Year archive

Charmacy Pharmaceutical Co., Ltd. — 2024 filings

All 46 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2024, sourced directly from the official regulator.

46 Filings

2024 Period

2024 filings (46)

Filing	Released	Lang
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-27	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROCUREMENT AND SALES TRANSACTIONS Regulatory Filings	2024-12-09	English
FORM OF PROXY FOR USE AT THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2024 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-12-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FRAMEWORK SALES AGREEMENT AND FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FRAMEWORK SALES AGREEMENT AND FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2024-11-29	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FRAMEWORK SALES AGREEMENT AND FRAMEWORK PURCHASE AGREEMENT Regulatory Filings	2024-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
2024 INTERIM REPORT Regulatory Filings	2024-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR Regulatory Filings	2024-05-20	English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-05-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024; AND DISTRIBUTION OF THE 2023 FINAL DIVIDEND Regulatory Filings	2024-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-04-26	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2024 OR AT ANY ADJOURNMENT THEREOF Regulatory Filings	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-26	English
2023 AGM CIRCULAR Regulatory Filings	2024-04-26	English
2023 Environmental, Social and Governance Report Regulatory Filings	2024-04-26	English
2023 Annual Report Regulatory Filings	2024-04-26	English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-04-02	English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-28	English
(1) ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD; AND (2) ELECTION OF SUPERVISORS OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS Regulatory Filings	2024-03-28	English
Constitutional Documents Regulatory Filings	2024-03-28	English
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2024 Regulatory Filings	2024-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-15	English
PROFIT WARNING Regulatory Filings	2024-03-15	English
FORM OF PROXY FOR USE AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MARCH 2024 OR AT ANY ADJOURNMENT THEREOF Regulatory Filings	2024-03-08	English
NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-08	English
(1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-08	English
(1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-08	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 21 filings
2025 45 filings
2024 46 filings
2023 63 filings
2022 65 filings
2021 39 filings
2020 32 filings
2019 39 filings
2018 47 filings
2017 64 filings
2016 35 filings
2015 16 filings