Year archive

Pharmaron Beijing Co., Ltd — 2023 filings

All 153 regulatory filings released by Pharmaron Beijing Co., Ltd (3759) in 2023, sourced directly from the official regulator.

153 Filings

2023 Period

2023 filings (153)

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-12-22	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-05	English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS COMMISSIONED EXPERIMENTS AND RESEARCH FRAMEWORK AGREEMENT 2023 Regulatory Filings	2023-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-10-29	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-10-29	English
CONTINUING CONNECTED TRANSACTIONS COMMISSIONED EXPERIMENTS AND RESEARCH FRAMEWORK AGREEMENT 2023 Regulatory Filings	2023-10-29	English
2023 THIRD QUARTERLY REPORT Regulatory Filings	2023-10-29	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-10-25	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-10-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-09-28	English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2023 Interim Report Regulatory Filings	2023-09-25	English
Notification Letter and Request Form to H Shareholders - Notice of Publication of 2023 Interim Report Regulatory Filings	2023-09-25	English
2023 INTERIM REPORT Regulatory Filings	2023-09-25	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	2023-09-20	English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE IN PHARMARON NINGBO BIOLOGICS Regulatory Filings	2023-09-20	English
(I) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023, THE SECOND A SHARE CLASS MEETING OF 2023 AND THE SECOND H SHARE CLASS MEETING OF 2023; (II) INCREASE IN REGISTERED CAPITAL&#x3 Regulatory Filings	2023-09-15	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 Regulatory Filings	2023-09-15	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 Regulatory Filings	2023-09-14	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 Regulatory Filings	2023-09-11	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 Regulatory Filings	2023-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	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	2023-08-31	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of the 2023 First Extraordinary General Meeting and 2023 Second H Share Class M Regulatory Filings	2023-08-30	English
Notification Letter and Request Form to H Shareholders - Notification of publication of Circular, Notice and Form of Proxy for the 2023 First Extraordinary General Meeting and 2023 Second H Share Clas Regulatory Filings	2023-08-30	English
Form of Proxy for the Second H Share Class Meeting of 2023 Regulatory Filings	2023-08-30	English
Form of Proxy for the First Extraordinary General Meeting of 2023 (Applicable to H Shareholders) Regulatory Filings	2023-08-30	English
NOTICE OF THE SECOND H SHARE CLASS MEETING OF 2023 Regulatory Filings	2023-08-30	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 Regulatory Filings	2023-08-30	English
(1) PROPOSED AUTHORIZATION FOR ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS; (2) PROPOSED INCREASE IN REGISTERED CAPITAL; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) Regulatory Filings	2023-08-30	English
CLOSURE OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 AND THE SECOND H SHARE CLASS MEETING OF 2023 Regulatory Filings	2023-08-28	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	2023-08-27	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	2023-08-27	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	2023-08-27	English
(1) PROPOSED INCREASE IN THE REGISTERED CAPITAL; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2023-08-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Regulatory Filings	2023-08-27	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	2023-08-22	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	2023-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-11	English
SUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-08-08	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-04	English
SUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
INSIDE INFORMATION ANNOUNCEMENT REGARDING THE ESTIMATE FOR INTERIM RESULTS OF 2023 Regulatory Filings	2023-07-28	English
Next Day Disclosure Return Regulatory Filings	2023-07-27	English
FURTHER ADJUSTMENT OF THE CONVERSION PRICE OF US$300.0 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 (Debt Stock Code: 40725) AND FURTHER ADJUSTMENT OF THE CONVERSION PRICE OF RMB$1,916.0 MILLION ZER Regulatory Filings	2023-07-26	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	2023-07-24	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	2023-07-21	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	2023-07-19	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	2023-07-19	English
GRANT OF RESTRICTED SHARES UNDER THE FIRST GRANT AND THE RESERVED GRANT UNDER THE 2023 A SHARE INCENTIVE SCHEME Regulatory Filings	2023-07-09	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	2023-07-07	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 Regulatory Filings	2023-07-07	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 Regulatory Filings	2023-07-07	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 Regulatory Filings	2023-07-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2023-07-07	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 Regulatory Filings	2023-07-06	English
Next Day Disclosure Return Regulatory Filings	2023-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-05	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	2023-07-04	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	2023-06-28	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	2023-06-26	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	2023-06-23	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	2023-06-23	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	2023-06-23	English
(UPDATED) FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-06-23	English
Articles of Association Regulatory Filings	2023-06-21	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2022, THE FIRST A SHARE CLASS MEETING OF 2023 AND THE FIRST H SHARE CLASS MEETING OF 2023 HELD ON JUNE 21, 2023; (II) THE 2022 PROFIT DISTRIBUTIO Regulatory Filings	2023-06-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2023-06-21	English
ANNOUNCEMENT ON THE FINAL NUMBER OF ADDITIONAL CONVERSION SHARES TO BE ISSUED UNDER THE 2022 CONVERTIBLE BONDS-RELATED SPECIFIC MANDATE Regulatory Filings	2023-06-20	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	2023-06-19	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	2023-06-19	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	2023-06-15	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 Regulatory Filings	2023-06-15	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 Regulatory Filings	2023-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	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	2023-05-25	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	2023-05-25	English
(UPDATED) FINAL DIVIDEND IN BONUS SHARES FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-05-25	English
(UPDATED) FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-05-25	English
CHANGE OF BOOK CLOSURE DATES Regulatory Filings	2023-05-25	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of the 2022 Annual General Meeting and 2023 First H Share Class Meeting Regulatory Filings	2023-05-25	English
Notification Letter and Request Form to H Shareholders - Notification of publication of Circular, Notice, Proxy Form and Form for the Solicitation of Voting Rights by Independent Non-Executive Direct Regulatory Filings	2023-05-25	English
Proxy Form for the Solicitation of Voting Rights by Independent Non-Executive Director ("Independent Director's Proxy Form") for the First H Share Class Meeting of 2023 Regulatory Filings	2023-05-25	English
Proxy Form for the Solicitation of Voting Rights by Independent Non-Executive Director ("Independent Director's Proxy Form") for the Annual General Meeting of 2022 Regulatory Filings	2023-05-25	English
Form of Proxy for the First H Share Class Meeting of 2023 Regulatory Filings	2023-05-25	English
Form of Proxy for the Annual General Meeting of 2022 (Applicable to H Shareholders) Regulatory Filings	2023-05-25	English
NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2023 Regulatory Filings	2023-05-25	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2022 Regulatory Filings	2023-05-25	English
CIRCULAR FOR THE 2022 ANNUAL GENERAL MEETING AND 2023 FIRST H SHARE CLASS MEETING Regulatory Filings	2023-05-25	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	2023-05-19	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	2023-05-12	English
ANNOUNCEMENT OF THE APPOINTMENT OF THE EMPLOYEE REPRESENTATIVE SUPERVISOR Regulatory Filings	2023-05-10	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	2023-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	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	2023-04-28	English
Notification Letter and Request Form to Non-registered holders - Notice of Publication of 2022 Annual Report and 2022 Environmental, Social and Governance Report Regulatory Filings	2023-04-28	English
Notification Letter and Request Form to H Shareholders - Notice of Publication of 2022 Annual Report and 2022 Environmental, Social and Governance Report Regulatory Filings	2023-04-28	English
2022 Environmental, Social and Governance Report Regulatory Filings	2023-04-28	English
2022 ANNUAL REPORT Regulatory Filings	2023-04-28	English
2023 FIRST QUARTERLY REPORT Regulatory Filings	2023-04-27	English
(1) PROPOSED REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES GRANTED UNDER THE 2019 A SHARE INCENTIVE SCHEME; (2) PROPOSED REDUCTION OF THE REGISTERED CAPITAL; AND (3) PROPOSE Regulatory Filings	2023-04-27	English
(1) PROPOSED APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD; (2) PROPOSED APPOINTMENT OF SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE; AND (3) PROPOSED AMENDMENT Regulatory Filings	2023-04-27	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	2023-04-27	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	2023-04-27	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	2023-04-27	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	2023-04-27	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	2023-04-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-04-13	English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL INCREASE IN PHARMARON NINGBO BIOLOGICS Regulatory Filings	2023-04-10	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	2023-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-04	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	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-31	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 Regulatory Filings	2023-03-30	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 Regulatory Filings	2023-03-30	English
CONNECTED TRANSACTION CAPITAL INCREASE IN PHARMARON NINGBO BIOLOGICS Regulatory Filings	2023-03-30	English
(1) PROPOSED ADOPTION OF THE 2023 A SHARE INCENTIVE SCHEME AND THE ASSESSMENT MANAGEMENT MEASURES; (2) PROPOSED ISSUE AND GRANT OF THE NEW A SHARES UNDER THE 2023 A SHARE INCENTIVE SCHEME; A Regulatory Filings	2023-03-30	English
(1) PROPOSED INCREASE IN THE REGISTERED CAPITAL; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2023-03-30	English
Terms of Reference of the Remuneration and Appraisal Committee of the Board Regulatory Filings	2023-03-30	English
PROPOSED GRANT OF THE 2022 CONVERTIBLE BONDS-RELATED SPECIFIC MANDATE TO ISSUE ADDITIONAL H SHARES Regulatory Filings	2023-03-30	English
FINAL DIVIDEND IN BONUS SHARES FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-03-30	English
FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-03-30	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 Regulatory Filings	2023-03-29	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	2023-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	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	2023-02-24	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	2023-02-24	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	2023-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-03	English
Next Day Disclosure Return Regulatory Filings	2023-02-01	English
INSIDE INFORMATION ANNOUNCEMENT REGARDING THE ESTIMATE FOR ANNUAL RESULTS OF 2022 Regulatory Filings	2023-01-30	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	2023-01-29	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	2023-01-19	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	2023-01-17	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 Regulatory Filings	2023-01-12	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	2023-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-05	English

Filings by year

2026 31 filings
2025 99 filings
2024 133 filings
2023 153 filings
2022 170 filings
2021 163 filings
2020 210 filings
2019 22 filings