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Year archive

Sinopharm Group Co. Ltd. — 2021 filings

All 90 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2021, sourced directly from the official regulator.

90 Filings
2021 Period
2021 filings (90)
Filing Released Lang
CHANGE OF COMPANY SECRETARY
Regulatory Filings
2021-12-29 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF JOINT VENTURE COOPERATION BY CNMDC
Regulatory Filings
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-02 English
ANNOUNCEMENT CHANGE OF SENIOR MANAGEMENT
Regulatory Filings
2021-11-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-25 English
ANNOUNCEMENT
Regulatory Filings
2021-10-25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-21 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-20 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-20 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
2021-10-19 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-11 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
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2021-09-17 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2021-09-17 English
Interim Report 2021
Regulatory Filings
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 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
2021-08-23 English
ANNOUNCEMENT ON 2021 INTERIM RESULTS
Regulatory Filings
2021-08-23 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
2021-08-19 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-19 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
2021-08-18 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-18 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
2021-08-16 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 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
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
List of Directors and Their Role and Function
Regulatory Filings
2021-06-10 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON THURSDAY, 10 JUNE 2021 PAYMENT OF THE FINAL DI
Regulatory Filings
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-03 English
2020 Sustainability Report
Regulatory Filings
2021-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-06 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2021-05-05 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2021-05-05 English
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2021-05-05 English
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2021-05-05 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Regulatory Filings
2021-05-05 English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2021-05-05 English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2021-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-05-05 English
(1) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERAL MEETING TO THE BOARD (2) GENERAL MANDATE TO ISSUE NEW SHARES (3) GENERAL MANDATE TO REPURCHASE H SHARES (4) PROPOSED APPOINTMENT OF NON-EXECUTIV
Regulatory Filings
2021-05-05 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
2021-04-28 English
CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR ACCEPTING SERVICE OF PROCESS AND NOTICES IN HONG KONG
Regulatory Filings
2021-04-28 English
ANNOUNCEMENT
Regulatory Filings
2021-04-28 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
2021-04-26 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-26 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
2021-04-23 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-23 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
2021-04-23 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-23 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
2021-04-23 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2021-04-23 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2021-04-23 English
Reply Form
Regulatory Filings
2021-04-23 English
Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2021-04-23 English
Annual Report 2020
Regulatory Filings
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-04-01 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
2021-04-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-30 English
ANNOUNCEMENT PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR
Regulatory Filings
2021-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-21 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
2021-03-18 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-18 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
2021-03-18 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-18 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
2021-03-15 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
ANNOUNCEMENT RESIGNATION OF SUPERVISOR AND CHANGE OF MEMBERS OF THE SENIOR MANAGEMENT
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 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
2021-02-05 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
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 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
2021-01-29 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-01-14 English
List of Directors and Their Role and Function
Regulatory Filings
2021-01-14 English
ANNOUNCEMENT ELECTION OF NEW CHAIRMAN AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Regulatory Filings
2021-01-14 English
OVERSEAS REGULATORY ANNOUNCEMENT INSIDE INFORMATION ANNOUNCEMENT RESIGNATION OF DIRECTOR AND GENERAL MANAGER OF SINOPHARM (CNCM LTD)
Regulatory Filings
2021-01-12 English
List of Directors and Their Role and Function
Regulatory Filings
2021-01-12 English
ANNOUNCEMENT RESIGNATION OF THE CHAIRMAN OF THE COMPANY
Regulatory Filings
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English