Year archive

Grand Pharmaceutical Group Limited — 2008 filings

All 41 regulatory filings released by Grand Pharmaceutical Group Limited (512) in 2008, sourced directly from the official regulator.

41 Filings

2008 Period

2008 filings (41)

Filing	Released	Lang
RESULTS OF SPECIAL GENERAL MEETING AND APPOINTMENT OF DIRECTOR Board/Management Information	2008-11-28	English
Proxy form for use at the special general meeting to be held on 28 November 2008 at 11:00 a.m. Proxy Solicitation & Information Statement	2008-11-12	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-12	English
VERY SUBSTANTIAL ACQUISITION ACQUISITION OF EQUITY INTEREST IN A PRC COMPANY WHICH ALSO CONSTITUTES CONNECTED TRANSACTION AND RE-ELECTION OF DIRECTORS M&A Activity	2008-11-12	English
CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF DIRECTORS Board/Management Information	2008-10-20	English
APPOINTMENT OF DIRECTORS Board/Management Information	2008-10-17	English
SUPPLEMENTAL ANNOUNCEMENT REGARDING VERY SUBSTANTIAL ACQUISITION ACQUISITION OF EQUITY INTEREST IN A PRC COMPANY WHICH ALSO CONSTITUTES CONNECTED TRANSACTION Capital/Financing Update	2008-09-30	English
Interim Report 2008 Regulatory Filings	2008-09-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report	2008-09-22	English
DATE OF BOARD MEETING Regulatory Filings	2008-09-09	English
DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION ACQUISITION OF EQUITY INTEREST IN A PRC COMPANY Regulatory Filings	2008-08-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-08-14	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME Regulatory Filings	2008-08-13	English
VERY SUBSTANTIAL ACQUISITION ACQUISITION OF EQUITY INTEREST IN A PRC COMPANY AND RESUMPTION OF TRADING M&A Activity	2008-08-13	English
SUSPENSION OF TRADING Regulatory Filings	2008-08-04	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-08-04	English
CHANGES IN DIRECTORS AND AUTHORISED REPRESENTATIVE Board/Management Information	2008-07-21	English
RESULTS OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-07-15	English
NOTICE OF SPECIAL GENERAL MEETING Board/Management Information	2008-06-26	English
Proxy form for use at the special general meeting to be held on 15 July 2008 at 11:00 a.m. Proxy Solicitation & Information Statement	2008-06-26	English
RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Board/Management Information	2008-06-26	English
APPOINTMENT OF DIRECTOR Board/Management Information	2008-06-24	English
Proxy form for use at the special general meeting to be held on 15 July 2008 at 11:30 a.m. Proxy Solicitation & Information Statement	2008-06-23	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-06-23	English
(1) VERY SUBSTANTIAL ACQUISITION WHICH ALSO CONSTITUTES CONNECTED TRANSACTION (2) ISSUANCE OF CONVERTIBLE BOND (3) VERY SUBSTANTIAL DISPOSAL (4) CHANGE OF NAME OF THE COMPANY AND (5) PROPOSED AM Proxy Solicitation & Information Statement	2008-06-23	English
PROPOSED AMENDMENTS TO THE BYE-LAWS Board/Management Information	2008-06-23	English
DELAY IN DESPATCH OF CIRCULAR REGARDING (1) VERY SUBSTANTIAL ACQUISITION WHICH ALSO CONSTITUTES CONNECTED TRANSACTION (2) ISSUANCE OF CONVERTIBLE BOND (3) VERY SUBSTANTIAL DISPOSAL AND (4) CHANG Capital/Financing Update	2008-05-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-05-13	English
(1)VERY SUBSTANTIAL ACQUISITION WHICH ALSO CONSTITUTES CONNECTED TRANSACTION (2)ISSUANCE OF CONVERTIBLE BOND (3)VERY SUBSTANTIAL DISPOSAL AND (4)CHANGE OF NAME OF THE COMPANY M&A Activity	2008-05-09	English
SUSPENSION OF TRADING Regulatory Filings	2008-04-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-04-29	English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-04-28	English
PROXY FORM Proxy Solicitation & Information Statement	2008-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-28	English
ANNUAL REPORT 2007 Regulatory Filings	2008-04-28	English
PROPOSED AMENDMENTS TO THE BYE-LAWS Regulatory Filings	2008-04-17	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007 Annual Report	2008-04-15	English
DATE OF BOARD MEETING Regulatory Filings	2008-04-01	English
RESIGNATION OF DIRECTOR Board/Management Information	2008-03-28	English
Unusual Price Movements Regulatory Filings	2008-01-24	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-01-16	English

Filings by year

2026 23 filings
2025 64 filings
2024 64 filings
2023 69 filings
2022 49 filings
2021 72 filings
2020 50 filings
2019 44 filings
2018 72 filings
2017 40 filings
2016 45 filings
2015 36 filings
2014 32 filings
2013 44 filings
2012 46 filings
2011 28 filings
2010 63 filings
2009 28 filings
2008 41 filings
2007 21 filings
2006 28 filings
2005 35 filings
2004 54 filings
2003 41 filings
2002 40 filings
2001 23 filings
2000 13 filings
1999 4 filings