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Year archive

China Resources Pharmaceutical Group Limited — 2019 filings

All 63 regulatory filings released by China Resources Pharmaceutical Group Limited (3320) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS CR LEASING STRATEGIC COOPERATION AGREEMENT 2020
Regulatory Filings
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-02 English
ISSUANCE OF PERPETUAL CORPORATE BONDS IN THE PRC AND UNAUDITED FINANCIAL RESULTS OF CR PHARMACEUTICAL HOLDINGS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Earnings Release
2019-10-31 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 AND POSITIVE PROFIT ALERT OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release
2019-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-10-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-22 English
CHANGES OF CHIEF EXECUTIVE OFFICER, DIRECTORS, BOARD COMMITTEE MEMBERS AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Interim Report 2019
Regulatory Filings
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
INSIDE INFORMATION COMPLETION OF THE ISSUANCE OF THE SECOND TRANCHE OF ULTRA SHORT-TERM DEBENTURE 2019 IN THE PRC
Capital/Financing Update
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-26 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE SIX MONTHS ENDED 30 JUNE 2019 AND POSITIVE PROFIT ALERT OF CR SANJIU FOR THE NINE MONTHS ENDING 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-08-23 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-22 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF AND SUBSCRIPTION FOR THE SHARES OF ZHEJIANG INT'L GROUP CO., LTD.
Capital/Financing Update
2019-07-16 English
ANNOUNCEMENT RESULTS FORECAST OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2019
Earnings Release
2019-07-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-07-05 English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, VICE PRESIDENT, BOARD COMMITTEE MEMBER AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-07-05 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
2018 Sustainable Development Report
Environmental & Social Information
2019-06-27 English
INSIDE INFORMATION COMPLETION OF THE ISSUANCE OF THE FIRST TRANCHE OF ULTRA SHORT-TERM DEBENTURES 2019 IN THE PRC
Capital/Financing Update
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-05-29 English
CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS
Board/Management Information
2019-05-29 English
ANNUAL GENERAL MEETING HELD ON 28 MAY 2019 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
INSIDE INFORMATION COMPLETION OF THE PUBLIC ISSUANCE OF THE FIRST TRANCHE OF CORPORATE BONDS IN THE PRC
Capital/Financing Update
2019-05-23 English
CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO CR LEASING
Capital/Financing Update
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-04-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE THREE MONTHS ENDED 31 MARCH 2019
Earnings Release
2019-04-26 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-04-26 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-04-26 English
Proxy Form
AGM Information
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-18 English
2018 Annual Report
Regulatory Filings
2019-04-18 English
INSIDE INFORMATION COMPLETION OF GENERAL OFFER TO ACQUIRE SHARES IN JIANGZHONG PHARMACEUTICAL
Capital/Financing Update
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
(1) CONTINUING CONNECTED TRANSACTIONS THE AMENDED PROCUREMENT FRAMEWORK AGREEMENT 2019 AND THE PRODUCTS AND COMMODITIES SALES FRAMEWORK AGREEMENT 2019 AND (2) CLARIFICATION ON THE CHANGE OF CHAI
Board/Management Information
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-03-21 English
CHANGE OF CHAIRMAN OF THE BOARD, DIRECTOR AND BOARD COMMITTEE MEMBER
Board/Management Information
2019-03-21 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF JIANGZHONG PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2018
Report Publication Announcement
2019-03-15 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR DOUBLE-CRANE FOR THE YEAR ENDED 31 DECEMBER 2018
Report Publication Announcement
2019-03-15 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2018 AND POSITIVE PROFIT ALERT OF CR SANJIU FOR THE THREE MONTHS ENDED 31 MARCH 2019
Earnings Release
2019-03-14 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2018
Report Publication Announcement
2019-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
INSIDE INFORMATION REGISTRATION OF DEBT FINANCING INSTRUMENTS BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2019-02-28 English
INSIDE INFORMATION GENERAL OFFER TO ACQUIRE SHARES IN JIANGZHONG PHARMACEUTICAL IN CONNECTION WITH THE SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN JIANGZHONG GROUP
Capital/Financing Update
2019-02-27 English
DISCLOSEABLE TRANSACTION COMPLETION OF THE PROPOSED SUBSCRIPTION OF THE INCREASED REGISTERED CAPITAL IN JIANGZHONG GROUP
Capital/Financing Update
2019-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
DISCLOSEABLE TRANSACTION PROPOSED SUBSCRIPTION OF THE INCREASED REGISTERED CAPITAL IN JIANGZHONG GROUP
Capital/Financing Update
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English