Year archive

Sihuan Pharmaceutical Holdings Group Ltd. — 2017 filings

All 60 regulatory filings released by Sihuan Pharmaceutical Holdings Group Ltd. (460) in 2017, sourced directly from the official regulator.

60 Filings

2017 Period

2017 filings (60)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-08	English
RESIGNATION AND APPOINTMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Capital/Financing Update	2017-11-02	English
POLL RESULTS OF THE SPEICAL GENERAL MEETING HELD ON 24 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-24	English
Proxy Form Regulatory Filings	2017-10-09	English
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-09	English
Notification letter and request form to non-registered holder Report Publication Announcement	2017-10-09	English
Notification letter and change request form to shareholder Report Publication Announcement	2017-10-09	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-10-03	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2017-09-18	English
Notification Letter and Change Request Form to Shareholder Report Publication Announcement	2017-09-18	English
2017 Interim Report Interim / Quarterly Report H1 2017	2017-09-18	English
VOLUNTARY ANNOUNCEMENT - SIHUAN PHARMACEUTICAL INVESTS IN PHARMADAX (FOSHAN) CO., LTD. Capital/Financing Update	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
Voluntary Announcement - Sihuan Pharmacentical was granted final decision in favour of the Group Legal Proceedings Report	2017-08-22	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-21	English
Voluntary Announcement - Establishment of United States Research and Development Centre Regulatory Filings	2017-08-15	English
NOTICE OF BOARD MEETING Report Publication Announcement	2017-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
Voluntary Announcement - Update of Change of Senior Management Board/Management Information	2017-07-31	English
Voluntary Announcement - CFDA Granted Approval of Phase I-III Clinical Trials for an Internally Developed Innovative Patented New Drug Regulatory Filings	2017-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 AND DIVIDEND PAYMENT Declaration of Voting Results & Voting Rights Announcements	2017-06-16	English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF JOINT VENTURE ON MINIMALLY-INVASIVE AESTHETIC PRODUCTS Regulatory Filings	2017-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
Voluntary Announcement - Entered into an agreement with Shandong Buchang Pharmaceutical Co., Ltd. ("Buchang Pharma") with respect to the distributorship of two products Capital/Financing Update	2017-05-16	English
Next Day Disclosure Return Transaction in Own Shares	2017-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2017-04-26	English
Notification Letter and Change Request Form to Shareholder Report Publication Announcement	2017-04-26	English
Notice of Annual General Meeting AGM Information	2017-04-26	English
Form of Proxy for use at Annual General Meeting AGM Information	2017-04-26	English
Proposals for General Mandates to Issue Shares and Repurchase Shares, Declaration and Payment of a Final Cash and Dividend and a Special Cash Dividend, Re-Election of Retiring Directors and Notice of Proxy Solicitation & Information Statement	2017-04-26	English
Annual Report 2016 Annual Report FY 2016	2017-04-26	English
Next Day Disclosure Return Transaction in Own Shares	2017-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-29	English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL ACQUISITION OF 100% EQUITY INTEREST IN AMBEST PHARMACEUTICAL (CHINA) COMPANY LIMITED BY SIHUAN PHARMACEUTICAL M&A Activity	2017-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-16	English
Next Day Disclosure Return Transaction in Own Shares	2017-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
Next Day Disclosure Return Transaction in Own Shares	2017-02-23	English
Next Day Disclosure Return Transaction in Own Shares	2017-02-22	English
Next Day Disclosure Return Transaction in Own Shares	2017-02-21	English
Next Day Disclosure Return Share Issue/Capital Change	2017-02-20	English
Next Day Disclosure Return Share Issue/Capital Change	2017-02-17	English
Next Day Disclosure Return Transaction in Own Shares	2017-02-16	English
Next Day Disclosure Return Transaction in Own Shares	2017-02-13	English
Next Day Disclosure Return Share Issue/Capital Change	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-06	English
Next Day Disclosure Return Share Issue/Capital Change	2017-01-19	English
Next Day Disclosure Return Share Issue/Capital Change	2017-01-16	English
Next Day Disclosure Return Share Issue/Capital Change	2017-01-13	English
Next Day Disclosure Return Transaction in Own Shares	2017-01-09	English
Next Day Disclosure Return Share Issue/Capital Change	2017-01-06	English
Next Day Disclosure Return Transaction in Own Shares	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-01-03	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