Year archive

Grand Pharmaceutical Group Limited — 2012 filings

All 46 regulatory filings released by Grand Pharmaceutical Group Limited (512) in 2012, sourced directly from the official regulator.

46 Filings

2012 Period

2012 filings (46)

Filing	Released	Lang
(I) SUPPLEMENTAL AGREEMENTS OF CCT AGREEMENTS; AND (II) CONNECTED TRANSACTIONS Regulatory Filings	2012-12-21	English
VOLUNTARY ANNOUNCEMENT: ACQUISITION OF 3.39% EQUITY INTEREST OF GRAND PHARM (CHINA) Capital/Financing Update	2012-12-21	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-12-20	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2012-12-19	English
RESULT OF THE TENDER IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2012-12-17	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Regulatory Filings	2012-12-05	English
TERMINATION OF MAJOR TRANSACTION IN RESPECT OF THE INCREASE IN THE REGISTERED CAPITAL OF GRAND PHARM (CHINA) AND MANDATE FOR POSSIBLE ACQUISITION AND CONNECTED TRANSACTION Capital/Financing Update	2012-11-29	English
(I) CONTINUING CONNECTED TRANSACTIONS; AND (II) CONNECTED TRANSACTIONS Regulatory Filings	2012-11-28	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF ENTIRE EQUITY INTEREST IN A PRC COMPANY Capital/Financing Update	2012-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Capital/Financing Update	2012-11-02	English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS Regulatory Filings	2012-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 Capital/Financing Update	2012-10-04	English
Interim Report 2012 Interim / Quarterly Report	2012-09-26	English
MAJOR TRANSACTION: INCREASE IN THE REGISTERED CAPITAL OF GRAND PHARM (CHINA) Capital/Financing Update	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2012-08-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-08-21	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Capital/Financing Update	2012-08-06	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Share Issue/Capital Change	2012-07-05	English
MAJOR TRANSACTION: INCREASE IN THE REGISTERED CAPITAL OF GRAND PHARM (CHINA) Capital/Financing Update	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Capital/Financing Update	2012-06-05	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Regulatory Filings	2012-05-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 25 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
Next Day Disclosure Return Share Issue/Capital Change	2012-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 Share Issue/Capital Change	2012-05-04	English
Proxy Form For the annual general meeting to be held on 25 May 2012 or any adjournment thereof Proxy Solicitation & Information Statement	2012-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
(1) GENERAL MANDATE TO ISSUE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY;(4) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; A AGM Information	2012-04-23	English
Annual Report 2011 Annual Report	2012-04-23	English
PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY Regulatory Filings	2012-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 Regulatory Filings	2012-04-05	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Audit Report / Information	2012-03-30	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Formation of Nomination committee and Change of Chairman of Remuneration Committee Board/Management Information	2012-03-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 Regulatory Filings	2012-03-07	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 Capital/Financing Update	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 Capital/Financing Update	2012-01-06	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