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Year archive

China Resources Pharmaceutical Group Limited — 2021 filings

All 72 regulatory filings released by China Resources Pharmaceutical Group Limited (3320) in 2021, sourced directly from the official regulator.

72 Filings
2021 Period
2021 filings (72)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-12-03 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING STAKE IN BOYA BIO-PHARMACEUTICAL GROUP PROGRESS UPDATE COMPLETION OF THE PROPOSED SUBSCRIPTION OF SHARES IN THE TARGET COMPAN
Regulatory Filings
2021-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-31 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-31 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR PHARMACEUTICAL HOLDINGS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-29 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-27 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING STAKE IN BOYA BIO-PHARMACEUTICAL GROUP PROGRESS UPDATE THE PROPOSED SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Regulatory Filings
2021-10-26 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 AND THREE MONTHS FROM 1 JULY 2021 TO 30 SEPTEMBER 2021
Regulatory Filings
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Notification of publication of corporate communications on the Company's website
Regulatory Filings
2021-09-17 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2021-09-17 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Regulatory Filings
2021-09-17 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Regulatory Filings
2021-09-17 English
Interim Report 2021
Regulatory Filings
2021-09-17 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING STAKE IN BOYA BIO-PHARMACEUTICAL GROUP PROGRESS UPDATE THE PROPOSED SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Regulatory Filings
2021-09-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-09-07 English
CHANGES OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, MEMBER OF THE EXECUTIVE COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
Regulatory Filings
2021-09-07 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING STAKE IN BOYA BIO-PHARMACEUTICAL GROUP PROGRESS UPDATE THE PROPOSED SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
CONTINUING CONNECTED TRANSACTIONS THE IT SERVICES PROCUREMENT FRAMEWORK AGREEMENT 2021
Regulatory Filings
2021-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-25 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-23 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITION OF SHARES IN IMMUNOTECH BIOPHARM LTD
Regulatory Filings
2021-07-20 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING STAKE IN BOYA BIO-PHARMACEUTICAL GROUP PROGRESS UPDATE COMPLETION OF THE PROPOSED TRANSFER OF SHARES IN THE TARGET COMPANY AN
Regulatory Filings
2021-07-15 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-07-15 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING STAKE IN BOYA BIO-PHARMACEUTICAL GROUP PROGRESS UPDATE
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
INSIDE INFORMATION COMPLETION OF THE ISSUANCE OF THE FIRST TRANCHE OF THE MEDIUM TERM NOTES 2021 IN THE PRC
Regulatory Filings
2021-06-23 English
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT - ENERGY PURCHASE TRANSACTIONS
Regulatory Filings
2021-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 - POLL RESULTS
Regulatory Filings
2021-05-28 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING STAKE IN BOYA BIO-PHARMACEUTICAL GROUP SUPPLEMENTAL TRANSACTION DOCUMENTS AND PROGRESS UPDATE
Regulatory Filings
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
UNAUDITED FINANCIAL RESULTS OF CR PHARMACEUTICAL HOLDINGS FOR THE THREE MONTHS ENDED 31 MARCH 2021 IN RELATION TO ISSUANCES OF CORPORATE BONDS AND MEDIUM TERM NOTES IN THE PRC
Regulatory Filings
2021-04-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-29 English
2020 Sustainability Report
Regulatory Filings
2021-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-28 English
Notification of publication of corporate communications on the Company's website
Regulatory Filings
2021-04-27 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2021-04-27 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Regulatory Filings
2021-04-27 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Regulatory Filings
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-27 English
Proxy Form
Regulatory Filings
2021-04-27 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-27 English
2020 Annual Report
Regulatory Filings
2021-04-27 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-26 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-03-26 English
CHANGES OF NON-EXECUTIVE DIRECTORS AND MEMBER OF THE AUDIT COMMITTEE
Regulatory Filings
2021-03-26 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-22 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF JIANGZHONG PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-22 English
PRINCIPAL FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2020 AND PROFIT ALERT OF CR SANJIU FOR THE THREE MONTHS ENDING 31 MARCH 2021 CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-03-19 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR DOUBLE-CRANE FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-18 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2020 AND PROFIT ALERT OF CR SANJIU FOR THE THREE MONTHS ENDING 31 MARCH 2021
Regulatory Filings
2021-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING STAKE IN BOYA BIO-PHARMACEUTICAL GROUP PROGRESS ANNOUNCEMENT
Regulatory Filings
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English