Year archive

Sinopharm Group Co. Ltd. — 2015 filings

All 83 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2015, sourced directly from the official regulator.

83 Filings

2015 Period

2015 filings (83)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Regulatory Filings	2015-12-31	English
INSIDE INFORMATION PROPOSED ASSET RESTRUCTURING Regulatory Filings	2015-12-27	English
ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2015-12-16	English
List of Directors and Their Role and Function Regulatory Filings	2015-12-09	English
ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2015-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
ANNOUNCEMENT ON POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD Regulatory Filings	2015-11-27	English
SUPPLEMENTAL ANNOUNCEMENT TO ACQUISITION OF 20% EQUITY INTEREST IN SINOPHARM HOLDING MEDICAL INVESTMENT FROM SINOPHARM INDUSTRIAL INVESTMENT Regulatory Filings	2015-11-18	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-11-06	English
ANNOUNCEMENT CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 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
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-10-27	English
ANNOUNCEMENT Regulatory Filings	2015-10-27	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-10-25	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-25	English
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-20	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-10-20	English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE EPC GENERAL CONTRACTING SERVICE FRAMEWORK AGREEMENT Regulatory Filings	2015-10-15	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2015-10-15	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2015-10-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 DECEMBER 2015 Regulatory Filings	2015-10-15	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 DECEMBER 2015 Regulatory Filings	2015-10-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-10-15	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND NOTICE OF EGM Regulatory Filings	2015-10-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-14	English
CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT REGARDING GUORUI MEDICINE Regulatory Filings	2015-10-13	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2015-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2015-09-07	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2015-09-07	English
Interim Report 2015 Regulatory Filings	2015-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
ANNOUNCEMENT ON 2015 INTERIM RESULTS Regulatory Filings	2015-08-24	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 20 AUGUST 2015 Regulatory Filings	2015-08-20	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-20	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	2015-08-20	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-18	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	2015-08-18	English
CONNECTED TRANSACTION ACQUISITION OF 20% EQUITY INTEREST IN SINOPHARM HOLDING MEDICAL INVESTMENT MANAGEMENT CO. FROM SINOPHARM INVESTMENT Regulatory Filings	2015-08-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-07-03	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2015-07-03	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2015-07-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-07-03	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 AUGUST 2015 Regulatory Filings	2015-07-03	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 AUGUST 2015 Regulatory Filings	2015-07-03	English
PROPOSED ISSUE OF THE CORPORATE BONDS AND NOTICE OF EGM Regulatory Filings	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
ANNOUNCEMENT PROPOSED ISSUE OF THE CORPORATE BONDS Regulatory Filings	2015-06-21	English
Articles of Association Regulatory Filings	2015-06-18	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 JUNE 2015 CHANGE IN EMPLOYEE REPRESENTATIVE SUPERVISORS AND PAYMENT OF THE FINAL DIVIDEND Regulatory Filings	2015-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2015-04-30	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2015-04-30	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-30	English
REPLY SLIP For Annual General Meeting Regulatory Filings	2015-04-30	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2015-04-30	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENT TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE; (3) PROPOSED APPOINTMENT OF INDEPENDENT SUPERVISOR&# Regulatory Filings	2015-04-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED APPOINTMENT OF INDEPENDENT SUPERVISOR AND REDESIGNATION OF SUPERVISOR Regulatory Filings	2015-04-27	English
ANNOUNCEMENT Regulatory Filings	2015-04-27	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	2015-04-27	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD)FOR THE THREE MONTHS ENDED 31 MARCH 2015 Regulatory Filings	2015-04-24	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	2015-04-24	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2015 Regulatory Filings	2015-04-24	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	2015-04-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-15	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	2015-04-10	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2015-04-10	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2015-04-10	English
Annual Report 2014 Regulatory Filings	2015-04-10	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 Regulatory Filings	2015-03-23	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-22	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	2015-03-22	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-22	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	2015-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
FURTHER ANNOUNCEMENT ON PARTICIPATION IN THE PILOT WORKS OF DEVELOPING A MIXED-OWNERSHIP ECONOMY Regulatory Filings	2015-02-05	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 Regulatory Filings	2015-01-05	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