Year archive

Sinopharm Group Co. Ltd. — 2013 filings

All 94 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2013, sourced directly from the official regulator.

94 Filings

2013 Period

2013 filings (94)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-04	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2013-11-21	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2013-11-21	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 JANUARY 2014 Regulatory Filings	2013-11-21	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 JANUARY 2014 Regulatory Filings	2013-11-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-11-21	English
PROPOSED APPOINTMENT OF DIRECTOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EGM Regulatory Filings	2013-11-21	English
Terms of Reference and Rules of Procedure of Nomination Committee under the board of directors Regulatory Filings	2013-11-08	English
Terms of Reference and Rules of Procedure of Remuneration Committee under the board of directors Regulatory Filings	2013-11-08	English
Terms of Reference and Rules of Procedure of Audit Committee under the board of directors Regulatory Filings	2013-11-08	English
List of Directors and Their Role and Function Regulatory Filings	2013-11-08	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2013-11-08	English
PROPOSED APPOINTMENT OF DIRECTOR CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS OF DIRECTORS AND CHANGE IN CHIEF EXECUTIVE Regulatory Filings	2013-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-04	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-10-29	English
ANNOUNCEMENT Regulatory Filings	2013-10-29	English
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013 Regulatory Filings	2013-10-24	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-10-24	English
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013 Regulatory Filings	2013-10-23	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	2013-10-23	English
List of Directors and Their Role and Function Regulatory Filings	2013-10-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 18 OCTOBER 2013 Regulatory Filings	2013-10-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-03	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2013-09-13	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2013-09-13	English
Interim Report 2013 Regulatory Filings	2013-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-03	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2013-09-02	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2013-09-02	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 OCTOBER 2013 Regulatory Filings	2013-09-02	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 OCTOBER 2013 Regulatory Filings	2013-09-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-09-02	English
PROPOSED APPOINTMENTS OF DIRECTORS AND NOTICE OF EGM Regulatory Filings	2013-09-02	English
ANNOUNCEMENT-REVISION OF THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SALES AGREEMENT Regulatory Filings	2013-08-26	English
ANNOUNCEMENT ON 2013 INTERIM RESULTS Regulatory Filings	2013-08-26	English
PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2013 Regulatory Filings	2013-08-19	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	2013-08-19	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2013 Regulatory Filings	2013-08-09	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	2013-08-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-02	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	2013-07-22	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	2013-07-22	English
DISCLOSEABLE TRANSACTION CAPITAL INCREASE IN SINOPHARM ACCORD Regulatory Filings	2013-07-22	English
CHANGE IN DIRECTORS Regulatory Filings	2013-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Regulatory Filings	2013-07-03	English
CONNECTED TRANSACTION - ACQUISITION OF 80% EQUITY INTEREST IN CNPGC SHANXI CO.FROM SINOPHARM INVESTMENT Regulatory Filings	2013-06-28	English
Articles of Association Regulatory Filings	2013-06-05	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 5 JUNE 2013 AND PAYMENT OF THE FINAL DIVIDEND Regulatory Filings	2013-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-03	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 Regulatory Filings	2013-04-26	English
ANNOUNCEMENT Regulatory Filings	2013-04-26	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2013 Regulatory Filings	2013-04-25	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	2013-04-25	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2013 Regulatory Filings	2013-04-25	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	2013-04-25	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2013-04-19	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2013-04-19	English
REPLY SLIP (For Annual General Meeting) Regulatory Filings	2013-04-19	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2013-04-19	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-04-19	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; (2) PROPOSED DISTRIBUTION OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012; (3) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERA Regulatory Filings	2013-04-19	English
Annual Report 2012 Regulatory Filings	2013-04-19	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	2013-04-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-04-15	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2013-04-15	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Regulatory Filings	2013-04-15	English
Next Day Disclosure Return Regulatory Filings	2013-04-10	English
COMPLETION OF PLACING OF H SHARES Regulatory Filings	2013-04-10	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Regulatory Filings	2013-04-02	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	2013-04-01	English
PLACING OF H SHARES - SUPPLEMENTAL AGREEMENT TO THE PLACING AGREEMENT Regulatory Filings	2013-04-01	English
PLACING OF H SHARES Regulatory Filings	2013-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Regulatory Filings	2013-03-24	English
PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2012 Regulatory Filings	2013-03-21	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	2013-03-21	English
PRINCIPAL FINANCIAL DATA AND INDICATORS OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2012 Regulatory Filings	2013-03-20	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	2013-03-20	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	2013-03-18	English
ANNOUNCEMENT COMPLETION OF THE ISSUE OF THE FIRST TRANCHE OF THE 2012 CORPORATE BONDS Regulatory Filings	2013-03-18	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	2013-03-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-12	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	2013-03-11	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	2013-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-05	English
List of Directors and Their Role and Function Regulatory Filings	2013-02-20	English
APPOINTMENT OF MEMBER OF THE STRATEGIC AND INVESTMENT COMMITTEE Regulatory Filings	2013-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-04	English
List of Directors and Their Role and Function Regulatory Filings	2013-01-22	English
ANNOUNCEMENT ON PASS AWAY OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2013-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-04	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