Year archive

Modern Chinese Medicine Group Co., Ltd. — 2021 filings

All 33 regulatory filings released by Modern Chinese Medicine Group Co., Ltd. (1643) in 2021, sourced directly from the official regulator.

33 Filings

2021 Period

2021 filings (33)

Filing	Released	Lang
PASSING AWAY OF CHAIRMAN AND AN EXECUTIVE DIRECTOR Board/Management Information	2021-12-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-12-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2021-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-08-26	English
DATE OF BOARD MEETING Report Publication Announcement	2021-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Major Shareholding Notification	2021-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-27	English
CHANGES OF COMPANY SECRETARY, AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND AUTHORISED REPRESENTATIVE Board/Management Information	2021-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-05	English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING AGM Information	2021-04-26	English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 27 May 2021 AGM Information	2021-04-26	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEE Proxy Solicitation & Information Statement	2021-04-26	English
ANNUAL REPORT 2020 Annual Report FY 2020	2021-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-08	English
Annual Results Announcement for the year ended 31 December 2020 Annual Report FY 2020	2021-03-26	English
DATE OF BOARD MEETING Report Publication Announcement	2021-03-15	English
POSITIVE PROFIT ALERT Earnings Release FY 2020	2021-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-04	English
PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY Governance Information	2021-01-14	English
BOARD DIVERSITY POLICY Governance Information	2021-01-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-01-13	English
Terms of Reference - Remuneration Committee Remuneration Information	2021-01-13	English
Terms of Reference - Nomination Committee Governance Information	2021-01-13	English
Terms of Reference - Audit Committee Governance Information	2021-01-13	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2021-01-13	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2021-01-13	English