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Year archive

Sinco Pharmaceuticals Holdings Limited — 2016 filings

All 85 regulatory filings released by Sinco Pharmaceuticals Holdings Limited (6833) in 2016, sourced directly from the official regulator.

85 Filings
2016 Period
2016 filings (85)
Filing Released Lang
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-01 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER, 2016
Interim / Quarterly Report
2016-11-18 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN QINGDAO RUICHI PHARMACEUTICALS COMPANY LIMITED
M&A Activity
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-09-30 English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2016-09-28 English
2016 Interim Report
Interim / Quarterly Report
2016-09-22 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-09-21 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2016-09-19 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE, 2016
Interim / Quarterly Report
2016-08-26 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
2016-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-17 English
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Regulatory Filings
2016-08-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Regulatory Filings
2016-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-29 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-07-29 English
DISCLOSEABLE TRANSACTION FUND SUBSCRIPTION
Capital/Financing Update
2016-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2016
Regulatory Filings
2016-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2016
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH, 2016
Interim / Quarterly Report
2016-05-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Regulatory Filings
2016-05-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2016
Regulatory Filings
2016-05-03 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
2016-04-29 English
Annual Report 2015
Annual Report
2016-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-04-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
2015 Annual Report
Annual Report
2016-04-28 English
STABILISATION ACTIONS AND END OF STABILISATION PERIOD
Capital/Financing Update
2016-04-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION
Capital/Financing Update
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2016
Regulatory Filings
2016-04-01 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 42% EQUITY INTERESTS IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2016-03-31 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER, 2015
Annual Report
2016-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-16 English
(REVISED)LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2016-03-10 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2016-03-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-03-09 English
TERMS OF REFERENCE FOR INTERNAL CONTROL AND CORPORATE GOVERNANCE COMMITTEE
Governance Information
2016-03-09 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2016-03-09 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2016-03-09 English
Terms of Reference for the Audit Committee
Governance Information
2016-03-09 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-03-09 English
Announcement of Offer Price and Allotment Results
Share Issue/Capital Change
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2016
Regulatory Filings
2016-03-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-02-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-02-29 English
Green Application Form
Capital/Financing Update
2016-02-29 English
Yellow Application Form
Share Issue/Capital Change
2016-02-29 English
White Application Form
Capital/Financing Update
2016-02-29 English
GLOBAL OFFERING
Capital/Financing Update
2016-02-29 English
GLOBAL OFFERING
Capital/Financing Update
2016-02-29 English
PHIP (1st submission)
Report Publication Announcement
2016-02-26 English
PHIP (1st submission)
Regulatory Filings
2016-02-26 English
MAJOR TRANSACTION - TERMINATION OF THE SUBSCRIPTION AGREEMENT FOR SHARES IN CHINA CINDA
Capital/Financing Update
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2016
Regulatory Filings
2016-02-01 English
MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-01-28 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-01-08 English
MAJOR TRANSACTION SUBSCRIPTION OF SHARES IN CHINA CINDA
Capital/Financing Update
2016-01-08 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English