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Year archive

Hua Medicine — 2022 filings

All 37 regulatory filings released by Hua Medicine (2552) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-06 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-12-01 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-11-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-24 English
VOLUNTARY ANNOUNCEMENT - (1) ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY AND (2) ENTERING INTO OF THE PROJECT COOPERATIVE DEVELOPMENT FRAMEWORK AGREEMENT
M&A Activity
2022-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-04 English
BUSINESS UPDATE - APPROVAL OF NDA OF HUATANGNING, INNOVATIVE FIRST-IN-CLASS GKA POTENTIAL INSIDE INFORMATION
Capital/Financing Update
2022-10-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-07 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report
2022-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-07-07 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2022-06-24 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 23, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 23, 2022
AGM Information
2022-04-19 English
(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; (III) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; (IV) PROPO
AGM Information
2022-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-19 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-19 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-19 English
Annual Report 2021
Annual Report
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-07 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-03-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-16 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2022-03-16 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-03-04 English
Date of Board Meeting
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-06 English