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Year archive

CK Life Sciences Int'l., (Holdings) Inc. — 2020 filings

All 190 regulatory filings released by CK Life Sciences Int'l., (Holdings) Inc. (775) in 2020, sourced directly from the official regulator.

190 Filings
2020 Period
2020 filings (190)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2020
Share Issue/Capital Change
2020-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-01 English
TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE
Governance Information
2020-12-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2020-12-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2020-12-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-10 English
Announcement of Completion of Connected Transaction - Capital Increase in Baling Petrochemical
Capital/Financing Update
2020-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2020
Capital/Financing Update
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2020-11-02 English
Announcement on Progress of Connected Transaction - Capital Increase in Baling Petrochemical
Capital/Financing Update
2020-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-28 English
Connected Transaction - Capital Increase in Baling Petrochemical
Capital/Financing Update
2020-10-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-28 English
Overseas Regulatory Announcement - China Petroleum & Chemical Corporation The Third Quarterly Report for 2020
Interim / Quarterly Report 9M 2020
2020-10-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-28 English
Notice of Board Meeting
Regulatory Filings
2020-10-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2020
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-10-05 English
Announcement on Closing of Disposal of Assets and External Investment
Capital/Financing Update
2020-09-30 English
Announcement on Disposal of Pipeline Inventory
Capital/Financing Update
2020-09-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-28 English
List of Directors and their Roles and Function
Board/Management Information
2020-09-28 English
Poll Results of the Second Extraordinary General Meeting for the Year 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-28 English
List of Directors and their Roles and Function
Board/Management Information
2020-09-22 English
Resignation of Director
Board/Management Information
2020-09-22 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-09-15 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-09-15 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-11 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-09-11 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-09-11 English
Further Revised Proxy Form for the Second Extraordinary General Meeting for the year 2020
Proxy Solicitation & Information Statement
2020-09-11 English
Further Supplemental Notice of the Second Extraordinary General Meeting for the year 2020
Board/Management Information
2020-09-11 English
List of Directors and their Roles and Function
Board/Management Information
2020-09-11 English
Re-designation of Director and Appointment of Senior Vice President
Board/Management Information
2020-09-11 English
Proposed Appointment of Director
Board/Management Information
2020-09-11 English
Resignation of Supervisors
Board/Management Information
2020-09-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2020
Share Issue/Capital Change
2020-09-02 English
List of Directors and their Roles and Functions
Board/Management Information
2020-09-01 English
PROMOTION AND RE-DESIGNATION OF EXECUTIVE DIRECTORS
Board/Management Information
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-01 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-08-31 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-08-31 English
Revised Proxy Form for the Second Extraordinary General Meeting for the year 2020
Proxy Solicitation & Information Statement
2020-08-31 English
Supplemental Notice of the Second Extraordinary General Meeting for the year 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-30 English
List of Directors and their Roles and Function
Board/Management Information
2020-08-30 English
Resignation of Independent Non-executive Director
Board/Management Information
2020-08-30 English
Interim Results Announcement for the Six Months Ended 30 June 2020
Interim / Quarterly Report H1 2020
2020-08-30 English
Notice of Board Meeting
Regulatory Filings
2020-08-18 English
Request Form for Non-registered Holder
Regulatory Filings
2020-08-17 English
Notification Letter to Non-registered Holder - Notice of Publication of Interim Report 2020
Report Publication Announcement
2020-08-17 English
Request Form for Registered Holder
Report Publication Announcement
2020-08-17 English
Notification Letter to Registered Holder - Notice of Publication of Interim Report 2020
Report Publication Announcement
2020-08-17 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-08-17 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-08-13 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-08-13 English
Reply Slip for the Second Extraordinary General Meeting for the year 2020
Regulatory Filings
2020-08-13 English
Proxy Form for the Second Extraordinary General Meeting for the year 2020
Proxy Solicitation & Information Statement
2020-08-13 English
Notice of the Second Extraordinary General Meeting for the year 2020
Proxy Solicitation & Information Statement
2020-08-13 English
Major Transaction and Discloseable Transaction - Disposal of Assets and External Investment and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-08-13 English
Resignation of Senior Vice President
Board/Management Information
2020-08-13 English
Announcement - Interim Results for 2020
Interim / Quarterly Report H1 2020
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-08-04 English
Operational Statistics for the First Half of 2020
Regulatory Filings
2020-07-31 English
Overseas Regulatory Announcement - Combined Financial Statement for the Year ended 31 December 2019 in relation to the Disposal of Assets and External Investment
Annual Report FY 2019
2020-07-24 English
Major Transaction and Discloseable Transaction Announcement - Disposal of Assets and External Investment
Capital/Financing Update
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
Appointment of Vice President
Board/Management Information
2020-07-23 English
Date of Board Meeting
Regulatory Filings
2020-07-23 English
List of Directors and their Roles and Functions
Board/Management Information
2020-07-15 English
Appointment of Independent Non-Executive Director, Audit Committee Member and Nomination Committee Member
Board/Management Information
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2020
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-02 English
Announcement on Completion of Absorption and Merger of Zhanjiang Dongxing
M&A Activity
2020-07-02 English
BUSINESS UPDATE ON SEVIPROTIMUT-L
Regulatory Filings
2020-06-23 English
Overseas Regulatory Announcement - China Petroleum & Chemical Corporation Progress Update Announcement on External Guarantees
Capital/Financing Update
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2020
Regulatory Filings
2020-06-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-01 English
Overseas Regulatory Announcement - Report on Payments to Governments for 2019
Regulatory Filings
2020-05-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-05-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-05-19 English
List of Directors and their Roles and Function
Board/Management Information
2020-05-19 English
Poll Results of Annual General Meeting for the Year 2019
Declaration of Voting Results & Voting Rights Announcements
2020-05-19 English
Change of Employee's Representative Supervisors
Board/Management Information
2020-05-18 English
Memorandum and Articles of Association
Governance Information
2020-05-14 English
ANNUAL GENERAL MEETING HELD ON 14TH MAY, 2020 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2020-05-14 English
BUSINESS UPDATE ON PHASE III CLINICAL STUDY OF SEVIPROTIMUT-L
Regulatory Filings
2020-05-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-05-08 English
REVISED ARRANGEMENTS ON THE ANNUAL GENERAL MEETING
AGM Information
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2020
Share Issue/Capital Change
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-05-04 English
GUIDANCE REGARDING THE ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-29 English
Connected Transaction - Absorption and Merger of Zhanjiang Dongxing
Merger & Acquisition
2020-04-29 English
Overseas Regulatory Announcement - The First Quarterly Report for 2020
Interim / Quarterly Report Q1 2020
2020-04-29 English
2019 Annual Report
Annual Report FY 2019
2020-04-23 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-04-23 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-04-23 English
Revised Proxy Form for the Annual General Meeting for the year 2019
AGM Information
2020-04-23 English
Supplemental Notice of Annual General Meeting for the Year 2019
AGM Information
2020-04-23 English
Supplemental Circular - Provision of External Guarantees and Supplemental Notice of Annual General Meeting for the Year 2019
AGM Information
2020-04-23 English
Change of Date of Board Meeting
Regulatory Filings
2020-04-22 English
BUSINESS UPDATE - AGREEMENT TO DISTRIBUTE BIOLIDICS' SEROLOGY TEST FOR COVID-19
Regulatory Filings
2020-04-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-15 English
Notice of Board Meeting
Regulatory Filings
2020-04-07 English
Notice of Annual General Meeting
AGM Information
2020-04-02 English
Request Form for Non-registered Holder
Regulatory Filings
2020-04-02 English
Notification Letter to Non-registered Holder - Notice of Publication of (1) Annual Report 2019, (2) Circular dated 3 April 2020, (3) AGM Notice, and (4) Proxy Form
Report Publication Announcement
2020-04-02 English
Request Form for Registered Holder
Regulatory Filings
2020-04-02 English
Notification Letter to Registered Holder - Notice of Publication of (1) Annual Report 2019, (2) Circular dated 3 April 2020, (3) AGM Notice, and (4) Proxy Form
Report Publication Announcement
2020-04-02 English
Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2020-04-02 English
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2020-04-02 English
Letter to Shareholders in relation to Precautionary Measures at the Annual General Meeting
AGM Information
2020-04-02 English
Proxy Form
Proxy Solicitation & Information Statement
2020-04-02 English
Proposals for Election of Directors at the AGM, General Mandates to Issue New Shares and Buy Back Shares, Amendments to the Articles of Association, and Notice of AGM
AGM Information
2020-04-02 English
Annual Report 2019
Annual Report FY 2019
2020-04-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-03-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-29 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-03-29 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-03-29 English
Reply Slip for the Annual General Meeting for the year 2019
AGM Information
2020-03-29 English
Proxy Form for the Annual General Meeting for the year 2019
AGM Information
2020-03-29 English
Notice of Annual General Meeting for the Year 2019
AGM Information
2020-03-29 English
Annual General Meeting for the Year 2019
AGM Information
2020-03-29 English
Proposed Appointment of Director
Board/Management Information
2020-03-29 English
2019 Sinopec Corp. Communication on Progress for Sustainable Development
Environmental & Social Information
2020-03-29 English
Annual Results for the Year Ended 31 December 2019
Annual Report FY 2019
2020-03-29 English
VOLUNTARY ANNOUNCEMENT RELATING TO LICENSING AGREEMENT TO DISTRIBUTE A DIAGNOSTIC OPTION TO ADDRESS COVID-19 TESTING NEEDS IN HONG KONG AND RESUMPTION OF TRADING
Regulatory Filings
2020-03-27 English
TRADING HALT
Regulatory Filings
2020-03-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-25 English
List of Directors and their Roles and Function
Board/Management Information
2020-03-25 English
Announcement on Resolutions of the Eleventh Meeting of the Seventh Session of the Board of Directors
Board/Management Information
2020-03-25 English
Poll Results of the First Extraordinary General Meeting for the Year 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-25 English
Resignation of Director
Board/Management Information
2020-03-25 English
ANNUAL RESULTS FOR 2019
Annual Report FY 2019
2020-03-17 English
Notice of Board Meeting
Board/Management Information
2020-03-16 English
Date of Board Meeting
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-02-07 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-02-07 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-02-07 English
Reply Slip for the First Extraordinary General Meeting for the year 2020
Regulatory Filings
2020-02-07 English
Proxy Form for the First Extraordinary General Meeting for the year 2020
Proxy Solicitation & Information Statement
2020-02-07 English
Notice of First Extraordinary General Meeting for the year 2020
Proxy Solicitation & Information Statement
2020-02-07 English
Election of Director and Notice of Extraordinary General Meeting
Board/Management Information
2020-02-07 English
Proposed Appointment of Director
Board/Management Information
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2020
Regulatory Filings
2020-02-04 English
Operational Statistics for 2019
Regulatory Filings
2020-01-20 English
List of Directors and their Roles and Function
Board/Management Information
2020-01-19 English
Resignation of Chairman
Board/Management Information
2020-01-19 English
Announcement on the Appointment of Chief Financial Officer and Representative on Securities Matters
Board/Management Information
2020-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2019
Share Issue/Capital Change
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-01-02 English