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Year archive

Charmacy Pharmaceutical Co., Ltd. — 2025 filings

All 45 regulatory filings released by Charmacy Pharmaceutical Co., Ltd. (2289) in 2025, sourced directly from the official regulator.

45 Filings
2025 Period
2025 filings (45)
Filing Released Lang
ARTICLES OF ASSOCIATION
Governance Information
2025-12-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2025&#x3b; CHANGE OF AUDITORS&#x3b; ABOLISHMENT OF THE BOARD OF SUPERVISORS&#x3b; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AN
Declaration of Voting Results & Voting Rights Announcements
2025-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
CIRCULAR
Regulatory Filings
2025-11-24 English
THE WRITTEN CONSENT OF KINGSWAY CAPITAL LIMITED REFERRED
Regulatory Filings
2025-11-24 English
THE LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2025-11-24 English
THE LETTER FROM THE INDEPENDENT BOARD COMMITTEE
Regulatory Filings
2025-11-24 English
THE NEW FRAMEWORK LOAN AGREEMENT
Regulatory Filings
2025-11-24 English
FORM OF PROXY FOR USE AT THE 2025 EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 DECEMBER 2025 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-11-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-24 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FRAMEWORK LOAN AGREEMENT&#x3b; (2) ABOLITION OF BOARD OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AM
Proxy Solicitation & Information Statement
2025-11-24 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FRAMEWORK LOAN AGREEMENT&#x3b; (2) ABOLITION OF BOARD OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AM
Proxy Solicitation & Information Statement
2025-11-24 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
(1)PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS&#x3b; AND (2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED CORPORATE GOVERNANCE POLICIES
Regulatory Filings
2025-10-20 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FRAMEWORK LOAN AGREEMENT
Capital/Financing Update
2025-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
List of directors and their roles and functions
Governance Information
2025-06-27 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-27 English
Nomination Committee - Terms of reference
Governance Information
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-05-22 English
ARTICLES OF ASSOCIATION
Governance Information
2025-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2025&#x3b; AND DISTRIBUTION OF THE 2024 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2025-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2025 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
2024 AGM CIRCULAR
Proxy Solicitation & Information Statement
2025-04-28 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-28 English
2024 Annual Report
Regulatory Filings
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 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 F
Governance Information
2025-03-28 English
FINAL DIMDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English