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Year archive

Charmacy Pharmaceutical Co., Ltd. — 2023 filings

All 63 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
Constitutional Documents
Governance Information
2023-10-20 English
POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-09-21 English
FORM OF PROXY FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 OCTOBER 2023 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-09-21 English
NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-21 English
(1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b;(2)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETINGS&#x3b;(3)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR
Proxy Solicitation & Information Statement
2023-09-21 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETINGS&#x3b; AND (3) PROPOSED AMENDMENTS TO THE RULES OF PROCED
Board/Management Information
2023-09-20 English
RESTORATION OF PUBLIC FLOAT
Major Shareholding Notification
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-01 English
UPDATE ON RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2023-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
Regulatory Filings
2023-06-14 English
UPDATE ON THE STATUS OF PUBLIC FLOAT AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2023-06-09 English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
ARTICLES OF ASSOCIATION
Governance Information
2023-06-01 English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-06-01 English
List of directors and their roles and functions
Board/Management Information
2023-06-01 English
CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF VICE-CHAIRMAN OF THE BOARD&#x3b; CHANGES OF COMPOSITION OF THE BOARD COMMITTEES&#x3b; AND CHANGE OF CHAIRMAN OF THE BOARD OF SUPERVISORS
Board/Management Information
2023-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023&#x3b; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-06-01 English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-05-25 English
CHANGE OF BOOK CLOSURE PERIOD AND 2022 FINAL DIVIDEND PAYMENT DATE
Notice of Dividend Amount
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
2022 AGM CIRCULAR
AGM Information
2023-04-28 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-28 English
2022 Annual Report
Annual Report
2023-04-28 English
VOLUNTARY ANNOUNCEMENT
Board/Management Information
2023-04-18 English
List of directors and their roles and functions
Board/Management Information
2023-04-18 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR&#x3b; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR&#x3b;CHANGE OF COMPOSITION OF B
Board/Management Information
2023-04-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 April 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-17 English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO FRAMEWORK LOAN AGREEMENT
Regulatory Filings
2023-03-27 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 APRIL 2023 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-03-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO FRAMEWORK LOAN AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO FRAMEWORK LOAN AGREEMENT
Capital/Financing Update
2023-03-02 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-02-17 English
JOINT ANNOUNCEMENT (1) RESULTS AND SETTLEMENT OF THE OFFER&#x3b; (2) PUBLIC FLOAT OF THE COMPANY&#x3b; AND (3) RESUMPTION OF TRADING
M&A Activity
2023-02-16 English
TRADING HALT
Regulatory Filings
2023-02-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-02-13 English
JOINT ANNOUNCEMENT(1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BYGUOTAI JUNAN SECURITIES (HONG KONG) LIMITEDFOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN CHARMACY PHARMAC
M&A Activity
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR
M&A Activity
2023-01-19 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF CHARMACY PHARMACEUTICAL CO., LTD.
Merger & Acquisition
2023-01-19 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARE
M&A Activity
2023-01-19 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION OF THE SALE SHARES AND ENTRUSTMENT OF ENTRUSTED VOTING RIGHTS&#x3b; AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KON
M&A Activity
2023-01-17 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English