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Year archive

China Resources Pharmaceutical Group Limited — 2022 filings

All 85 regulatory filings released by China Resources Pharmaceutical Group Limited (3320) in 2022, sourced directly from the official regulator.

85 Filings
2022 Period
2022 filings (85)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS CR LEASING STRATEGIC COOPERATION AGREEMENT 2023/2024
Regulatory Filings
2022-12-30 English
CONTINUING CONNECTED TRANSACTIONS STRATEGIC COOPERATION AGREEMENTS 2023/2024
Regulatory Filings
2022-12-30 English
CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENT 2023/2024
Regulatory Filings
2022-12-30 English
CONTINUING CONNECTED TRANSACTIONS THE PROCUREMENT FRAMEWORK AGREEMENT 2023/2024 AND THE PRODUCTS AND COMMODITIES SALES FRAMEWORK AGREEMENT 2023/2024
Regulatory Filings
2022-12-30 English
JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUPPLY CHAIN MANAGEMENT SERVICES
Regulatory Filings
2022-12-29 English
Terms of Reference for Remuneration and Appraisal Committee
Remuneration Information
2022-12-28 English
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF INTEREST IN KPC PROGRESS UPDATE
M&A Activity
2022-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR PHARMACEUTICAL HOLDINGS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 IN RELATION TO THE ISSUANCE OF MEDIUM TERM NOTES IN THE PRC
Interim / Quarterly Report
2022-10-31 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-10-31 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-31 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Earnings Release
2022-10-26 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-10-25 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-10-24 English
ANNOUNCEMENT PRINCIPAL OPERATING RESULTS ESTIMATE OF JIANGZHONG PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Earnings Release
2022-10-17 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Earnings Release
2022-10-14 English
ANNOUNCEMENT PRELIMINARY FINANCIAL INFORMATION OF CR SANJIU FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Earnings Release
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2022-09-26 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2022-09-26 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2022-09-26 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2022-09-26 English
Interim Report 2022
Regulatory Filings
2022-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-25 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-22 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-22 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-22 English
ANNOUNCEMENT CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
ANNOUNCEMENT PRINCIPAL OPERATING RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2022
Earnings Release
2022-07-22 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2022
Earnings Release
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Articles of Association
Governance Information
2022-05-27 English
ANNUAL GENERAL MEETING HELD ON 27 MAY 2022 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF INTEREST IN KPC
M&A Activity
2022-05-10 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH HENAN GENUINE BIOTECH
Regulatory Filings
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
UNAUDITED FINANCIAL RESULTS OF CR PHARMACEUTICAL HOLDINGS FOR THE THREE MONTHS ENDED 31 MARCH 2022 IN RELATION TO ISSUANCES OF CORPORATE BONDS AND MEDIUM TERM NOTES IN THE PRC
Interim / Quarterly Report
2022-04-29 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2022
Earnings Release
2022-04-29 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE THREE MONTHS ENDED 31 MARCH 2022
Earnings Release
2022-04-29 English
Notice of Sustainability Report for year 2021
Report Publication Announcement
2022-04-27 English
2021 Sustainability Report
Environmental & Social Information
2022-04-27 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2022-04-27 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2022-04-27 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2022-04-27 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2022-04-27 English
Proxy Form
AGM Information
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
2021 Annual Report
Regulatory Filings
2022-04-27 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2022
Earnings Release
2022-04-25 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2022
Earnings Release
2022-04-25 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-04-25 English
CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO CR LEASING
Capital/Financing Update
2022-04-20 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2022
Earnings Release
2022-04-19 English
CONTINUING CONNECTED TRANSACTIONS THE AMENDED IT SERVICES PROCUREMENT FRAMEWORK AGREEMENT 2021
Regulatory Filings
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2022-03-29 English
Dividend Announcement Form
Notice of Dividend Amount
2022-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
ANNOUNCEMENT RESULTS ESTIMATE OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2022
Earnings Release
2022-03-29 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-03-28 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-03-28 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF JIANGZHONG PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-24 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR DOUBLE-CRANE FOR THE YEAR ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-03-24 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR BOYA FOR THE YEAR ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-15 English
ANNOUNCEMENT PRINCIPAL OPERATING RESULTS ESTIMATE OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2022
Capital/Financing Update
2022-03-14 English
ANNOUNCEMENT PRELIMINARY FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2021
Earnings Release
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2021
Earnings Release
2022-01-28 English
INSIDE INFORMATION REGISTRATION AND COMPLETION OF THE PUBLIC ISSUANCE OF THE 2022 FIRST TRANCHE CORPORATE BONDS IN THE PRC
Capital/Financing Update
2022-01-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-14 English
CHANGES OF CHIEF EXECUTIVE OFFICER, DIRECTORS, BOARD COMMITTEE MEMBERS AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English