Year archive

Pharmaron Beijing Co., Ltd — 2024 filings

All 133 regulatory filings released by Pharmaron Beijing Co., Ltd (3759) in 2024, sourced directly from the official regulator.

133 Filings

2024 Period

2024 filings (133)

Filing	Released	Lang
Next Day Disclosure Return Transaction in Own Shares	2024-12-31	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-30	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-27	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-27	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-26	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-26	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-20	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-19	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-18	English
Articles of Association Governance Information	2024-12-18	English
(I) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024, THE SECOND A SHARE CLASS MEETING OF 2024 AND THE SECOND H SHARE CLASS MEETING OF 2024 HELD ON DECEMBER 18, 2024; AND (II) AME Declaration of Voting Results & Voting Rights Announcements	2024-12-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-16	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-12	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-09	English
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET H SHARE REPURCHASE Transaction in Own Shares	2024-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-04	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 Regulatory Filings	2024-11-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-11-27	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of the 2024 Second Extraordinary General Meeting and 2024 Second H Share Class Report Publication Announcement	2024-11-27	English
Notification Letter and Request Form to H Shareholders - Notification of publication of Circular, Notice, Proxy Form for the 2024 Second Extraordinary General Meeting and 2024 Second H Share Class Mee Report Publication Announcement	2024-11-27	English
Form of Proxy for the Second H Share Class Meeting of 2024 Proxy Solicitation & Information Statement	2024-11-27	English
Form of Proxy for the Second Extraordinary General Meeting of 2024 (Applicable to H Shareholders) Proxy Solicitation & Information Statement	2024-11-27	English
NOTICE OF THE SECOND H SHARE CLASS MEETING OF 2024 Proxy Solicitation & Information Statement	2024-11-27	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 Proxy Solicitation & Information Statement	2024-11-27	English
(1) PROPOSED CHANGE IN COMPOSITION OF THE BOARD; (2) PROPOSED AMENDMENT TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS WORKING POLICY; (3) PROPOSED CANCELLATION OF REPURCHASED A SHARES AND REDUC Proxy Solicitation & Information Statement	2024-11-27	English
ANNOUNCEMENT ON (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) PROPOSED CHANGE IN COMPOSITION OF THE BOARD; (III) PROPOSED AMENDMENT TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS W Board/Management Information	2024-11-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
2024 THIRD QUARTERLY REPORT Regulatory Filings	2024-10-29	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	2024-10-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of 2024 Interim Report Regulatory Filings	2024-09-26	English
Notification Letter and Request Form to H Shareholders - Notification of publication of 2024 Interim Report Regulatory Filings	2024-09-26	English
2024 INTERIM REPORT Regulatory Filings	2024-09-26	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	2024-09-19	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	2024-09-13	English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 Regulatory Filings	2024-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	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	2024-08-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Regulatory Filings	2024-08-27	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of the First Extraordinary General Meeting of 2024 Regulatory Filings	2024-08-27	English
Notification Letter and Request Form to H Shareholders - Notification of publication of Circular, Notice and Form of Proxy for the First Extraordinary General Meeting of 2024 Regulatory Filings	2024-08-27	English
Form of Proxy for the First Extraordinary General Meeting of 2024 (Applicable to H Shareholders) Regulatory Filings	2024-08-27	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 Regulatory Filings	2024-08-27	English
(1) PROPOSED ENGAGEMENT OF DOMESTIC FINANCIAL AND INTERNAL CONTROL AUDITORS FOR THE YEAR 2024; (2) PROPOSED ENGAGEMENT OF INTERNATIONAL AUDITOR FOR THE YEAR 2024; AND (3) NOTICE OF THE FIRST Regulatory Filings	2024-08-27	English
CLOSURE OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 Regulatory Filings	2024-08-26	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	2024-08-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-14	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	2024-08-12	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	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
ANNOUNCEMENT ON THE COMPLETION OF THE REPURCHASE OF A SHARES OF THE COMPANY Regulatory Filings	2024-07-26	English
INSIDE INFORMATION ANNOUNCEMENT REGARDING THE ESTIMATE FOR INTERIM RESULTS OF 2024 Regulatory Filings	2024-07-21	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	2024-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
Next Day Disclosure Return Regulatory Filings	2024-07-04	English
REPURCHASE AND WITHDRAWAL OF LISTING OF US$300 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 Regulatory Filings	2024-07-04	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	2024-07-02	English
Next Day Disclosure Return Regulatory Filings	2024-07-02	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	2024-06-27	English
Next Day Disclosure Return Regulatory Filings	2024-06-27	English
UPDATE ANNOUNCEMENT REGARDING DISPOSAL OF EQUITY INTERESTS IN OVERSEAS MINORITY INVESTMENT OF THE COMPANY Regulatory Filings	2024-06-24	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	2024-06-20	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	2024-06-19	English
REDEMPTION AND WITHDRAWAL OF LISTING OF RMB1,916.0 MILLION ZERO COUPON USD SETTLED CONVERTIBLE BONDS DUE 2026 Regulatory Filings	2024-06-19	English
REDEMPTION OF US$300.0 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 Regulatory Filings	2024-06-19	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	2024-06-17	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	2024-06-06	English
(UPDATED) FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-06-06	English
Articles of Association Regulatory Filings	2024-06-06	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2023, THE FIRST A SHARE CLASS MEETING OF 2024 AND THE FIRST H SHARE CLASS MEETING OF 2024 HELD ON JUNE 6, 2024; (II) THE 2023 PROFIT DISTRIBUTION Regulatory Filings	2024-06-06	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 Regulatory Filings	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	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	2024-06-03	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	2024-05-31	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	2024-05-24	English
Next Day Disclosure Return Regulatory Filings	2024-05-21	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	2024-05-17	English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF EQUITY INTERESTS IN OVERSEAS MINORITY INVESTMENT OF THE COMPANY Regulatory Filings	2024-05-17	English
Next Day Disclosure Return Regulatory Filings	2024-05-17	English
(UPDATED) FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-05-14	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of the 2023 Annual General Meeting and 2024 First H Share Class Meeting Regulatory Filings	2024-05-14	English
Notification Letter and Request Form to H Shareholders - Notification of publication of Circular, Notice and Proxy Form for the 2023 Annual General Meeting and 2024 First H Share Class Meeting Regulatory Filings	2024-05-14	English
Form of Proxy for the First H Share Class Meeting of 2024 Regulatory Filings	2024-05-14	English
Form of Proxy for the Annual General Meeting of 2023 (Applicable to H Shareholders) Regulatory Filings	2024-05-14	English
NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2024 Regulatory Filings	2024-05-14	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2023 Regulatory Filings	2024-05-14	English
CIRCULAR FOR THE 2023 ANNUAL GENERAL MEETING AND 2024 FIRST H SHARE CLASS MEETING Regulatory Filings	2024-05-14	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	2024-05-08	English
Next Day Disclosure Return Regulatory Filings	2024-05-08	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 Regulatory Filings	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	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 Regulatory Filings	2024-04-29	English
Notification Letter and Request Form to Non-registered holders - Notice of Publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report Regulatory Filings	2024-04-29	English
Notification Letter and Request Form to H Shareholders - Notice of Publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report Regulatory Filings	2024-04-29	English
2023 Environmental, Social and Governance Report Regulatory Filings	2024-04-29	English
2023 ANNUAL REPORT Regulatory Filings	2024-04-29	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	2024-04-25	English
ANNOUNCEMENT ON THE PLAN OF REPURCHASE OF A SHARES OF THE COMPANY THROUGH BIDDING Regulatory Filings	2024-04-25	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Regulatory Filings	2024-04-25	English
2024 FIRST QUARTERLY REPORT Regulatory Filings	2024-04-25	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	2024-04-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-04-11	English
CONNECTED TRANSACTION IN RELATION TO THE INVESTMENT IN THE YONGXIN KANGJUN FUND Regulatory Filings	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	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	2024-04-02	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	2024-03-28	English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD Regulatory Filings	2024-03-27	English
(1) PROPOSED INCREASE IN THE REGISTERED CAPITAL; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-27	English
(Re-published for debt holders information) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-03-27	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD Regulatory Filings	2024-03-27	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD Regulatory Filings	2024-03-27	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	2024-03-27	English
FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-13	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 Regulatory Filings	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	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	2024-02-08	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 Regulatory Filings	2024-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Next Day Disclosure Return Regulatory Filings	2024-01-29	English
INSIDE INFORMATION ANNOUNCEMENT REGARDING THE ESTIMATE FOR ANNUAL RESULTS OF 2023 Regulatory Filings	2024-01-28	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	2024-01-24	English
PARTIAL REPURCHASE AND CANCELLATION OF RMB1,916.0 MILLION US$-SETTLED ZERO COUPON CONVERTIBLE BONDS DUE 2026 ON THE OPEN MARKET Regulatory Filings	2024-01-15	English
PARTIAL REPURCHASE AND CANCELLATION OF RMB1,916.0 MILLION US$-SETTLED ZERO COUPON CONVERTIBLE BONDS DUE 2026 ON THE OPEN MARKET Regulatory Filings	2024-01-12	English
PARTIAL REPURCHASE AND CANCELLATION OF US$300.0 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 ON THE OPEN MARKET Regulatory Filings	2024-01-12	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	2024-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	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