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Year archive

Dawnrays Pharmaceutical (Holdings) Limited — 2018 filings

All 37 regulatory filings released by Dawnrays Pharmaceutical (Holdings) Limited (2348) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2018
Regulatory Filings
2018-12-04 English
VOLUNTARY ANNOUNCEMENT-PASSING OF CONSISTENCY EVALUATION FOR "ENTECAVIR DISPERSIBLE TABLETS 0.5mg" and "AMLODIPINE BESYLATE TABLETS 5mg"
Regulatory Filings
2018-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
Announcement of Interim Results for the six months ended 30 June 2018
Interim / Quarterly Report
2018-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
Next Day Disclosure Return
Regulatory Filings
2018-08-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2018 AND ADJUSTMENTS TO THE OUTSTANDING OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Form of proxy for use at the Extraordinary General Meeting of the Company to be held on Friday, 3 August 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-07-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-17 English
(i) PROPOSED SPECIAL DIVIDEND&#x3b;(ii) PROPOSED SHARE SUB-DIVISION&#x3b; AND (iii) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-17 English
(i)PROPOSED SPECIAL DIVIDEND&#x3b;(ii)PROPOSED SHARE SUB-DIVISION
Share Issue/Capital Change
2018-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2018-06-27 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-25 English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; and (II)CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2018-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Form of proxy for use at the Annual General Meeting of the Company to be held on Thursday, 24 May 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-16 English
2017 Annual Report
Annual Report
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-02-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-08 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English