Year archive

Sinco Pharmaceuticals Holdings Limited — 2015 filings

All 45 regulatory filings released by Sinco Pharmaceuticals Holdings Limited (6833) in 2015, sourced directly from the official regulator.

45 Filings

2015 Period

2015 filings (45)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2015 Regulatory Filings	2015-12-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-11-26	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-11-26	English
CHANGE OF RECORD DATE AND BOOK CLOSURE PERIOD Notice of Dividend Amount	2015-11-24	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER, 2015 Interim / Quarterly Report	2015-11-20	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-11-19	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 NOVEMBER, 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-11	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-11-06	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2015 Regulatory Filings	2015-11-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-10-28	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-10-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-26	English
PROPOSED BONUS ISSUE OF SHARES CHANGE IN BOARD LOT SIZE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-26	English
PROPOSED BONUS ISSUE OF SHARES CHANGE IN BOARD LOT SIZE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2015-10-08	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
Application Proof (1st submission) Regulatory Filings	2015-09-30	English
Application Proof (1st submission) Regulatory Filings	2015-09-30	English
2015 Interim Report Interim / Quarterly Report	2015-09-25	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2015 Share Issue/Capital Change	2015-09-01	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	2015-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE, 2015 Interim / Quarterly Report	2015-08-25	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-08-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-08-13	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2015 Regulatory Filings	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2015 Regulatory Filings	2015-07-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-30	English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE EXECUTIVE BOARD COMMITTEE AND THE NOMINATION COMMITTEE; WAIVER OBTAINED FOR CERTAIN PERFORMANCE COVE Board/Management Information	2015-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE, 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2015 Regulatory Filings	2015-06-01	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH, 2015 Interim / Quarterly Report	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2015 Share Issue/Capital Change	2015-05-06	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-04-29	English
Notice of Annual General Meeting AGM Information	2015-04-27	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-04-27	English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-27	English
2014 Annual Report Annual Report	2015-04-27	English
DATE OF ANNUAL GENERAL MEETING, DIVIDEND PAYMENT DATE AND DATE OF CLOSURE OF REGISTER OF MEMBERS Declaration of Voting Results & Voting Rights Announcements	2015-04-27	English
List of Directors and their Role and Function Board/Management Information	2015-04-20	English
Change in Directors or of Important Executive Functions or Responsibilities/Change of Audit Committee Member/Change of Remuneration Committee Member Board/Management Information	2015-04-20	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2015 Regulatory Filings	2015-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER, 2014 Annual Report	2015-03-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-03-13	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2015 Regulatory Filings	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 26 filings
2025 128 filings
2024 150 filings
2023 143 filings
2022 158 filings
2021 142 filings
2020 148 filings
2019 111 filings
2018 112 filings
2017 73 filings
2016 85 filings
2015 45 filings
2014 30 filings
2013 40 filings
2012 41 filings
2011 30 filings
2010 52 filings
2009 36 filings
2008 23 filings
2007 24 filings
2006 24 filings
2005 27 filings
2004 18 filings
2003 4 filings