Year archive

Sinopharm Group Co. Ltd. — 2014 filings

All 97 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2014, sourced directly from the official regulator.

97 Filings

2014 Period

2014 filings (97)

Filing	Released	Lang
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 29 DECEMBER 2014 Regulatory Filings	2014-12-29	English
Next Day Disclosure Return Regulatory Filings	2014-12-01	English
COMPLETION OF PLACING OF H SHARES Regulatory Filings	2014-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
PLACING OF H SHARES Regulatory Filings	2014-11-24	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2014-11-12	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2014-11-12	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 29 DECEMBER 2014 Regulatory Filings	2014-11-12	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 29 DECEMBER 2014 Regulatory Filings	2014-11-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-11-12	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM Regulatory Filings	2014-11-12	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2014-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-03	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-10-27	English
ANNOUNCEMENT Regulatory Filings	2014-10-27	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-10-27	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-10-27	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-10-24	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-10-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-10-15	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	2014-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-08	English
List of Directors and Their Role and Function Regulatory Filings	2014-09-22	English
ANNOUNCEMENT - APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, MEMBERS OF THE SPECIAL COMMITTEES UNDER THE BOARD, MEMBERS OF THE SENIOR MANAGEMENT AND CHIEF SUPERVISOR OF THE COMPANY Regulatory Filings	2014-09-22	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 16 SEPTEMBER 2014 AND RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR Regulatory Filings	2014-09-16	English
Notification Letter with Request Form to Non-registered Shareholders Regulatory Filings	2014-09-04	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2014-09-04	English
Interim Report 2014 Regulatory Filings	2014-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014 Regulatory Filings	2014-09-01	English
ANNOUNCEMENT ON 2014 INTERIM RESULTS Regulatory Filings	2014-08-25	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	2014-08-21	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2014 Regulatory Filings	2014-08-21	English
CONNECTED TRANSACTION ACQUISITION OF 66% EQUITY INTEREST IN SICHUAN MEDICINE GROUP FROM CNPGC Regulatory Filings	2014-08-18	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	2014-08-18	English
ANNOUNCEMENT ON PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTH ENDED 30 JUNE 2014 Regulatory Filings	2014-08-18	English
CONNECTED TRANSACTION FURTHER ACQUISITION OF 14% EQUITY INTEREST IN SICHUAN MEDICINE Regulatory Filings	2014-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-12	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	2014-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
Notification Letter with Request Form to Non-registered Shareholders Regulatory Filings	2014-08-01	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2014-08-01	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 16 SEPTEMBER 2014 Regulatory Filings	2014-08-01	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 16 SEPTEMBER 2014 Regulatory Filings	2014-08-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-08-01	English
PROPOSED RE-ELECTION AND APPOINTMENTS OF DIRECTORS AND SUPERVISORS; PROPOSED AMENDMENTS TO (i) THE RULES OF PROCEDURE OF THE GENERAL MEETING OF THE SHAREHOLDERS; (ii) THE RULES OF PROCED Regulatory Filings	2014-08-01	English
CONNECTED TRANSACTION FURTHER ACQUISITION OF 17.5% EQUITY INTEREST IN SICHUAN MEDICINE Regulatory Filings	2014-07-30	English
PROPOSED RE-ELECTION AND APPOINTMENTS OF DIRECTORS AND SUPERVISORS Regulatory Filings	2014-07-25	English
ANNOUNCEMENT ON PARTICIPATION IN PILOT REFORMS OF STATE-OWNED ASSETS Regulatory Filings	2014-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-02	English
CONNECTED TRANSACTION ACQUISITION OF 17.5% EQUITY INTEREST IN SICHUAN MEDICINE FROM SICHUAN SANXIN CO. Regulatory Filings	2014-06-25	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 19 JUNE 2014 AND PAYMENT OF THE FINAL DIVIDEND Regulatory Filings	2014-06-19	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	2014-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
ANNOUNCEMENT APPOINTMENT OF VICE PRESIDENT Regulatory Filings	2014-05-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE DISPOSAL OF 40% EQUITY INTEREST IN SINOPHARM HOLDING MEDICAL INVESTMENT MANAGEMENT CO. TO SINOPHARM INVESTMENT Regulatory Filings	2014-05-27	English
CONNECTED TRANSACTION DISPOSAL OF 40% EQUITY INTEREST IN SINOPHARM HOLDING MEDICAL INVESTMENT MANAGEMENT CO. TO SINOPHARM INVESTMENT Regulatory Filings	2014-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-05	English
ANNOUNCEMENT Regulatory Filings	2014-04-29	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	2014-04-29	English
ANNOUNCEMENT Regulatory Filings	2014-04-29	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2014 Regulatory Filings	2014-04-27	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	2014-04-27	English
ANNOUNCEMENT MAIN ACCOUNTING DATA AND FINANCIAL INDEXES OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2014 Regulatory Filings	2014-04-24	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	2014-04-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-14	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	2014-04-10	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2014-04-10	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2014-04-10	English
Reply Slip For Annual General Meeting Regulatory Filings	2014-04-10	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2014-04-10	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-04-10	English
Annual Report 2013 Regulatory Filings	2014-04-10	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 4 APRIL 2014 Regulatory Filings	2014-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-23	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-21	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	2014-03-21	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-03-21	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	2014-03-19	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-19	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	2014-03-19	English
ANNOUNCEMENT COMPLETION OF THE CAPITAL INCREASE IN SINOPHARM ACCORD Regulatory Filings	2014-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-04	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2014-02-17	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2014-02-17	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 4 APRIL 2014 Regulatory Filings	2014-02-17	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 4 APRIL 2014 Regulatory Filings	2014-02-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-02-17	English
PROPOSED ISSUE OF SUPER COMMERCIAL PAPERS AND NOTICE OF EGM Regulatory Filings	2014-02-17	English
ANNOUNCEMENT - PROPOSED ISSUE OF SUPER COMMERCIAL PAPERS Regulatory Filings	2014-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-07	English
ANNOUNCEMENT - INVESTIGATION AGAINST FORMER VICE PRESIDENT Regulatory Filings	2014-01-12	English
Articles of Association Regulatory Filings	2014-01-06	English
List of Directors and Their Role and Function Regulatory Filings	2014-01-06	English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 6 JANUARY 2014 Regulatory Filings	2014-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-06	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