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Year archive

Consun Pharmaceutical Group Limited — 2023 filings

All 31 regulatory filings released by Consun Pharmaceutical Group Limited (1681) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES
Regulatory Filings
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-27 English
Change of Record Date for the Interim Dividend
Notice of Dividend Amount
2023-09-08 English
Change of Record Date for the Interim Dividend
Notice of Dividend Amount
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-08-31 English
Interim Dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-28 English
Notification Letter
AGM Information
2023-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED FINAL DIVIDEND, (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report
2023-04-28 English
Voluntary Announcement Notice of Approval for Clinical Trial of Drug for SK-07 Injection
Regulatory Filings
2023-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-03-31 English
Terms of reference of the Environmental, Social and Governance Committee of the Board of Directors
Environmental & Social Information
2023-03-24 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-01-31 English