANT TO RULES 3.7 AND 3.8 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND PART XIVA OF THE SFO AND RESUMPTION OF TRADING
Regulatory Filings
2021-10-21 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-10-18 English
TRADING HALT
Regulatory Filings
2021-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
2021 INTERIM REPORT
Regulatory Filings
2021-09-20 English
CLARIFICATION ANNOUNCEMENT ON THE ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
ARTICLES OF ASSOCIATION
Regulatory Filings
2021-05-31 English
List of directors and their roles and functions
Regulatory Filings
2021-05-31 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021&#x3b;AND (2) DISTRIBUTION OF 2020 FINAL DIVIDEND
Regulatory Filings
2021-05-31 English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Regulatory Filings
2021-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 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 31 MAY 2
Regulatory Filings
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-27 English
2020 AGM CIRCULAR
Regulatory Filings
2021-04-27 English
2020 Annual Report
Regulatory Filings
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
(1) PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD&#x3b; AND (2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE SUP
Regulatory Filings
2021-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-12 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English