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Year archive

Livzon Pharmaceutical Group Inc. — 2020 filings

All 231 regulatory filings released by Livzon Pharmaceutical Group Inc. (1513) in 2020, sourced directly from the official regulator.

231 Filings
2020 Period
2020 filings (231)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-12-30 English
RESULTS OF THE REPURCHASE OF A SHARES
Transaction in Own Shares
2020-12-28 English
POLL RESULTS OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING, THE 2020 THIRD CLASS MEETING OF A SHAREHOLDERS AND THE 2020 THIRD CLASS MEETING OF H SHAREHOLDERS HELD ON 23 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-23 English
REVISED NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-15 English
REVISED PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 8 JANUARY 2021
Proxy Solicitation & Information Statement
2020-12-15 English
PROPOSED CONNECTED TRANSACTIONS IN RELATION TO THE REORGANIZATION AND REVISED NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-12-15 English
POLL RESULTS OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 11 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-11 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-12-11 English
Articles of Association
Governance Information
2020-12-11 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-12-08 English
GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY
Capital/Financing Update
2020-12-06 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
Report Publication Announcement
2020-12-04 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
Report Publication Announcement
2020-12-04 English
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JANUARY 2021
Proxy Solicitation & Information Statement
2020-12-04 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-04 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS
Capital/Financing Update
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARES
Transaction in Own Shares
2020-12-01 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
Report Publication Announcement
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
Report Publication Announcement
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
Report Publication Announcement
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
Report Publication Announcement
2020-11-30 English
CONNECTED TRANSACTION ESTABLISHMENT OF JOINT VENTURE
Capital/Financing Update
2020-11-30 English
PROXY FORM FOR THE 2020 THIRD CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON WEDNESDAY, 23 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-11-30 English
NOTICE OF THE 2020 THIRD CLASS MEETING OF H SHAREHOLDERS
Transaction in Own Shares
2020-11-30 English
PROXY FORM FOR THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-11-30 English
NOTICE OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2020-11-30 English
CIRCULAR OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-23 English
POLL RESULTS OF THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 20 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-20 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
Report Publication Announcement
2020-11-16 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
Report Publication Announcement
2020-11-16 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
Report Publication Announcement
2020-11-16 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
Report Publication Announcement
2020-11-16 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
Report Publication Announcement
2020-11-16 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
2020-11-16 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
Report Publication Announcement
2020-11-16 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
Report Publication Announcement
2020-11-16 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
2020-11-16 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
2020-11-16 English
PROPOSED INCREASE OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2020-11-16 English
PROPOSED COMPANY'S PROVISION OF FINANCING GUARANTEES TO CONTROLLING SUBSIDIARY LIVZON MAB
Capital/Financing Update
2020-11-16 English
PROXY FORM FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-11-16 English
NOTICE OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-11-13 English
ANNOUNCEMENT ON THE COMMENCEMENT OF THE SECOND EXERCISE PERIOD UNDER THE FIRST GRANT AND THE FIRST EXERCISE PERIOD UNDER THE RESERVED GRANT
Share Issue/Capital Change
2020-11-09 English
PROPOSED SPIN-OFF AND PROPOSED A SHARE LISTING OF LIVZON DIAGNOSTICS ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE
Proxy Solicitation & Information Statement
2020-11-03 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARES
Transaction in Own Shares
2020-11-02 English
COMPLETION OF CANCELLATION OF CERTAIN SHARE OPTIONS OF THE 2018 SHARE OPTIONS INCENTIVE SCHEME
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 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
Report Publication Announcement
2020-10-23 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
2020-10-23 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
Report Publication Announcement
2020-10-23 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
Report Publication Announcement
2020-10-23 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
Report Publication Announcement
2020-10-23 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
Report Publication Announcement
2020-10-23 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
Report Publication Announcement
2020-10-23 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
2020-10-23 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
2020-10-23 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
Report Publication Announcement
2020-10-23 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
2020-10-23 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
Report Publication Announcement
2020-10-23 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
Report Publication Announcement
2020-10-23 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
Report Publication Announcement
2020-10-23 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
2020-10-23 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
Report Publication Announcement
2020-10-23 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
Report Publication Announcement
2020-10-23 English
Overseas Regulatory Announcement
Regulatory Filings
2020-10-23 English
(1) CANCELLATION OF CERTAIN SHARE OPTIONS (2) SECOND EXERCISE PERIOD UNDER THE FIRST GRANT MEETS THE EXERCISE CONDITIONS AND (3) FIRST EXERCISE PERIOD UNDER THE RESERVED GRANT MEETS THE EXERCISE CONDI
Share Issue/Capital Change
2020-10-23 English
2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2020
2020-10-23 English
PROXY FORM FOR THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 NOVEMBER 2020
Proxy Solicitation & Information Statement
2020-10-23 English
NOTICE OF THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING
AGM Information
2020-10-23 English
INSIDE INFORMATION UPDATE IN RELATION TO PROPOSED SPIN-OFF AND PROPOSED A SHARE LISTING OF LIVZON DIAGNOSTICS
Regulatory Filings
2020-10-16 English
Date of Board Meeting
Regulatory Filings
2020-10-12 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARES
Transaction in Own Shares
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-29 English
Overseas Regulatory Announcement
Regulatory Filings
2020-09-28 English
Overseas Regulatory Announcement
Regulatory Filings
2020-09-23 English
Overseas Regulatory Announcement
Regulatory Filings
2020-09-09 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-02 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARES
Transaction in Own Shares
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE PATENT TRANSFER AND TECHNOLOGY EXCLUSIVE LICENSING AGREEMENT
Capital/Financing Update
2020-08-31 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-25 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
Report Publication Announcement
2020-08-25 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
Report Publication Announcement
2020-08-25 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
Report Publication Announcement
2020-08-25 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
Report Publication Announcement
2020-08-25 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
Report Publication Announcement
2020-08-25 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
Report Publication Announcement
2020-08-25 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE TECHNOLOGY COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2020-08-24 English
Date of Board Meeting
Regulatory Filings
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
Report Publication Announcement
2020-08-09 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
Report Publication Announcement
2020-08-09 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
Report Publication Announcement
2020-08-09 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
2020-08-09 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
2020-08-09 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
Report Publication Announcement
2020-08-09 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
Report Publication Announcement
2020-08-09 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
Report Publication Announcement
2020-08-09 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
Report Publication Announcement
2020-08-09 English
INSIDE INFORMATION PROPOSED A SHARE LISTING OF LIVZON DIAGNOSTICS
Capital/Financing Update
2020-08-09 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARES
Transaction in Own Shares
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-07-15 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-07-14 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
Report Publication Announcement
2020-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARES
Transaction in Own Shares
2020-07-02 English
VOLUNTARY ANNOUNCEMENT UPDATE ANNOUNCEMENT ON DISPOSAL OF 19.99% EQUITY INTEREST IN NI KE COMPANY
Capital/Financing Update
2020-07-01 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
Report Publication Announcement
2020-06-30 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
Report Publication Announcement
2020-06-30 English
POLL RESULTS OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 30 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
APPOINTMENT OF THE EMPLOYEE REPRESENTATIVE SUPERVISOR AND CHIEF SUPERVISOR AND APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISORS
Board/Management Information
2020-06-30 English
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
Governance Information
2020-06-30 English
CHANGE OF DIRECTORS AND COMPOSITION OF COMMITTEES OF THE BOARD AND ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Board/Management Information
2020-06-30 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE OF THE BOARD (ADOPTED BY THE BOARD ON 30 JUNE 2020)
Governance Information
2020-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-15 English
UPDATE TO THE BIOGRAPHY OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSED TO BE APPOINTED
Board/Management Information
2020-06-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-11 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
Report Publication Announcement
2020-06-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-08 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-05 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-06-04 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
Report Publication Announcement
2020-06-04 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
Report Publication Announcement
2020-06-04 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
2020-06-04 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
Report Publication Announcement
2020-06-04 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
Report Publication Announcement
2020-06-04 English
PROXY FORM FOR THE 2020 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020
Proxy Solicitation & Information Statement
2020-06-04 English
NOTICE OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING
Board/Management Information
2020-06-04 English
(I) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS OF THE COMPANY (II) PROPOSED DIRECTOR'S FEE AND SUPERVISOR'S FEE OF THE COMPANY (III) NOTICE OF EXTRAORDINARY GENERAL ME
Board/Management Information
2020-06-04 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-04 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARES
Transaction in Own Shares
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
RESIGNATION OF VICE PRESIDENT
Board/Management Information
2020-05-29 English
DISTRIBUTION OF CASH DIVIDEND
Notice of Dividend Amount
2020-05-28 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF 19.99% EQUITY INTEREST IN NI KE COMPANY
Capital/Financing Update
2020-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019, THE 2020 SECOND CLASS MEETING OF A SHAREHOLDERS AND THE 2020 SECOND CLASS MEETING OF H SHAREHOLDERS HELD ON 25 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-25 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-22 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-20 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-11 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF FUTURES HEDGING ACTIVITIES BY CONTROLLING SUBSIDIARIES
Capital/Financing Update
2020-05-07 English
Overseas Regulatory Announcement
Regulatory Filings
2020-05-07 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
Report Publication Announcement
2020-05-07 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARES
Transaction in Own Shares
2020-05-06 English
Overseas Regulatory Announcement
Regulatory Filings
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-03 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-29 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-28 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-28 English
CIRCULAR FOR THE AGM AND THE CLASS MEETING OF H SHAREHOLDERS
AGM Information
2020-04-28 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
2020-04-20 English
APPOINTMENT OF SENIOR EXECUTIVE
Board/Management Information
2020-04-20 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2020
2020-04-20 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
2020-04-08 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
Report Publication Announcement
2020-04-08 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
Report Publication Announcement
2020-04-08 English
PROXY FORM FOR THE 2020 SECOND CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON MONDAY, 25 MAY 2020
Proxy Solicitation & Information Statement
2020-04-08 English
NOTICE OF THE 2020 SECOND CLASS MEETING OF H SHAREHOLDERS
Capital/Financing Update
2020-04-08 English
Proxy Form for the Annual General Meeting for the Year 2019 to be held on Monday, 25 May 2020
Proxy Solicitation & Information Statement
2020-04-08 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019
AGM Information
2020-04-08 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-04-08 English
Overseas Regulatory Announcement
Regulatory Filings
2020-04-07 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-02 English
ANNOUNCEMENT ON PROGRESS OF REPURCHASE OF A SHARS
Transaction in Own Shares
2020-04-02 English
Annual Report 2019
Annual Report FY 2019
2020-04-02 English
Date of Board Meeting
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
SUPPLEMENTAL ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-03-31 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
Report Publication Announcement
2020-03-30 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
Report Publication Announcement
2020-03-30 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
Report Publication Announcement
2020-03-26 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
Report Publication Announcement
2020-03-26 English
POLL RESULTS OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING, THE 2020 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2020 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON 26 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-26 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-25 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
Report Publication Announcement
2020-03-25 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
Report Publication Announcement
2020-03-25 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
2020-03-25 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
2020-03-25 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
Report Publication Announcement
2020-03-25 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
Report Publication Announcement
2020-03-25 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
Report Publication Announcement
2020-03-25 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
Report Publication Announcement
2020-03-25 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
2020-03-25 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
Report Publication Announcement
2020-03-25 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
Report Publication Announcement
2020-03-25 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
Report Publication Announcement
2020-03-25 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
2020-03-25 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
2020-03-25 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
Report Publication Announcement
2020-03-25 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
Report Publication Announcement
2020-03-25 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
Report Publication Announcement
2020-03-25 English
CHANGE IN ACCOUNTING POLICIES OF THE COMPANY
Regulatory Filings
2020-03-25 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE 2020 FIRST LABOUR SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2020-03-25 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
Report Publication Announcement
2020-03-23 English
Date of Board Meeting
Regulatory Filings
2020-03-06 English
PROXY FORM FOR THE 2020 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON THURSDAY, 26 MARCH 2020
Proxy Solicitation & Information Statement
2020-03-05 English
NOTICE OF THE 2020 FIRST CLASS MEETING OF H SHAREHOLDERS
Regulatory Filings
2020-03-05 English
PROXY FORM FOR THE 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 MARCH 2020
Proxy Solicitation & Information Statement
2020-03-05 English
NOTICE OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-05 English
(I) REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME (II) NOTICE OF EXTRAORDINARY GENERAL MEETING AND (III) NOTICE OF CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement
2020-03-05 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
2020-03-05 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
Report Publication Announcement
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Overseas Regulatory Announcement
Regulatory Filings
2020-02-21 English
Overseas Regulatory Announcement
Regulatory Filings
2020-02-19 English
Overseas Regulatory Announcement
Regulatory Filings
2020-02-17 English
Overseas Regulatory Announcement
Regulatory Filings
2020-02-17 English
VOLUNTARY ANNOUNCEMENT PROGRESS OF REREARCH AND DEVELOPMENT OF PRODUCTS BY A CONTROLLING SUBSIDIARY LIVZON DIAGNOSTICS
Regulatory Filings
2020-02-13 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
Report Publication Announcement
2020-02-11 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
Report Publication Announcement
2020-02-11 English
Articles of Association
Governance Information
2020-02-11 English
POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 11 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-11 English
VOLUNTARY ANNOUNCEMENT PROGRESS OF REREARCH AND DEVELOPMENT OF PRODUCTS BY A CONTROLLING SUBSIDIARY LIVZON DIAGNOSTICS
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
VOLUNTARY ANNOUNCEMENT FOREIGN INVESTMENT
Capital/Financing Update
2020-01-17 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
Report Publication Announcement
2020-01-15 English
(I) PROPOSED ADOPTION OF THE MEDIUM TO LONG-TERM BUSINESS PARTNER SHARE OWNERSHIP SCHEME (II) PROPOSED FORMULATION OF SHAREHOLDERS' RETURN PLAN FOR THE THREE YEARS (2019-2021) (III) PROPOSED AMEN
Proxy Solicitation & Information Statement
2020-01-15 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR 2019
Earnings Release FY 2019
2020-01-09 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
Report Publication Announcement
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English