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Year archive

Sinopharm Group Co. Ltd. — 2019 filings

All 83 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2019, sourced directly from the official regulator.

83 Filings
2019 Period
2019 filings (83)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
ANNOUNCEMENT RESTRICTED SHARES UNDER THE INITIAL GRANT OF THE RESTRICTED SHARE INCENTIVE SCHEME WILL NOT ENTER THE SECOND UNLOCKING PERIOD
Regulatory Filings
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-28 English
ANNOUNCEMENT
Regulatory Filings
2019-10-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-25 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-23 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-23 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2019-09-19 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2019-09-19 English
Interim Report 2019
Regulatory Filings
2019-09-19 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
2019-09-10 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
2019-09-06 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
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 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
2019-08-30 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
2019-08-26 English
ANNOUNCEMENT ON 2019 INTERIM RESULTS
Regulatory Filings
2019-08-26 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-23 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
2019-08-23 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-21 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
2019-08-21 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
2019-08-15 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Articles of Association
Regulatory Filings
2019-06-27 English
List of Directors and Their Role and Function
Regulatory Filings
2019-06-27 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 27 JUNE 2019 AND PAYMENT OF THE FINAL DIVIDEND
Regulatory Filings
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2019-05-10 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2019-05-10 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-10 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-10 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS&#x3b; (3) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERA
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 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
2019-04-26 English
ANNOUNCEMENT
Regulatory Filings
2019-04-26 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
2019-04-25 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2019-04-25 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2019-04-25 English
Reply Form
Regulatory Filings
2019-04-25 English
Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2019-04-25 English
Annual Report 2018
Regulatory Filings
2019-04-25 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
2019-04-24 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-04-24 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
2019-04-24 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-04-24 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
2019-04-23 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-04-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS
Regulatory Filings
2019-03-25 English
List of Directors and Their Role and Function
Regulatory Filings
2019-03-24 English
ANNOUNCEMENT PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE
Regulatory Filings
2019-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-24 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
2019-03-21 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-21 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
2019-03-20 English
ANNOUNCEMENT PRELIMINARY RESULTS OF SINOPHARM ACCORD FOR THE YEAR 2018
Regulatory Filings
2019-03-20 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
2019-03-19 English
List of Directors and Their Role and Function
Regulatory Filings
2019-03-08 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 8 MARCH 2019
Regulatory Filings
2019-03-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 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
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2019-01-18 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2019-01-18 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 8 MARCH 2019
Regulatory Filings
2019-01-18 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 8 MARCH 2019
Regulatory Filings
2019-01-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-01-18 English
ANNOUNCEMENT ON THE COMPLETION OF EQUITY DIVERSIFICATION REFORM OF CHINA NATIONAL PHARMACEUTICAL GROUP CO., LTD.
Regulatory Filings
2019-01-15 English
List of Directors and Their Role and Function
Regulatory Filings
2019-01-11 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English