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Year archive

Dawnrays Pharmaceutical (Holdings) Limited — 2022 filings

All 34 regulatory filings released by Dawnrays Pharmaceutical (Holdings) Limited (2348) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
2022 INTERIM REPORT
Regulatory Filings
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Interim Dividend for the six months ended 30 June 2022 and Closure of Register of Members
Notice of Dividend Amount
2022-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Report Publication Announcement
2022-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Regulatory Filings
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022&#x3b; AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
GRANT OF OPTIONS
Capital/Financing Update
2022-04-29 English
Form of proxy for use at the Annual General Meeting of the Company to be held on Friday, 27 May 2022 (or at any adjournment thereof)
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b;RE-ELECTION OF DIRECTORS&#x3b;PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
2021 Annual Report
Regulatory Filings
2022-04-21 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Board/Management Information
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REIGSTER OF MEMBERS
Notice of Dividend Amount
2022-03-27 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-02-16 English
ANNOUNCEMENT (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
(1) DISCLOSEABLE TRANSACTION-DISPOSAL OF EQUITY INTERESTS IN THE TARGET COMPANY&#x3b; (2) UPDATE ON GAIN ON PREVIOUS DISPOSAL
Capital/Financing Update
2022-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English