Year archive

Sinopharm Group Co. Ltd. — 2017 filings

All 86 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2017, sourced directly from the official regulator.

86 Filings

2017 Period

2017 filings (86)

Filing	Released	Lang
List of Directors and Their Role and Function Regulatory Filings	2017-12-18	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY,18 DECEMBER 2017 Regulatory Filings	2017-12-18	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2017-12-01	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2017-12-01	English
SUPPLEMENTAL FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 DECEMBER 2017 Regulatory Filings	2017-12-01	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN PUDONG MEDICINES AND HERBS Regulatory Filings	2017-11-27	English
ANNOUNCEMENT CHANGE OF PRESIDENT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2017-11-21	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2017-11-03	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2017-11-03	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 DECEMBER 2017 Regulatory Filings	2017-11-03	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 DECEMBER 2017 Regulatory Filings	2017-11-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-11-03	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM Regulatory Filings	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-30	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-30	English
ANNOUNCEMENT Regulatory Filings	2017-10-30	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2017-10-27	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	2017-10-26	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	2017-10-25	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	2017-10-25	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-25	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-25	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	2017-10-24	English
Notice of Board Meeting Regulatory Filings	2017-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2017-09-27	English
List of Directors and Their Role and Function Regulatory Filings	2017-09-20	English
ANNOUNCEMENT APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD MEMBERS AND CHAIRMAN OF THE SPECIAL COMMITTEES UNDER THE BOARD AND CHIEF SUPERVISOR OF THE COMPANY Regulatory Filings	2017-09-20	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 20 SEPTEMBER 2017 Regulatory Filings	2017-09-20	English
CHANGE OF ADDRESS OF REGISTERED PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-09-15	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2017-09-15	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2017-09-15	English
Interim Report 2017 Regulatory Filings	2017-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	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	2017-08-28	English
ANNOUNCEMENT ON 2017 INTERIM RESULTS Regulatory Filings	2017-08-28	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	2017-08-23	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-23	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	2017-08-22	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-10	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2017-08-04	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2017-08-04	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 SEPTEMBER 2017 Regulatory Filings	2017-08-04	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 SEPTEMBER 2017 Regulatory Filings	2017-08-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-08-04	English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND NOTICE OF EGM Regulatory Filings	2017-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS Regulatory Filings	2017-07-31	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	2017-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 30 JUNE 2017 AND PAYMENT OF THE FINAL DIVIDEND Regulatory Filings	2017-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2017-05-12	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2017-05-12	English
REPLY SLIP FOR ANNUAL GENERAL MEETING Regulatory Filings	2017-05-12	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2017-05-12	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	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	2017-04-26	English
ANNOUNCEMENT Regulatory Filings	2017-04-26	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2017-04-25	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2017-04-25	English
Reply Form Regulatory Filings	2017-04-25	English
Election of Language and Means of Receipt of Corporate Communication Regulatory Filings	2017-04-25	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	2017-04-24	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2017 Regulatory Filings	2017-04-24	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	2017-04-21	English
Annual Report 2016 Regulatory Filings	2017-04-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
FUTHER ANNOUNCEMENT IN RELATION TO DISTRIBUTION OF FINAL DIVIDEND Regulatory Filings	2017-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-03-24	English
ANNOUNCEMENT CHANGE IN CHAIRMAN OF THE BOARD Regulatory Filings	2017-03-24	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	2017-03-23	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-23	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	2017-03-20	English
ANNOUNCEMENT PRELIMINARY RESULTS OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	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