Skip to main content
Year archive

China Resources Pharmaceutical Group Limited — 2023 filings

All 90 regulatory filings released by China Resources Pharmaceutical Group Limited (3320) in 2023, sourced directly from the official regulator.

90 Filings
2023 Period
2023 filings (90)
Filing Released Lang
CHANGE OF PRESENTATION CURRENCY
Regulatory Filings
2023-12-29 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION PROPOSED INCREASE OF REGISTERED CAPITAL BY CR PHARMACEUTICAL COMMERCIAL
Capital/Financing Update
2023-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-27 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE AND CHANGE OF MEMBERS OF AUDIT COMMITTEE AND REMUNERATION AND APPRAISAL COMMITTEE
Board/Management Information
2023-12-27 English
CONNECTED TRANSACTION PROPOSED ACQUISITION OF ADDITIONAL INTEREST IN CR JIANGZHONG
Capital/Financing Update
2023-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INSIDE INFORMATION UPDATE ON THE POTENTIAL ISSUANCE OF SHARES BY CR PHARMACEUTICAL COMMERCIAL
Capital/Financing Update
2023-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR PHARMACEUTICAL HOLDINGS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 IN RELATION TO THE ISSUANCE OF MEDIUM TERM NOTES AND CORPORATE BONDS IN THE PRC
Interim / Quarterly Report
2023-10-31 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-30 English
INSIDE INFORMATION POTENTIAL ISSUANCE OF SHARES BY CR PHARMACEUTICAL COMMERCIAL
Capital/Financing Update
2023-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF KPC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Earnings Release
2023-10-27 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Earnings Release
2023-10-26 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Earnings Release
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification of publication of corporate communications on the Company's website (Letter to Non-Registered Holder)
Report Publication Announcement
2023-09-27 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2023-09-27 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2023-09-27 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2023-09-27 English
Interim Report 2023
Regulatory Filings
2023-09-27 English
CONTINUING CONNECTED TRANSACTIONS THE AMENDED BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF KPC FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE SIX MONTHS ENDED 30 JUNE 2023
Report Publication Announcement
2023-08-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
ANNOUNCEMENT PRELIMINARY FINANCIAL INFORMATION OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2023
Earnings Release
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2023
Earnings Release
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-06-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-13 English
RESIGNATION OF EXECUTIVE DIRECTOR,VICE PRESIDENT AND BOARD COMMITTEES' MEMBER AND AUTHORIZED REPRESENTATIVE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORIZ
Board/Management Information
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
ANNUAL GENERAL MEETING HELD ON 29 MAY 2023 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
INSIDE INFORMATION REGISTRATION AND COMPLETION OF THE PUBLIC ISSUANCE OF THE 2023 FIRST TRANCHE CORPORATE BONDS IN THE PRC
Capital/Financing Update
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-02 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR PHARMACEUTICAL HOLDINGS FOR THE THREE MONTHS ENDED 31 MARCH 2023 IN RELATION TO ISSUANCES OF MEDIUM TERM NOTES AND CORPORATE BONDS IN THE PRC
Interim / Quarterly Report
2023-04-28 English
CONTINUING CONNECTED TRANSACTION COOPERATION AGREEMENT IN RELATION TO NEW ENERGY PROJECTS
Regulatory Filings
2023-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF KPC FOR THE THREE MONTHS ENDED 31 MARCH 2023
Earnings Release
2023-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2023
Earnings Release
2023-04-27 English
2022 Sustainability Report
Environmental & Social Information
2023-04-26 English
Notice of Sustainability Report for year 2022
Report Publication Announcement
2023-04-26 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2023-04-26 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2023-04-26 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2023-04-26 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2023-04-26 English
Proxy Form
Proxy Solicitation & Information Statement
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, CHANGE OF INDEPENDENT AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
2022 Annual Report
Regulatory Filings
2023-04-26 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2023
Earnings Release
2023-04-26 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-04-25 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT BY CR BOYA BIO-PHARMACEUTICAL
Regulatory Filings
2023-04-20 English
CONTINUING CONNECTED TRANSACTIONS THE BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT 2023
Regulatory Filings
2023-04-14 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2023
Earnings Release
2023-04-13 English
ANNOUNCEMENT RESULTS ESTIMATE OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2023
Earnings Release
2023-04-12 English
CONTINUING CONNECTED TRANSACTIONS THE IT SERVICES PROCUREMENT FRAMEWORK AGREEMENT 2023
Regulatory Filings
2023-04-11 English
ANNOUNCEMENT RESULTS ESTIMATE OF CR BOYA BIO-PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2023
Earnings Release
2023-04-10 English
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK LOAN AGREEMENTS 2023
Capital/Financing Update
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
PROPOSED CHANGE OF INDEPENDENT AUDITOR
Board/Management Information
2023-03-30 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-03-29 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR DOUBLE-CRANE FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-28 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF JIANGZHONG PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-03-27 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR BOYA BIO-PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-03-27 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-27 English
PRELIMINARY FINANCIAL INFORMATION OF CR BOYA BIO-PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2022
Earnings Release
2023-03-12 English
PRINCIPAL OPERATING RESULTS ESTIMATE OF JIANGZHONG PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2022
Earnings Release
2023-03-12 English
PRELIMINARY FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2022
Earnings Release
2023-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-13 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2022
Earnings Release
2023-01-30 English
ANNOUNCEMENT RESULTS ESTIMATE OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2022
Earnings Release
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF INTEREST IN KPC PROGRESS UPDATE - COMPLETION OF THE PROPOSED TRANSFER OF SHARES IN KPC
Capital/Financing Update
2023-01-03 English