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Year archive

Charmacy Pharmaceutical Co., Ltd. — 2022 filings

All 65 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2022, sourced directly from the official regulator.

65 Filings
2022 Period
2022 filings (65)
Filing Released Lang
JOINT ANNOUNCEMENT (1) EXTENSION OF LONG STOP DATE AND (2) FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT
M&A Activity
2022-12-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-12-20 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED
M&A Activity
2022-12-19 English
Remuneration Committee - Terms of Reference
Remuneration Information
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
JOINT ANNOUNCEMENT ADDITIONAL IRREVOCABLE UNDERTAKINGS NOT TO ACCEPT THE OFFER BY NEW NON-ACCEPTING SHAREHOLDERS
M&A Activity
2022-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPSOITE DOCUMENT
M&A Activity
2022-10-19 English
DISCLOSEABLE TRANSACTION LAND RESUMPTION
Capital/Financing Update
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-09-29 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF THE SALE SHARES IN CHARMACY PHARMACEUTICAL CO., LTD.&#x3b; (2) THE BOARD LEVEL IRREVOCABLE UNDERTAKING&#x3b; AND (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER B
M&A Activity
2022-09-28 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-23 English
TRADING HALT
Regulatory Filings
2022-09-14 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
ARTICLES OF ASSOCIATION
Governance Information
2022-07-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-13 English
(1)POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2022&#x3b; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR&#x3b; AND (4)AMEN
Board/Management Information
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
POSTPONEMENT OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-29 English
COMPLETION OF THE H SHARE FULL CIRCULATION
Capital/Financing Update
2022-06-29 English
FORM OF PROXY FOR USE AT THE 2022 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JULY 2022 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-06-21 English
NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-06-21 English
(1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR&#x3b; (2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR&#x3b; (3)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF THE 202
Proxy Solicitation & Information Statement
2022-06-21 English
(1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR&#x3b;(2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR&#x3b;(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (4) CLOSURE OF REGISTE
Board/Management Information
2022-06-17 English
INSIDE INFORMATION-THE H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE
Regulatory Filings
2022-06-15 English
INSIDE INFORMATION - APPROVAL BY THE CSRC OF THE APPLICATION FOR H SHARE FULL CIRCULATION PROGRAMME OF THE COMPANY
Regulatory Filings
2022-06-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-06 English
ARTICLES OF ASSOCIATION
Governance Information
2022-06-06 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022&#x3b; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-27 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
2022-05-26 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROCUREMENT AND SALES TRANSACTIONS
Regulatory Filings
2022-05-19 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-05-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-05-19 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO FRAMEWORK SALES AGREEMENT AND FRAMEWORK PURCHASES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-19 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-05-17 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 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 6 JUNE 2
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
2021 AGM CIRCULAR
AGM Information
2022-04-28 English
2021 Annual Report
Regulatory Filings
2022-04-28 English
Supplemental Announcement Resignation of Director, Company Secretary and Chief Financial Officer
Board/Management Information
2022-04-11 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO (1) FRAMEWORK SALES AGREEMENT AND(2) FRAMEWORK PURCHASES AGREEMENT
Regulatory Filings
2022-04-11 English
List of directors and their roles and functions
Board/Management Information
2022-04-08 English
Resignation of Director, Company Secretary and Chief Financial Officer&#x3b; Change in the Composition of Board Committees&#x3b; Appointment of Joint Company Secretaries&#x3b; Change in Authorized Rep
Board/Management Information
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Profit Warning
Regulatory Filings
2022-02-28 English
CHANGE OF PROCESS AGENT
Board/Management Information
2022-02-25 English
INSIDE INFORMATION-PROPOSED PARTICIPATION IN THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY
Capital/Financing Update
2022-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
VOLUNTARY ANNOUNCEMENT TRANSFER OF DOMESTIC SHARES BY DOMESTIC SHAREHOLDERS
Major Shareholding Notification
2022-01-06 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2)(a) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SFO AND END OF OFFER PERIOD
M&A Activity
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English