Year archive

Sinopharm Group Co. Ltd. — 2016 filings

All 118 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2016, sourced directly from the official regulator.

118 Filings

2016 Period

2016 filings (118)

Filing	Released	Lang
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 30 DECEMBER 2016 Regulatory Filings	2016-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-02	English
FURTHER SUPPLEMENTAL ANNOUNCEMENT TO THE DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PROPOSED DISPOSAL OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES HELD BY THE COMPANY TO SINOPHARM (CNCM LTD) Regulatory Filings	2016-12-01	English
ANNOUNCEMENT INITIAL GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME Regulatory Filings	2016-11-16	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2016-11-14	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2016-11-14	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2016 Regulatory Filings	2016-11-14	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2016 Regulatory Filings	2016-11-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-11-14	English
PROPOSED ISSUE OF THE ASSET-BACKED SECURITIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-11-14	English
Terms of Reference and Rules of Procedure of Audit Committee under the board of directors Regulatory Filings	2016-11-09	English
ANNOUNCEMENT REVISION OF THE 2016 AND 2017 ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2016-11-09	English
ANNOUNCEMENT PROPOSED ISSUE OF THE ASSET-BACKED SECURITIES Regulatory Filings	2016-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-02	English
ANNOUNCEMENT CHANGE OF JOINT COMPANY SECRETARY Regulatory Filings	2016-10-28	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2016-10-28	English
ANNOUNCEMENT Regulatory Filings	2016-10-28	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	2016-10-26	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 Regulatory Filings	2016-10-26	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	2016-10-21	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 Regulatory Filings	2016-10-21	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 18 OCTOBER 2016 AND CHANGE IN MEMBERS OF STRATEGY AND INVESTMENT COMMITTEE Regulatory Filings	2016-10-18	English
List of Directors and their Role and Function Regulatory Filings	2016-10-18	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	2016-10-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Regulatory Filings	2016-09-30	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2016-09-30	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2016-09-30	English
SUPPLEMENTAL FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 OCTOBER 2016 Regulatory Filings	2016-09-30	English
SUPPLEMENTAL NOTICE OF EGM Regulatory Filings	2016-09-30	English
SUPPLEMENTAL ANNOUNCEMENT TO THE DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PROPOSED DISPOSAL OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES HELD BY THE COMPANY TO SINOPHARM (CNCM LTD) Regulatory Filings	2016-09-23	English
ANNOUNCEMENT CHANGE IN DIRECTORS Regulatory Filings	2016-09-23	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2016-09-08	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2016-09-08	English
Interim Report 2016 Regulatory Filings	2016-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Regulatory Filings	2016-09-01	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2016-09-01	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2016-09-01	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 OCTOBER 2016 Regulatory Filings	2016-09-01	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 OCTOBER 2016 Regulatory Filings	2016-09-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-09-01	English
PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-09-01	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	2016-08-22	English
ANNOUNCEMENT ON 2016 INTERIM RESULTS Regulatory Filings	2016-08-22	English
ANNOUNCEMENT PROPOSED ADOPTION OF RESTRICTED SHARE INCENTIVE SCHEME Regulatory Filings	2016-08-19	English
CHANGES OF COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2016-08-19	English
List of Directors and their Role and Function Regulatory Filings	2016-08-19	English
FURTHER ANNOUNCEMENT ON PARTICIPATION IN THE PILOT WORKS OF DEVELOPING A MIXED-OWNERSHIP ECONOMY Regulatory Filings	2016-08-18	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	2016-08-17	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2016 Regulatory Filings	2016-08-17	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	2016-08-16	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2016 Regulatory Filings	2016-08-16	English
NOTICE 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
UPDATED PAYMENT DATE OF THE FINAL DIVIDEND Regulatory Filings	2016-07-29	English
DISCLOSEABLE TRANSACTIONS PROPOSED DISPOSAL OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES HELD BY THE COMPANY TO SINOPHARM (CNCM LTD) AND CONNECTED TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS I Regulatory Filings	2016-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-04	English
List of Directors and their Role and Function Regulatory Filings	2016-06-16	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 16 JUNE 2016 AND PAYMENT OF THE FINAL DIVIDEND Regulatory Filings	2016-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Regulatory Filings	2016-06-01	English
SUPPLEMENTAL ANNOUNCEMENT TO THE DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE (I) PROPOSED DISPOSAL OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES HELD BY THE COMPANY AND SINOPHARM ACCOR Regulatory Filings	2016-05-30	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2016-05-30	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2016-05-30	English
SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2016-05-30	English
SUPPLEMENTAL NOTICE OF AGM Regulatory Filings	2016-05-30	English
PROPOSED CHANGE OF AUDITORS AND SUPPLEMENTAL NOTICE OF AGM Regulatory Filings	2016-05-30	English
ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS Regulatory Filings	2016-05-24	English
INSIDE INFORMATION POSSIBLE ASSET RESTRUCTURING Regulatory Filings	2016-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-03	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2016-04-29	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2016-04-29	English
Reply Form Regulatory Filings	2016-04-29	English
Election of Language and Means of Receipt of Corporate Communication Regulatory Filings	2016-04-29	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2016-04-29	English
REPLY SLIP FOR ANNUAL GENERAL MEETING Regulatory Filings	2016-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-04-29	English
(1) PROPOSED CHANGE IN DIRECTORS; (2) PROPOSED ISSUANCE OF DEBT FINANCING INSTRUMENTS; (3) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERAL MEETING TO THE BOARD; (4) GENERAL MAND Regulatory Filings	2016-04-29	English
ANNOUNCEMENT RESIGNATION OF VICE PRESIDENT Regulatory Filings	2016-04-25	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	2016-04-25	English
ANNOUNCEMENT Regulatory Filings	2016-04-25	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	2016-04-25	English
Annual Report 2015 Regulatory Filings	2016-04-25	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	2016-04-22	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2016 Regulatory Filings	2016-04-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Regulatory Filings	2016-04-01	English
ANNOUNCEMENT CHANGE IN DIRECTORS Regulatory Filings	2016-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Regulatory Filings	2016-03-28	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	2016-03-24	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2015 Regulatory Filings	2016-03-24	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	2016-03-23	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	2016-03-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-03-11	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	2016-03-10	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS PROPOSED DISPOSAL OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES HELD BY THE COMPANY AND SINOPHARM ACCORD TO MODERN PHARMACEUTICAL AND PROPOSED ACQUISITION OF E Regulatory Filings	2016-03-09	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	2016-03-08	English
List of Directors and Their Role and Function Regulatory Filings	2016-03-08	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 8 MARCH 2016 ELECTION OF MEMBERS AND CHAIRMAN OF THE SPECIAL COMMITTEES UNDER THE BOARD Regulatory Filings	2016-03-08	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	2016-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-02	English
Articles of Association Regulatory Filings	2016-01-29	English
List of Directors and Their Role and Function Regulatory Filings	2016-01-29	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 29 JANUARY 2016 Regulatory Filings	2016-01-29	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2016-01-22	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2016-01-22	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 MARCH 2016 Regulatory Filings	2016-01-22	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 MARCH 2016 Regulatory Filings	2016-01-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-01-22	English
ANNOUNCEMENT PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2016-01-20	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2016-01-14	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2016-01-14	English
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 JANUARY 2016 Regulatory Filings	2016-01-14	English
SUPPLEMENTAL NOTICE OF EGM Regulatory Filings	2016-01-14	English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR PROPOSED APPOINTMENT OF SHA Regulatory Filings	2016-01-14	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE IN SHAREHOLDER REPRESENTATIVE SUPERVISOR Regulatory Filings	2016-01-08	English
List of Directors and Their Role and Function Regulatory Filings	2016-01-04	English
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2016-01-04	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