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Year archive

China Resources Pharmaceutical Group Limited — 2025 filings

All 95 regulatory filings released by China Resources Pharmaceutical Group Limited (3320) in 2025, sourced directly from the official regulator.

95 Filings
2025 Period
2025 filings (95)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS ENERGY PURCHASE TRANSACTIONS
Regulatory Filings
2025-12-30 English
UPDATE ON THE FORMATION OF FUND
Capital/Financing Update
2025-12-30 English
CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASING AND PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-22 English
JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY CHAIN MANAGEMENT SERVICES
Regulatory Filings
2025-12-16 English
CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENT 2026/2028
Regulatory Filings
2025-12-16 English
INSIDE INFORMATION COMPLETION OF THE ISSUE OF THE FIRST TRANCHE OF THE MEDIUM TERM NOTES 2025 IN THE PRC
Capital/Financing Update
2025-12-15 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-12-15 English
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK LOAN AGREEMENTS 2025
Regulatory Filings
2025-12-15 English
CONTINUING CONNECTED TRANSACTIONS THE AMENDED BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT 2026
Regulatory Filings
2025-12-10 English
INSIDE INFORMATION REGISTRATION OF MEDIUM TERM NOTES BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2025-11-27 English
INSIDE INFORMATION COMPLETION OF THE PUBLIC ISSUANCE OF THE SECOND TRANCHE OF 2025 CORPORATE BONDS IN THE PRC
Capital/Financing Update
2025-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
CONNECTED TRANSACTION FORMATION OF FUND
Regulatory Filings
2025-10-30 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-27 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF KPC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF TASLY PHARMACEUTICAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-24 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-24 English
INSIDE INFORMATION COMPLETION OF THE PUBLIC ISSUANCE OF THE FIRST TRANCHE OF 2025 CORPORATE BONDS IN THE PRC
Capital/Financing Update
2025-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-03 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2025-09-26 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2025-09-26 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2025-09-26 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2025-09-26 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-09-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-18 English
CHANGE OF EXECUTIVE DIRECTORS&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-08-26 English
CHANGE OF EXECUTIVE DIRECTORS&#x3b; CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND APPOINTMENT OF PRESIDENT
Board/Management Information
2025-08-26 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE SIX MONTHS ENDED 30 JUNE 2025
Earnings Release H2 2025
2025-08-22 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2025
Earnings Release H1 2025
2025-08-22 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE SIX MONTHS ENDED 30 JUNE 2025
Earnings Release H2 2025
2025-08-21 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2025
Earnings Release H2 2025
2025-08-21 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE SIX MONTHS ENDED 30 JUNE 2025
Earnings Release H1 2025
2025-08-15 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF TASLY PHARMACEUTICAL FOR THE SIX MONTHS ENDED 30 JUNE 2025
Earnings Release H1 2025
2025-08-15 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF KPC FOR THE SIX MONTHS ENDED 30 JUNE 2025
Earnings Release H1 2025
2025-08-15 English
INSIDE INFORMATION POTENTIAL FORMATION OF FUND AND CONNECTED TRANSACTION
Capital/Financing Update
2025-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
VOLUNTARY ANNOUNCEMENT FORMATION OF THE FUND
Capital/Financing Update
2025-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-18 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-06-18 English
INSIDE INFORMATION COMPLETION OF THE PUBLIC ISSUANCE OF THE THIRD TRANCHE OF 2025 CORPORATE BONDS IN THE PRC
Capital/Financing Update
2025-06-17 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2025 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
CONTINUING CONNECTED TRANSACTIONS COOPERATION AGREEMENT IN RELATION TO NEW ENERGY PROJECTS
Regulatory Filings
2025-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR SANJIU FOR THE THREE MONTHS ENDED 31 MARCH 2025
Earnings Release Q1 2025
2025-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF KPC FOR THE THREE MONTHS ENDED 31 MARCH 2025
Earnings Release Q1 2025
2025-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF TASLY PHARMACEUTICALS FOR THE THREE MONTHS ENDED 31 MARCH 2025
Earnings Release Q1 2025
2025-04-28 English
2024 Sustainability Report
Environmental & Social Information
2025-04-28 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2025-04-28 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2025-04-28 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2025-04-28 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2025-04-28 English
Proxy Form
Proxy Solicitation & Information Statement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF DONG-E-E-JIAO FOR THE THREE MONTHS ENDED 31 MARCH 2025
Report Publication Announcement
2025-04-28 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF JIANGZHONG PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2025
Earnings Release Q1 2025
2025-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR DOUBLE-CRANE FOR THE THREE MONTHS ENDED 31 MARCH 2025
Earnings Release Q1 2025
2025-04-28 English
2024 Annual Report
Regulatory Filings
2025-04-28 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CR BOYA BIO-PHARMACEUTICAL FOR THE THREE MONTHS ENDED 31 MARCH 2025
Earnings Release Q1 2025
2025-04-25 English
INSIDE INFORMATION COMPLETION OF THE PUBLIC ISSUANCE OF THE SECOND TRANCHE OF 2025 CORPORATE BONDS IN THE PRC
Capital/Financing Update
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
DISCLOSEABLE TRANSACTION COMPLETION OF THE PROPOSED ACQUISITION OF TASLY PHARMACEUTICALS
M&A Activity
2025-03-27 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-26 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF JIANGZHONG PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-03-19 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR DOUBLE-CRANE FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-03-19 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR BOYA BIO-PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-03-18 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-03-17 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-12 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF KPC FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-03-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
ANNOUNCEMENT PRELIMINARY FINANCIAL INFORMATION OF CR SANJIU FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-02-10 English
ANNOUNCEMENT PRELIMINARY FINANCIAL INFORMATION OF KPC FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
ANNOUNCEMENT PRINCIPAL OPERATING RESULTS ESTIMATE OF JIANGZHONG PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-01-24 English
ANNOUNCEMENT RESULTS ESTIMATE OF CR BOYA BIO-PHARMACEUTICAL FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-01-22 English
ANNOUNCEMENT RESULTS ESTIMATE OF DONG-E-E-JIAO FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-01-17 English
INSIDE INFORMATION COMPLETION OF THE PUBLIC ISSUANCE OF THE FIRST TRANCHE OF 2025 CORPORATE BONDS IN THE PRC
Capital/Financing Update
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English