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Year archive

Fusen Pharmaceutical Company Limited — 2019 filings

All 33 regulatory filings released by Fusen Pharmaceutical Company Limited (1652) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF INTEREST IN JIANGXI KANGDE
Capital/Financing Update
2019-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-07-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-19 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-19 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTERESTS IN A PRC PHARMACEUTICAL COMPANY
M&A Activity
2019-07-14 English
PROFIT WARNING
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 June 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF STATE-OWNED LAND USE RIGHTS
Capital/Financing Update
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-04-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-15 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEES
Board/Management Information
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-12 English
INSIDE INFORMATION CAPITAL INJECTION AGREEMENT
Capital/Financing Update
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English