Year archive

Sihuan Pharmaceutical Holdings Group Ltd. — 2012 filings

All 38 regulatory filings released by Sihuan Pharmaceutical Holdings Group Ltd. (460) in 2012, sourced directly from the official regulator.

38 Filings

2012 Period

2012 filings (38)

Filing	Released	Lang
CHANGE OF VESTING PERIOD FOR AWARDS GRANTED PURSUANT TO THE EMPLOYEE SHARE AWARD SCHEME Remuneration Information	2012-12-14	English
Monthly return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
VOLUNTARY ANNOUNCEMENT - COLLABORATION AGREMENT REGARDING CICLOMULSION AND NEUROSTAT Regulatory Filings	2012-11-20	English
Monthly return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
VOLUNTARY ANNOUNCEMENT - RESTRUCTURING OF KBP BIOSCIENCES PHARMACEUTICAL TECHNICAL CO., LTD. Capital/Financing Update	2012-10-26	English
Monthly return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
Notification Letter and Request Form to Non-registered Holders Report Publication Announcement	2012-09-28	English
Notification Letter and Request Form to Registered Holders Report Publication Announcement	2012-09-28	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-28	English
Monthly return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-20	English
Monthly return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-02	English
Monthly return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
Monthly return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 AND DIVIDEND PAYMENT Declaration of Voting Results & Voting Rights Announcements	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
Notification Letter and Request Form to Non-registered holders Report Publication Announcement	2012-04-22	English
Notification Letter and Change Request Form to Registered Holders Report Publication Announcement	2012-04-22	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2012-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-22	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND PAYMENTS OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-22	English
Annual Report 2011 Annual Report FY 2011	2012-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-10	English
Nomination Committee Terms of Reference Adopted by the Board on 8 October, 2010 and Amended by the Board on 19 March 2012 Governance Information	2012-03-30	English
Remuneration Committee Terms of Reference Adopted by the Board on 8 October, 2010 and Amended by the Board on 19 March Remuneration Information	2012-03-30	English
Audit Committee Terms of Reference Adopted by the Board on 8 October, 2010 and Amended by the Board on 19 March 2012 Governance Information	2012-03-30	English
BYE-LAWS Governance Information	2012-03-29	English
Memorandum of Association Governance Information	2012-03-29	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
GRANT OF AWARDS PURSUANT TO THE EMPLOYEE SHARE AWARD SCHEME Capital/Financing Update	2012-03-20	English
Change of Chairmen of Remuneration Committee and Nomination Committee Board/Management Information	2012-03-19	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-01-03	English

Filings by year

2026 33 filings
2025 93 filings
2024 55 filings
2023 68 filings
2022 73 filings
2021 126 filings
2020 53 filings
2019 45 filings
2018 39 filings
2017 60 filings
2016 88 filings
2015 49 filings
2014 44 filings
2013 41 filings
2012 38 filings
2011 46 filings
2010 11 filings