Year archive

Sihuan Pharmaceutical Holdings Group Ltd. — 2015 filings

All 49 regulatory filings released by Sihuan Pharmaceutical Holdings Group Ltd. (460) in 2015, sourced directly from the official regulator.

49 Filings

2015 Period

2015 filings (49)

Filing	Released	Lang
Voluntary Announcement - Collaboration with RaQualia in Novel Analgesic Drugs and Ion Channel Technology Development Regulatory Filings	2015-12-22	English
Risk Management Committee Terms of Reference Adopted by the Board on 13 December 2015 Governance Information	2015-12-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2015 AND DIVIDEND PAYMENT Declaration of Voting Results & Voting Rights Announcements	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
ANNOUNCEMENT Legal Proceedings Report	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
UPDATE ON FULFILMENT OF RESUMPTION CONDITIONS Regulatory Filings	2015-10-28	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2015-10-15	English
Notification Letter and Change Request Form to Shareholder Report Publication Announcement	2015-10-15	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2015-10-15	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PAYMENT OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2015-09-24	English
Notification Letter and Change Request Form to Shareholder Report Publication Announcement	2015-09-24	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-24	English
UPDATE ON FULFILMENT OF RESUMPTION CONDITIONS Regulatory Filings	2015-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-31	English
CONNECTED TRANSACTION - INJECTION OF CAPITAL INTO YILUKANG HEALTH MANAGEMENT (BEIJING) CO., LTD. Capital/Financing Update	2015-08-30	English
NOTICE OF BOARD MEETING Report Publication Announcement	2015-08-19	English
Notification Letter and Change Request Form to Shareholder Report Publication Announcement	2015-08-11	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2015-08-11	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-08-11	English
Voluntary Announcement - CFDA Granted Full Approval of Phase I/II/III Clinical Trials for Pirotinib, an Internally Developed Innovative Patented Oncology Drug Regulatory Filings	2015-08-10	English
Voluntary Announcement - Sihuan Pharmaceutical Successfully Acquires 70.7% Equity Interest in Beijing Boren Hospital Capital/Financing Update	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-04	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND CONTINUED SUSPENSION OF TRADING Annual Report FY 2014	2015-08-03	English
CONDITIONS FOR RESUMPTION OF TRADING Regulatory Filings	2015-08-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND CONTINUED SUSPENSION OF TRADING Annual Report FY 2014	2015-08-02	English
NOTICE OF BOARD MEETING Board/Management Information	2015-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
UPDATE ON DELAY IN PUBLICATION OF 2014 ANNUAL RESULTS AND CHANGE OF BOARD MEETING DATE Regulatory Filings	2015-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-05-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
UPDATES ON DELAY IN PUBLICATION OF 2014 ANNUAL RESULTS AND SUSPENSION OF TRADING Regulatory Filings	2015-04-19	English
Voluntary Announcement - Successful Enrollment of First Patient for the Clinical Trial of Innovative Patented Oncology Drug - Pirotinib in the United States Regulatory Filings	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-02	English
Voluntary Announcement - Long-term Partnership with Covance Inc. in Preclinical and Clinical Portfolio Development Regulatory Filings	2015-04-01	English
DELAY IN PUBLICATION OF 2014 ANNUAL RESULTS AND BOARD MEETING DATE Regulatory Filings	2015-03-27	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-03-27	English
SUSPENSION OF TRADING Regulatory Filings	2015-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-04	English
Voluntary Announcement - Sihuan Pharmaceutical Acquires 39% Equity Interest in Beijing Ruiye Drugs Manufacture Co. Ltd. by Share Acquisition and Capital Injection Capital/Financing Update	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 34 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