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Year archive

Pharmaron Beijing Co., Ltd — 2026 filings

All 37 regulatory filings released by Pharmaron Beijing Co., Ltd (3759) in 2026, sourced directly from the official regulator.

37 Filings
2026 Period
2026 filings (37)
Filing Released Lang
(UPDATED) FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2025
Notice of Dividend Amount
2026-05-21 English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notices for the 2025 Annual General Meeting
Report Publication Announcement
2026-05-21 English
Notification Letter and Request Form to H Shareholders - Notification of publication of Circular, Notices and Proxy Forms for the 2025 Annual General Meeting
Report Publication Announcement
2026-05-21 English
Form of Proxy for the Annual General Meeting of 2025 (Applicable to H Shareholders)
Proxy Solicitation & Information Statement
2026-05-21 English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2026-05-21 English
CIRCULAR FOR THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-04-28 English
(1) PROPOSED APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD; (2) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION BY VIRTUE OF THE CHANGE IN BOARD COMPOSITION; AND (3) CHANGES IN ACCOUNT
Board/Management Information
2026-04-28 English
2026 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2026
2026-04-28 English
Notification Letter and Request Form to Non-registered holders - Notice of Publication of 2025 Annual Report and 2025 Environmental, Social and Governance Report
Report Publication Announcement
2026-04-28 English
Notification Letter and Request Form to H Shareholders - Notice of Publication of 2025 Annual Report and 2025 Environmental, Social and Governance Report
Report Publication Announcement
2026-04-28 English
2025 Environmental, Social and Governance Report
Regulatory Filings
2026-04-28 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2026-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 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
Report Publication Announcement
2026-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025
Regulatory Filings
2026-03-30 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) PROPOSED INCREASE IN REGISTERED CAPITAL; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2026-03-30 English
FINAL DIVIDEND IN CASH FOR THE YEAR ENDED DECEMBER 31, 2025
Notice of Dividend Amount
2026-03-30 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-16 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES
Regulatory Filings
2026-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-01-28 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
2026-01-27 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
2026-01-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-01-22 English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL ISSUANCE MANDATE
Share Issue/Capital Change
2026-01-22 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
2026-01-14 English
PLACING OF NEW H SHARES UNDER GENERAL ISSUANCE MANDATE
Share Issue/Capital Change
2026-01-14 English
INSIDE INFORMATION ANNOUNCEMENT REGARDING THE ESTIMATE FOR ANNUAL RESULTS OF 2025
Earnings Release FY 2025
2026-01-13 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
2026-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-06 English