Skip to main content
Year archive

Hangzhou Tigermed Consulting Co., Ltd. — 2020 filings

All 114 regulatory filings released by Hangzhou Tigermed Consulting Co., Ltd. (3347) in 2020, sourced directly from the official regulator.

114 Filings
2020 Period
2020 filings (114)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2020-12-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-23 English
Form of proxy for the 2021 First Extraordinary General Meeting to be held on Friday, January 8, 2021
Proxy Solicitation & Information Statement
2020-12-14 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-14 English
(1) PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT)&#x3b; (2) PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN&#x3b; (3) PROPOSED A
Proxy Solicitation & Information Statement
2020-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-04 English
PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN
Capital/Financing Update
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
ARTICLES OF ASSOCIATION
Governance Information
2020-11-26 English
POLL VOTING RESULTS OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING, THE 2020 SECOND A SHARE CLASS MEETING, AND THE 2020 SECOND H SHARE CLASS MEETING HELD ON NOVEMBER 26, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-26 English
Form of proxy for the 2020 Second H Share Class Meeting to be held on Thursday, November 26, 2020
Proxy Solicitation & Information Statement
2020-11-05 English
Form of proxy for the 2020 Sixth Extraordinary General Meeting to be held on Thursday, November 26, 2020
Proxy Solicitation & Information Statement
2020-11-05 English
NOTICE OF THE 2020 SECOND H SHARE CLASS MEETING
AGM Information
2020-11-05 English
NOTICE OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-05 English
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES&#x3b; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASS
Proxy Solicitation & Information Statement
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF PARTNERSHIP
Capital/Financing Update
2020-11-04 English
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES&#x3b; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY&#x3b; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF
Capital/Financing Update
2020-10-29 English
2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2020
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF PARTNERSHIP
Capital/Financing Update
2020-10-20 English
ARTICLES OF ASSOCIATION
Governance Information
2020-10-20 English
POLL VOTING RESULTS OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING, THE 2020 FIRST A SHARE CLASS MEETING, AND THE 2020 FIRST H SHARE CLASS MEETING HELD ON OCTOBER 20, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-09 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-07 English
Form of proxy for the 2020 First H Share Class Meeting to be held on Tuesday, October 20, 2020
Proxy Solicitation & Information Statement
2020-09-03 English
Reply Slip for the 2020 First H Share Class Meeting to be held on Tuesday, October 20, 2020
Regulatory Filings
2020-09-03 English
NOTICE OF THE 2020 FIRST H SHARES CLASS MEETING
Regulatory Filings
2020-09-03 English
Form of proxy for the 2020 Fifth Extraordinary General Meeting to be held on Tuesday, October 20, 2020
Proxy Solicitation & Information Statement
2020-09-03 English
Reply Slip for the 2020 Fifth Extraordinary General Meeting to be held on Tuesday, October 20, 2020
AGM Information
2020-09-03 English
NOTICE OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-03 English
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES&#x3b; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY&#x3b; (3) PROPOSED CHANGE OF THE REGISTERED ADDRESS
Proxy Solicitation & Information Statement
2020-09-03 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-31 English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2020-08-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES&#x3b; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY&#x3b; (3) PROPOSED CHANGE OF THE REGISTERED ADDRESS
Transaction in Own Shares
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
2019 Sustainability Report
Environmental & Social Information
2020-08-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-08-06 English
TERMS OF REFERENCE FOR THE STRATEGY DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2020-08-06 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2020-08-06 English
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2020-08-06 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2020-08-06 English
ARTICLES OF ASSOCIATION
Governance Information
2020-08-06 English
Announcement of Offer Price and Allotment Results
Regulatory Filings
2020-08-06 English
Announcement of Offer Price
Capital/Financing Update
2020-08-03 English
CHANGE OF OPENING HOURS OF RECEIVING BANK
Capital/Financing Update
2020-07-29 English
GREEN APPLICATION FORM
Capital/Financing Update
2020-07-28 English
YELLOW APPLICATION FORM
Capital/Financing Update
2020-07-28 English
WHITE APPLICATION FORM
Capital/Financing Update
2020-07-28 English
GLOBAL OFFERING
Capital/Financing Update
2020-07-28 English
GLOBAL OFFERING
Capital/Financing Update
2020-07-28 English
PHIP (1st submission)
Audit Report / Information FY 2019
2020-07-19 English
PHIP (1st submission)
Regulatory Filings
2020-07-19 English
Application Proof (1st submission)
Audit Report / Information FY 2019
2020-04-23 English
Application Proof (1st submission)
Regulatory Filings
2020-04-23 English