Year archive

Sinopharm Group Co. Ltd. — 2018 filings

All 107 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2018, sourced directly from the official regulator.

107 Filings

2018 Period

2018 filings (107)

Filing	Released	Lang
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF JOINT COMPANY SECRETARY Regulatory Filings	2018-12-28	English
List of Directors and Their Role and Function Regulatory Filings	2018-12-28	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 28 DECEMBER 2018 Regulatory Filings	2018-12-28	English
Next Day Disclosure Return Regulatory Filings	2018-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2018-11-30	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2018-11-30	English
SUPPLEMENTAL FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 DECEMBER 2018 Regulatory Filings	2018-11-30	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-11-30	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2018-11-29	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2018-11-26	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2018-11-22	English
ANNOUNCEMENT FIRST UNLOCKING OF THE RESTRICTED SHARES UNDER THE INITIAL GRANT PURSUANT TO THE RESTRICTED SHARE INCENTIVE SCHEME Regulatory Filings	2018-11-16	English
ANNOUNCEMENT PROPOSED CHANGE IN DIRECTORS Regulatory Filings	2018-11-16	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2018-11-12	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2018-11-12	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 DECEMBER 2018 Regulatory Filings	2018-11-12	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 DECEMBER 2018 Regulatory Filings	2018-11-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-01	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	2018-10-29	English
ANNOUNCEMENT Regulatory Filings	2018-10-29	English
ANNOUNCEMENT PROPOSED CHANGE IN DIRECTORS Regulatory Filings	2018-10-26	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	2018-10-26	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-10-26	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	2018-10-25	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-10-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-02	English
Articles of Association Regulatory Filings	2018-09-21	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 21 SEPTEMBER 2018 Regulatory Filings	2018-09-21	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2018-09-20	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2018-09-20	English
Interim Report 2018 Regulatory Filings	2018-09-20	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2018-09-06	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2018-09-06	English
SUPPLEMENTAL FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 21 SEPTEMBER 2018 Regulatory Filings	2018-09-06	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-09-06	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF EGM Regulatory Filings	2018-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-03	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	2018-08-27	English
ANNOUNCEMENT ON 2018 INTERIM RESULTS Regulatory Filings	2018-08-27	English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CHANGE OF JOINT COMPANY SECRETARY Regulatory Filings	2018-08-24	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	2018-08-23	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-23	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	2018-08-23	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-23	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2018-08-07	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2018-08-07	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 21 SEPTEMBER 2018 Regulatory Filings	2018-08-07	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 21 SEPTEMBER 2018 Regulatory Filings	2018-08-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-08-07	English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY BY ISSUE OF DOMESTIC SHARES UNDER GENERAL MANDATE AND NOTICE OF EGM Regulatory Filings	2018-08-07	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-01	English
FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY BY ISSUE OF DOMESTIC SHARES UNDER GENERAL MANDATE DELAY I Regulatory Filings	2018-07-30	English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY BY ISSUE OF DOMESTIC SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
Articles of Association Regulatory Filings	2018-06-28	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 28 JUNE 2018 AND PAYMENT OF THE FINAL DIVIDEND Regulatory Filings	2018-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2018-05-10	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2018-05-10	English
REPLY SLIP FOR ANNUAL GENERAL MEETING Regulatory Filings	2018-05-10	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2018-05-10	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-05-10	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS; (3) PROPOSED ISSUANCE OF DEBT FINANCING INSTRUMENTS&#x Regulatory Filings	2018-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-02	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	2018-04-27	English
ANNOUNCEMENT Regulatory Filings	2018-04-27	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	2018-04-26	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2018 Regulatory Filings	2018-04-26	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS Regulatory Filings	2018-04-26	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	2018-04-25	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2018-04-25	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2018-04-25	English
Reply Form Regulatory Filings	2018-04-25	English
Election of Language and Means of Receipt of Corporate Communication Regulatory Filings	2018-04-25	English
Annual Report 2017 Regulatory Filings	2018-04-25	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	2018-04-23	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2018 Regulatory Filings	2018-04-23	English
PROFIT WARNING Regulatory Filings	2018-04-10	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	2018-04-10	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-26	English
List of Directors and Their Role and Function Regulatory Filings	2018-03-23	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS ESTABLISHMENT OF THE LEGAL AND COMPLIANCE COMMITTEE Regulatory Filings	2018-03-23	English
CONTINUING CONNECTED TRANSACTION ENTERING INTO THE FACTORING SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2018-03-23	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	2018-03-22	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-22	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	2018-03-21	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-21	English
List of Directors and Their Role and Function Regulatory Filings	2018-03-09	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 9 MARCH 2018 Regulatory Filings	2018-03-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2018-02-01	English
Notification Letter with Request Form to Non-Registered Shareholders Regulatory Filings	2018-01-23	English
Notification Letter with Request Form to Registered Shareholders Regulatory Filings	2018-01-23	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 9 MARCH 2018 Regulatory Filings	2018-01-23	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 9 MARCH 2018 Regulatory Filings	2018-01-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-01-23	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS PROPOSED ISSUE OF THE CORPORATE BONDS AND NOTICE OF EGM Regulatory Filings	2018-01-23	English
List of Directors and Their Role and Function Regulatory Filings	2018-01-12	English
ANNOUNCEMENT PROPOSED CHANGE IN DIRECTORS CHANGE IN EMPLOYEE REPRESENTATIVE SUPERVISOR AND PROPOSED ISSUE OF THE CORPORATE BONDS Regulatory Filings	2018-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-02	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