Year archive

China NT Pharma Group Company Limited — 2012 filings

All 45 regulatory filings released by China NT Pharma Group Company Limited (1011) in 2012, sourced directly from the official regulator.

45 Filings

2012 Period

2012 filings (45)

Filing	Released	Lang
PROFIT WARNING Regulatory Filings	2012-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-01	English
CHANGE OF COMPLIANCE ADVISER Board/Management Information	2012-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
List of Directors and their Role and Function Board/Management Information	2012-10-03	English
CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-10-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CLARIFICATION IN RELATION TO THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-09-14	English
List of Directors and their Role and Function Board/Management Information	2012-09-13	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-09-13	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-05	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
PROFIT WARNING Regulatory Filings	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
List of Directors and their Role and Function Board/Management Information	2012-07-03	English
RESUMPTION OF TRADING Regulatory Filings	2012-06-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-06-12	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-06-11	English
SUSPENSION OF TRADING Regulatory Filings	2012-06-11	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
CHANGE OF COMPANY SECRETARY; CHANGE OF AUTHORISED REPRESENTATIVE; CHANGE OF CHIEF FINANCIAL OFFICER AND RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-05-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-04-11	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
Annual Report 2011 Annual Report FY 2011	2012-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Terms of Reference for the Audit Committee Governance Information	2012-03-29	English
Terms of Reference for the Remuneration Committee Remuneration Information	2012-03-29	English
Terms of Reference for the Nomination Committee Governance Information	2012-03-29	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
ANNOUNCEMENT OF FULL YEAR RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-20	English
List of Directors and their Role and Function Board/Management Information	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
NOTICE OF BOARD MEETING Report Publication Announcement	2012-03-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-02-28	English
DISCLOSEABLE CONNECTED TRANSACTION - ACQUISITION OF THE REMAINING 20% EQUITY INTEREST IN SUZHOU FIRST PHARMACEUTICAL CO., LTD Capital/Financing Update	2012-02-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
ADOPTION OF SHARE AWARD SCHEME Capital/Financing Update	2012-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 30 filings
2025 67 filings
2024 53 filings
2023 41 filings
2022 46 filings
2021 31 filings
2020 54 filings
2019 61 filings
2018 46 filings
2017 47 filings
2016 42 filings
2015 53 filings
2014 39 filings
2013 37 filings
2012 45 filings
2011 25 filings