Year archive

China Medical System Holdings Limited — 2012 filings

All 35 regulatory filings released by China Medical System Holdings Limited (867) in 2012, sourced directly from the official regulator.

35 Filings

2012 Period

2012 filings (35)

Filing	Released	Lang
CMS successfully signed an Exclusive Distribution Agreement of Maltofer and Uro-Vaxom for China with Vifor Pharma Regulatory Filings	2012-12-24	English
List of Directors and Their Role and Function Board/Management Information	2012-12-11	English
CHANGE IN DIRECTORSHIP Board/Management Information	2012-12-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-08	English
Voluntary Announcement-Adverse Reaction of YanHuNing Injection of Yaoyou Pharmaceutical Regulatory Filings	2012-09-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-06	English
Voluntary Announcement-Acquisition of Three Traditional Chinese Medicinal Products` Exclusive Sales Rights in China Capital/Financing Update	2012-08-24	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-08-24	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE, 2012 Interim / Quarterly Report H1 2012	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-03	English
Notice of Board Meeting Regulatory Filings	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-05	English
Next Day Disclosure Return Share Issue/Capital Change	2012-05-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-05-03	English
ANNOUNCEMENT ON VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-25	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-30	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
NOTIFICATION LETTER Report Publication Announcement	2012-03-21	English
FORM OF PROXY AGM Information	2012-03-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-21	English
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND BONUS ISSUE OF SHARES, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETIN AGM Information	2012-03-21	English
2011 Annual Report Annual Report FY 2011	2012-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-15	English
Monthly Return Of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-07	English
Notice of Board Meeting Regulatory Filings	2012-03-05	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-06	English

Filings by year

2026 53 filings
2025 78 filings
2024 55 filings
2023 42 filings
2022 47 filings
2021 65 filings
2020 47 filings
2019 36 filings
2018 55 filings
2017 41 filings
2016 40 filings
2015 39 filings
2014 47 filings
2013 31 filings
2012 35 filings
2011 45 filings
2010 10 filings