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Year archive

Grand Pharmaceutical Group Limited — 2018 filings

All 72 regulatory filings released by Grand Pharmaceutical Group Limited (512) in 2018, sourced directly from the official regulator.

72 Filings
2018 Period
2018 filings (72)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2018-12-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-31 English
TERMINATION OF (I) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% OF EQUITY INTERESTS IN SHANGHAI WINGUIDE HUANGPU PHARMACEUTICAL COMPANY LIMITED AND (II) CONNECTED TRANSACTION IN RELATION TO SU
Regulatory Filings
2018-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) ACQUISITION OF 100% OF EQUITY INTERESTS IN SHANGHAI WINGUIDE HUANGPU PHARMACEUTICAL COMPANY LIMITED AND (II) SUBSCRIPTION OF SHARES BY A CONNEC
Report Publication Announcement
2018-11-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-06 English
VOLUNTARY ANNOUNCEMENT IN RELATED TO THE PRODUCTS NEWLY INCLUDED IN THE ESSENTIAL DRUG LIST 2018
Regulatory Filings
2018-10-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) ACQUISITION OF 100% OF EQUITY INTERESTS IN SHANGHAI WINGUIDE HUANGPU PHARMACEUTICAL COMPANY LIMITED AND (II) SUBSCRIPTION OF SHARES BY A CONNEC
Report Publication Announcement
2018-10-19 English
VOLUNTARY ANNOUNCEMENT: COMPLETION OF TWO CLINICAL TRIAL FOR THE TREATMENT OF CORONARY ARTERY STENOSIS
Regulatory Filings
2018-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-10-03 English
PARTIAL COMPLETION OF THE SUBSCRIPTION OF SHARES BY A CONNECTED PERSON
Capital/Financing Update
2018-10-03 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-26 English
COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIRTEX MEDICAL LIMITED
M&A Activity
2018-09-20 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-09-12 English
COMPLETION OF SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-12 English
PROGRESS UPDATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIRTEX MEDICAL LIMITED
M&A Activity
2018-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-10 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-09-07 English
PARTIAL COMPLETION OF THE SUBSCRIPTION OF SHARES BY A CONNECTED PERSON
Capital/Financing Update
2018-09-07 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-09-05 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY TWENTY-FIVE (25) SHARES HELD ON THE RECORD DATE AT A SUBSCRIPTION PRICE OF HK$5.20 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BA
Capital/Financing Update
2018-09-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-08-31 English
PARTIAL COMPLETION OF THE SUBSCRIPTION OF SHARES BY A CONNECTED PERSON
Share Issue/Capital Change
2018-08-31 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-08-24 English
COMPLETION OF THE ACQUISITION OF 100% OF THE ISSUED SHARES OF TAIWAN TUNG YANG INTERNATIONAL COMPANY LIMITED
M&A Activity
2018-08-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-17 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-15 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2018-08-14 English
EXCESS APPLICATION FORM
Capital/Financing Update
2018-08-14 English
RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY TWENTY-FIVE (25) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2018-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Capital/Financing Update
2018-08-07 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-07-31 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 JULY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-31 English
Proxy Form for the special general meeting to be held on Friday, 17 August 2018 or any adjournment thereof
Proxy Solicitation & Information Statement
2018-07-25 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-25 English
MAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIRTEX MEDICAL LIMITED
Proxy Solicitation & Information Statement
2018-07-25 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY TWENTY-FIVE(25) SHARES HE
Capital/Financing Update
2018-07-23 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIRTEX MEDICAL LIMITED
Regulatory Filings
2018-07-13 English
POSITIVE PROFIT ALERT
Earnings Release
2018-07-12 English
Proxy Form for the special general meeting to be held on Tuesday, 31 July 2018 or any adjournment thereof
Proxy Solicitation & Information Statement
2018-07-11 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-11 English
(1) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE PURSUANT TO ACQUISITION OF 100% OF THE ISSUED SHARES OF TAIWAN TUNG YANG INTERNATIONAL COMPANY LIMITED (2) CONNECTED TRANSACTION IN RELATION
Proxy Solicitation & Information Statement
2018-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-06 English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY TWENTY-FIVE (25) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2018-07-04 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR RELATING TO THE SUBSCRIPTION
Report Publication Announcement
2018-06-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE PURSUANT TO ACQUISITION OF 100% OF THE ISSUED SHARES OF TAIWAN TUNG YANG INTERNATIONAL COMPANY LIM
Regulatory Filings
2018-06-28 English
MAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIRTEX MEDICAL LIMITED
M&A Activity
2018-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE&#x3b; AND (2) POSSIBLE PLACING OF NEW SHARES
Capital/Financing Update
2018-06-01 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% OF EQUITY INTERESTS IN SHANGHAI WINGUIDE HUANGPU PHARMACEUTICAL COMPANY LIMITED
M&A Activity
2018-06-01 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% OF THE ISSUED SHARES OF TAIWAN TUNG YANG INTERNATIONAL COMPANY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x
Capital/Financing Update
2018-05-24 English
List of Directors and their Role and Function
Board/Management Information
2018-05-23 English
ANNOUNCEMENT: PASSING OF AN INDEPENDENT NON-EXECUTVIE DIRECTOR
Board/Management Information
2018-05-23 English
VOLUNTARY ANNOUNCEMENT
M&A Activity
2018-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-08 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
GENERAL MANDATE TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
ANNUAL REPORT 2017
Annual Report
2018-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-10 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-15 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Capital/Financing Update
2018-03-05 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-01-15 English
COMPLETION OF CONNECTED TRANSACTIONS: (1) ACQUISITION OF MINORITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY&#x3b; AND (2) ISSUE OF NEW SHARES BY THE COMPANY
Capital/Financing Update
2018-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-05 English