Year archive

ClouDr Group Limited — 2024 filings

All 51 regulatory filings released by ClouDr Group Limited (9955) in 2024, sourced directly from the official regulator.

51 Filings

2024 Period

2024 filings (51)

Filing	Released	Lang
2025 Share Scheme Regulatory Filings	2024-12-11	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, JANUARY 2, 2025 Proxy Solicitation & Information Statement	2024-12-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-11	English
(1) PROPOSED ADOPTION OF THE 2025 SHARE SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-12-04	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Share Issue/Capital Change	2024-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
VOLUNTARY ANNOUNCEMENT UPDATES ON THE COMPANY'S DIABETES DIGITAL DRUG PRODUCT Regulatory Filings	2024-09-26	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-25	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT WITH MEDICE Regulatory Filings	2024-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Regulatory Filings	2024-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-02	English
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders Regulatory Filings	2024-07-16	English
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders Regulatory Filings	2024-07-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-03	English
DISCLOSEABLE TRANSACTION LICENSE AGREEMENT Regulatory Filings	2024-06-24	English
FIFTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2024-06-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-06-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 6 JUNE 2024; RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE; AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLE Regulatory Filings	2024-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-06	English
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR MARKET LAUNCH OF VITAMIN B6 INJECTION SOLUTION FILED AND ACCEPTED Regulatory Filings	2024-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-07	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2024 Regulatory Filings	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-26	English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OFASSOCIATIO Regulatory Filings	2024-04-26	English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2024-04-26	English
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2023 Regulatory Filings	2024-04-26	English
ANNUAL REPORT 2023 Regulatory Filings	2024-04-26	English
VOLUNTARY ANNOUNCEMENT FIRST DIGITAL EMPLOYEE LAUNCHED TO IMPROVE EFFICIENCY OF OUT-OF-HOSPITAL SOLUTIONS Regulatory Filings	2024-04-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-08	English
VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2024-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-03-21	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-11	English
VOLUNTARY ANNOUNCEMENT LAUNCH OF PROPRIETARY PRODUCT, HETANGJIN DAPAGLIFLOZIN TABLETS Regulatory Filings	2024-03-10	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH A SUBSIDIARY OF CR SANJIU Regulatory Filings	2024-03-05	English
VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE MOVEMENT Regulatory Filings	2024-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-06	English
INSIDE INFORMATION - POSITIVE PROFIT ALERT FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-01-29	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH ANPRIME BIO Regulatory Filings	2024-01-26	English
VOLUNTARY ANNOUNCEMENT - FURTHER SHARE PURCHASE FOR SHARE AWARD SCHEME Regulatory Filings	2024-01-25	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL SHARE PRICE MOVEMENT Regulatory Filings	2024-01-24	English
VOLUNTARY ANNOUNCEMENT FURTHER SHARE PURCHASE FOR SHARE AWARD SCHEME Regulatory Filings	2024-01-17	English
DISCLOSEABLE TRANSACTIONS (1) DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY; AND (2) GRANT OF REPURCHASE RIGHT Regulatory Filings	2024-01-12	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE FOR SHARE AWARD SCHEME Regulatory Filings	2024-01-10	English
VOLUNTARY ANNOUNCEMENT - MEDICAL DEVICE REGISTRATION APPLICATION FOR ClouDT-01 Regulatory Filings	2024-01-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English