Year archive

Sinopharm Group Co. Ltd. — 2012 filings

All 82 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2012, sourced directly from the official regulator.

82 Filings

2012 Period

2012 filings (82)

Filing	Released	Lang
List of Directors and Their Role and Function Regulatory Filings	2012-12-31	English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SATURDAY, 29 DECEMBER 2012 Regulatory Filings	2012-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-05	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2012-11-12	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2012-11-12	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-11-12	English
REPLY SLIP Regulatory Filings	2012-11-12	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SATURDAY, 29 DECEMBER 2012 Regulatory Filings	2012-11-12	English
PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-11-12	English
PROPOSED APPOINTMENT OF DIRECTOR Regulatory Filings	2012-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-31	English
ANNOUNCEMENT Regulatory Filings	2012-10-31	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-25	English
PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-25	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-24	English
PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-15	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 Shareholders Regulatory Filings	2012-09-18	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2012-09-18	English
Interim Report 2012 Regulatory Filings	2012-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-07	English
ANNOUNCEMENT ON 2012 INTERIM RESULTS Regulatory Filings	2012-08-23	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 Regulatory Filings	2012-08-20	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-08-20	English
PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-08-14	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 Regulatory Filings	2012-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2012 Regulatory Filings	2012-08-06	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 3 AUGUST 2012 Regulatory Filings	2012-08-03	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2012-07-19	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2012-07-19	English
SUPPLEMENTAL FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2012 Regulatory Filings	2012-07-19	English
SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-07-19	English
PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-07-19	English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR IN RELATION TO THE PROPOSED ISSUE OF THE CORPORATE BONDS Regulatory Filings	2012-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
CONNECTED TRANSACTION ENTERING INTO THE LIMITED PARTNERSHIP AGREEMENT Regulatory Filings	2012-06-25	English
Articles of Association Regulatory Filings	2012-06-20	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2012-06-15	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2012-06-15	English
REPLY SLIP - FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2012 Regulatory Filings	2012-06-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2012 Regulatory Filings	2012-06-15	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-06-15	English
PROPOSED ISSUE OF THE CORPORATE BONDS AND NOTICE OF EGM Regulatory Filings	2012-06-15	English
CONNECTED TRANSACTION ENTERING INTO THE JOINT VENTURE AGREEMENT AND CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE FINANCIAL SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2012-06-11	English
ANNOUNCEMENT PROPOSED ISSUE OF THE CORPORATE BONDS Regulatory Filings	2012-06-07	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 5 JUNE 2012 AND PAYMENT OF THE FINAL DIVIDEND Regulatory Filings	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
ANNOUNCEMENT Regulatory Filings	2012-04-30	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 Regulatory Filings	2012-04-30	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 Regulatory Filings	2012-04-26	English
PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2012 Regulatory Filings	2012-04-26	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 Regulatory Filings	2012-04-23	English
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2012 Regulatory Filings	2012-04-23	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2012-04-20	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2012-04-20	English
REPLY SLIP (For Annual General Meeting) Regulatory Filings	2012-04-20	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2012-04-20	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-04-20	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED DELEGATION OF CERTAIN POWERS OF THE GENERAL MEETING TO THE BOARD; (3) GENERAL MANDATE TO ISSUE NEW SHARES; AND ( Regulatory Filings	2012-04-20	English
Annual Report 2011 Regulatory Filings	2012-04-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-10	English
Terms of Reference and Rules of Procedure of Remuneration Committee under the board of directors Regulatory Filings	2012-03-30	English
Terms of Reference and Rules of Procedure of Audit Committee under the board of directors Regulatory Filings	2012-03-30	English
Terms of Reference and Rules of Procedure of Nomination Committee under the board of directors Regulatory Filings	2012-03-30	English
List of Directors and Their Role and Function Regulatory Filings	2012-03-30	English
Articles of Association Regulatory Filings	2012-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-23	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-22	English
CHANGE OF JOINT COMPANY SECRETARY Regulatory Filings	2012-03-22	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 Regulatory Filings	2012-03-19	English
PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-19	English
PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-15	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 Regulatory Filings	2012-03-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 32 filings
2025 95 filings
2024 83 filings
2023 107 filings
2022 104 filings
2021 90 filings
2020 117 filings
2019 83 filings
2018 107 filings
2017 86 filings
2016 118 filings
2015 83 filings
2014 97 filings
2013 94 filings
2012 82 filings
2011 65 filings
2010 122 filings
2009 38 filings