Skip to main content
Year archive

Consun Pharmaceutical Group Limited — 2019 filings

All 71 regulatory filings released by Consun Pharmaceutical Group Limited (1681) in 2019, sourced directly from the official regulator.

71 Filings
2019 Period
2019 filings (71)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2019-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-10-31 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-10-31 English
MAJOR TRANSACTION IN RELATION TO COOPERATIVE DEVELOPMENT OF THE SITE LOCATED AT YULIN CITY, GUANGXI PROVINCE
Proxy Solicitation & Information Statement
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-09-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-09-24 English
Next Day Disclosure Return
Transaction in Own Shares
2019-09-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-09-16 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares
2019-09-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-09-12 English
VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE PROGRAM UNDER THE REPURCHASE MANDATE
Transaction in Own Shares
2019-09-06 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Major Shareholding Notification
2019-08-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-23 English
VOLUNTARY ANNOUNCEMENT ADMISSION OF DRUGS OF THE GROUP TO THE NATIONAL MEDICAL INSURANCE DRUG CATALOGUE
Regulatory Filings
2019-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-07-31 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-30 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-22 English
VOLUNTARY ANNOUNCEMENT DRUG REGISTRATION APPROVALS OF THE GROUP'S "IOPAMIDOL INJECTION"
Regulatory Filings
2019-07-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF MAJOR TRANSACTION IN RELATION TO COOPERATIVE DEVELOPMENT OF THE SITE LOCATED AT YULIN CITY, GUANGXI PROVINCE
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Major Shareholding Notification
2019-06-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-26 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-24 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 31 MAY 2019 AND (2) CHANGE OF MEMBERS OF THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
MAJOR TRANSACTION IN RELATION TO COOPERATIVE DEVELOPMENT OF THE SITE LOCATED AT YULIN CITY, GUANGXI PROVINCE
Capital/Financing Update
2019-05-31 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-05-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-16 English
(1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS, (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-04-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS, (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL
AGM Information
2019-04-30 English
ANNUAL REPORT 2018
Annual Report
2019-04-30 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-25 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND CHANGES OF CLOSURE PERIOD OF REGISTER OF MEMBERS AND DATE OF PAYMENT FOR PROPOSED FINAL DIVIDEND
Board/Management Information
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-03-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-21 English
Terms of reference of the Nomination Committee
Governance Information
2019-03-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-01-31 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-25 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-20 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SCHOOL OF MEDICINE, SOUTH CHINA UNIVERSITY OF TECHNOLOGY
Regulatory Filings
2019-01-17 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-17 English
ext Day Disclosure Return
Transaction in Own Shares
2019-01-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-15 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-14 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-11 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-09 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-08 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-07 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-03 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English