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Year archive

Sinopharm Group Co. Ltd. — 2020 filings

All 117 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2020, sourced directly from the official regulator.

117 Filings
2020 Period
2020 filings (117)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO THE 2020 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND CLARIFICATION IN RELATION TO THE EGM POLL RESULTS ANNOUNCEMENT
Regulatory Filings
2020-12-21 English
VOLUNTARY ANNOUNCEMENT EXPORT RESTRICTIONS BY U.S. COMMERCE DEPARTMENT ON A SUBSIDIARY OF THE COMPANY
Regulatory Filings
2020-12-20 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 18 DECEMBER 2020
Regulatory Filings
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2020-11-26 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2020-11-26 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 DECEMBER 2020
Regulatory Filings
2020-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-26 English
(1) CONTINUING CONNECTED TRANSACTION: ENTERING INTO THE 2020 PROCUREMENT FRAMEWORK AGREEMENT&#x3b; (2) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION: ENTERING INTO THE 2020 FINANCIAL S
Regulatory Filings
2020-11-26 English
ANNOUNCEMENT ON COMPLETION OF CHANGE OF REGISTERED ADDRESS
Regulatory Filings
2020-11-25 English
CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-10-23 English
(1) CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO THE 2020 PROCUREMENT FRAMEWORK AGREEMENT, 2020 SALES FRAMEWORK AGREEMENT, 2020 EPC GENERAL CONTRACTING SERVICE FRAMEWORK AGREEMENT AND 2020 FACTORI
Regulatory Filings
2020-10-23 English
ANNOUNCEMENT
Regulatory Filings
2020-10-23 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
2020-10-22 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-22 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
2020-10-21 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-21 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
2020-10-21 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-21 English
UPDATE ANNOUNCEMENT ON CONNECTED TRANSACTION RELATING TO FORMATION OF A JOINT VENTURE COMPANY
Regulatory Filings
2020-10-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
Articles of Association
Regulatory Filings
2020-09-18 English
List of Directors and Their Role and Function
Regulatory Filings
2020-09-18 English
ANNOUNCEMENT ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF THE COMPANY APPOINTMENT OF MEMBERS AND CHAIRMEN OF THE SPECIAL COMMITTEES UNDER THE BOARD AND ELECTION OF CHIEF SUPERVISOR OF THE SU
Regulatory Filings
2020-09-18 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 18 SEPTEMBER 2020 ELECTION OF THE EMPLOYEE REPRESENTATIVE SUPERVISORS
Regulatory Filings
2020-09-18 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2020-09-17 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2020-09-17 English
Interim Report 2020
Regulatory Filings
2020-09-17 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2020-09-03 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2020-09-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 SEPTEMBER 2020
Regulatory Filings
2020-09-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-09-03 English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EGM
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 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
2020-08-28 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-28 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
2020-08-24 English
ANNOUNCEMENT ON 2020 INTERIM RESULTS
Regulatory Filings
2020-08-24 English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
Regulatory Filings
2020-08-21 English
AMENDMENT TO THE USE OF PROCEEDS OF THE PLACING OF H SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-08-21 English
PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-08-21 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
2020-08-20 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-20 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
2020-08-19 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-19 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
2020-08-17 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-05 English
CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 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
2020-07-29 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE PROCUREMENT FRAMEWORK AGREEMENT WITH NATONG GROUP COMPANY
Regulatory Filings
2020-07-28 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
2020-07-27 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF 100% EQUITY IN CHENGDA FANGYUAN BY GUODA DRUGSTORES
Regulatory Filings
2020-07-24 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
2020-07-23 English
CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
Regulatory Filings
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
ANNOUNCEMENT RESTRICTED SHARES UNDER THE INITIAL GRANT OF THE RESTRICTED SHARE INCENTIVE SCHEME WILL NOT ENTER THE THIRD UNLOCKING PERIOD
Regulatory Filings
2020-06-23 English
List of Directors and Their Role and Function
Regulatory Filings
2020-06-11 English
Articles of Association
Regulatory Filings
2020-06-11 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON THURSDAY, 11 JUNE 2020 AND PAYMENT OF THE FINA
Regulatory Filings
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2020-05-27 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2020-05-27 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-27 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
List of Directors and Their Role and Function
Regulatory Filings
2020-04-29 English
ANNOUNCEMENT PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2020-04-29 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
2020-04-27 English
ANNOUNCEMENT
Regulatory Filings
2020-04-27 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
2020-04-24 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-04-24 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
2020-04-24 English
Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2020-04-24 English
Reply Form
Regulatory Filings
2020-04-24 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2020-04-24 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2020-04-24 English
REPLY SLIP FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-04-24 English
REPLY SLIP FOR H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-04-24 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-04-24 English
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-04-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-04-24 English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
(1) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERAL MEETING TO THE BOARD (2) GENERAL MANDATE TO ISSUE NEW SHARES (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENTS TO T
Regulatory Filings
2020-04-24 English
Annual Report 2019
Regulatory Filings
2020-04-24 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
2020-04-23 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-04-23 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
2020-04-21 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-21 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
2020-04-16 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING OF THE SHAREHOLDERS
Regulatory Filings
2020-03-30 English
ANNOUNCEMENT PROPOSED ISSUE OF THE CORPORATE BONDS
Regulatory Filings
2020-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-30 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
2020-03-27 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-27 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
2020-03-27 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-27 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
2020-03-24 English
ANNOUNCEMENT PRELIMINARY RESULTS OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
PROFIT WARNING
Regulatory Filings
2020-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Next Day Disclosure Return
Regulatory Filings
2020-01-23 English
COMPLETION OF PLACING OF H SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-01-23 English
PLACING OF H SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English