Year archive

Pharmaron Beijing Co., Ltd — 2025 filings

All 99 regulatory filings released by Pharmaron Beijing Co., Ltd (3759) in 2025, sourced directly from the official regulator.

99 Filings

2025 Period

2025 filings (99)

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-24	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-18	English
Articles of Association Governance Information	2025-12-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-12-18	English
ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR Board/Management Information	2025-12-18	English
(I) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025; (II) APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (III) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-12-18	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice for the First Extraordinary General Meeting of 2025 Report Publication Announcement	2025-11-27	English
Notification Letter and Request Form to H Shareholders - Notification of publication of Circular, Notice, Proxy Form for the First Extraordinary General Meeting of 2025 Report Publication Announcement	2025-11-27	English
Form of Proxy for the First Extraordinary General Meeting of 2025 (Applicable to H Shareholders) Proxy Solicitation & Information Statement	2025-11-27	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	2025-11-27	English
CIRCULAR FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	2025-11-27	English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ACQUISITION OF 82.54% INTEREST IN BIORTUS CONSTITUTING CONNECTED TRANSACTION M&A Activity	2025-11-17	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	2025-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	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	2025-11-03	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	2025-10-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD Governance Information	2025-10-28	English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD Governance Information	2025-10-28	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD Governance Information	2025-10-28	English
(1) RESIGNATION AND CESSATION OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NOMINATION AND PROPOSED BY-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD&#x3b Board/Management Information	2025-10-28	English
ACQUISITION OF 82.54% INTEREST IN BIORTUS CONSTITUTING CONNECTED TRANSACTION M&A Activity	2025-10-28	English
2025 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2025	2025-10-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-10-14	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	2025-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	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	2025-09-29	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	2025-09-26	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of 2025 Interim Report Report Publication Announcement	2025-09-26	English
Notification Letter and Request Form to H Shareholders - Notification of publication of 2025 Interim Report Report Publication Announcement	2025-09-26	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-26	English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON THE PASSING OF U.S. FDA ON-SITE INSPECTION BY PHARMARON SHAOXING, A WHOLLY-OWNED SUBSIDIARY Regulatory Filings	2025-09-15	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	2025-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-04	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	2025-08-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H1 2025	2025-08-21	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	2025-08-08	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	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	2025-08-01	English
INSIDE INFORMATION ANNOUNCEMENT REGARDING THE ESTIMATE FOR INTERIM RESULTS OF 2025 Earnings Release H1 2025	2025-07-15	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	2025-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-07	English
INSIDE INFORMATION AND CHANGE OF INTERESTS IN SHAREHOLDING Major Shareholding Notification	2025-06-30	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 Regulatory Filings	2025-06-26	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	2025-06-20	English
(UPDATED) FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2024 Notice of Dividend Amount	2025-06-20	English
ARTICLES OF ASSOCIATION Governance Information	2025-06-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-20	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2024, THE FIRST A SHARE CLASS MEETING OF 2025 AND THE FIRST H SHARE CLASS MEETING OF 2025 HELD ON JUNE 20, 2025; (II) THE 2024 PROFIT DISTRIBUTIO Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PREVIOUS ANNUAL REPORTS OF THE COMPANY Remuneration Information	2025-06-03	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	2025-06-03	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	2025-05-30	English
(UPDATED) FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2024 Notice of Dividend Amount	2025-05-29	English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notices for the 2024 Annual General Meeting and 2025 First H Share Class Meeting Report Publication Announcement	2025-05-29	English
Notification Letter and Request Form to H Shareholders - Notification of publication of Circular, Notices and Proxy Forms for the 2024 Annual General Meeting and 2025 First H Share Class Meeting Report Publication Announcement	2025-05-29	English
Form of Proxy for the First H Share Class Meeting of 2025 Proxy Solicitation & Information Statement	2025-05-29	English
Form of Proxy for the Annual General Meeting of 2024 (Applicable to H Shareholders) Proxy Solicitation & Information Statement	2025-05-29	English
NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2025 Proxy Solicitation & Information Statement	2025-05-29	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2024 Proxy Solicitation & Information Statement	2025-05-29	English
CIRCULAR FOR THE 2024 ANNUAL GENERAL MEETING AND 2025 FIRST H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2025-05-29	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	2025-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
Notification Letter and Request Form to Non-registered holders - Notice of Publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report Report Publication Announcement	2025-04-29	English
Notification Letter and Request Form to H Shareholders - Notice of Publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report Report Publication Announcement	2025-04-29	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION AND CESSATION OF OFFICE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-04-29	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-29	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	2025-04-27	English
(1) RESIGNATION AND CESSATION OF OFFICE OF NON-EXECUTIVE DIRECTOR; AND (2) PROPOSED BY-ELECTION OF NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD Board/Management Information	2025-04-27	English
2025 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2025	2025-04-27	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	2025-04-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	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	2025-03-26	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD Governance Information	2025-03-26	English
(1)PROPOSED ADOPTION OF THE 2025 H SHARE AWARD SCHEME; (2)PROPOSED AMENDMENTS TO THE LIMIT OF THE EXISTING H SHARE AWARD SCHEME; (3)PROPOSED INCREASE IN THE REGISTERED CAPITAL; AND (4)P Share Issue/Capital Change	2025-03-26	English
FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2024 Notice of Dividend Amount	2025-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-26	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 Regulatory Filings	2025-03-19	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	2025-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-12	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	2025-03-11	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	2025-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	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	2025-02-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Next Day Disclosure Return Share Issue/Capital Change	2025-01-27	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	2025-01-23	English
INSIDE INFORMATION ANNOUNCEMENT REGARDING THE ESTIMATE FOR ANNUAL RESULTS OF 2024 Earnings Release FY 2024	2025-01-21	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-10	English
(Revised) Next Day Disclosure Return (Date of repurchase: 18 December 2024) Transaction in Own Shares	2025-01-10	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	2025-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	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	2025-01-02	English
Next Day Disclosure Return Transaction in Own Shares	2025-01-02	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