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Year archive

China Resources Pharmaceutical Group Limited — 2017 filings

All 59 regulatory filings released by China Resources Pharmaceutical Group Limited (3320) in 2017, sourced directly from the official regulator.

59 Filings
2017 Period
2017 filings (59)
Filing Released Lang
CONNECTED TRANSACTION PROPOSED CAPITAL CONTRIBUTION TO CR LEASING
Capital/Financing Update
2017-12-28 English
ANNOUNCEMENT ON SPECIAL DIVIDEND
Notice of Dividend Amount
2017-12-12 English
EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2017 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2017-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Proxy form
Proxy Solicitation & Information Statement
2017-11-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-11-22 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-22 English
ANNOUNCEMENT COMPLIANCE WITH THE NON-COMPETITION AGREEMENT
Regulatory Filings
2017-11-09 English
CONNECTED TRANSACTION FORMATION OF THE FUND
Capital/Financing Update
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-10-31 English
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT FRAMEWORK AGREEMENT 2017
Regulatory Filings
2017-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Earnings Release
2017-10-25 English
INSIDE INFORMATION POTENTIAL FORMATION OF FUND AND CONNECTED TRANSACTION
Capital/Financing Update
2017-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Regulatory Filings
2017-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-24 English
ANNOUNCEMENT PROPOSED ADOPTION OF SHARE OPTION SCHEME
Share Issue/Capital Change
2017-08-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-20 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-18 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-08-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, AND MEMBER OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2017-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-07-03 English
CHANGE OF PRESIDENT
Board/Management Information
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
2016 Sustainable Development Report
Environmental & Social Information
2017-06-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-06-06 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-06-06 English
CONTINUING CONNECTED TRANSACTIONS - SALES FRAMEWORK AGREEMENT 2017 AND STRATEGIC COOPERATION AGREEMENTS 2017
Regulatory Filings
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
ANNUAL GENERAL MEETING HELD ON 19 MAY 2017 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
CONTINUING CONNECTED TRANSACTIONS STRATEGIC COOPERATION AGREEMENTS 2017
Regulatory Filings
2017-05-12 English
CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENT
Capital/Financing Update
2017-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2017
Earnings Release
2017-04-28 English
UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE THREE MONTHS ENDED 31 MARCH 2017
Regulatory Filings
2017-04-28 English
UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE THREE MONTHS ENDED 31 MARCH 2017
Earnings Release
2017-04-27 English
Proxy form
Proxy Solicitation & Information Statement
2017-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
2016 Annual Report
Regulatory Filings
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-17 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2016
Report Publication Announcement
2017-03-09 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR DOUBLE-CRANE FOR THE YEAR ENDED 31 DECEMBER 2016
Report Publication Announcement
2017-03-09 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2016
Report Publication Announcement
2017-03-08 English
Date of Board Meeting
Report Publication Announcement
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
INSIDE INFORMATION REGISTRATION OF ULTRA SHORT-TERM DEBENTURES BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2017-02-23 English
TERMS OF REFERENCE FOR EXECUTIVE COMMITTEE (REVISED)
Governance Information
2017-02-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-02-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English