Skip to main content
Year archive

Sinopharm Group Co. Ltd. — 2022 filings

All 104 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2022, sourced directly from the official regulator.

104 Filings
2022 Period
2022 filings (104)
Filing Released Lang
List of Directors and Their Role and Function
Regulatory Filings
2022-12-23 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 23 DECEMBER 2022
Regulatory Filings
2022-12-23 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2022-12-07 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2022-12-07 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 DECEMBER 2022
Regulatory Filings
2022-12-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-07 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR AND CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-10-27 English
CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO THE 2022 PROCUREMENT FRAMEWORK AGREEMENT WITH NATONG GROUP COMPANY
Regulatory Filings
2022-10-27 English
ANNOUNCEMENT
Regulatory Filings
2022-10-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-10-25 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-10-24 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-24 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
2022-10-21 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-09 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2022-09-26 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2022-09-26 English
Interim Report 2022
Regulatory Filings
2022-09-26 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
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 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
2022-08-30 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-30 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
2022-08-29 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
2022-08-29 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
2022-08-29 English
ANNOUNCEMENT ON 2022 INTERIM RESULTS
Regulatory Filings
2022-08-29 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
2022-08-26 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-26 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
2022-08-24 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE SIXMONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-24 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-19 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
2022-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (UPDATED)
Regulatory Filings
2022-06-23 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON THURSDAY, 23 JUNE 2022 AND PAYMENT OF THE FINA
Regulatory Filings
2022-06-23 English
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Regulatory Filings
2022-06-17 English
List of Directors and Their Role and Function
Regulatory Filings
2022-06-10 English
CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-08 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2022-06-02 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2022-06-02 English
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2022-06-02 English
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2022-06-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Regulatory Filings
2022-06-02 English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2022-06-02 English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2022-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-06-02 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 ISSUE OF DEBT FINANCING INS
Regulatory Filings
2022-06-02 English
2021 Sustainability Report
Regulatory Filings
2022-05-31 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 20 MAY 2022
Regulatory Filings
2022-05-20 English
UPDATE ON THE ARRANGEMENT OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MAY 2022
Regulatory Filings
2022-05-13 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROCUREMENT AND SALES TRANSACTIONS
Regulatory Filings
2022-05-05 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2022-05-05 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2022-05-05 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 MAY 2022
Regulatory Filings
2022-05-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-05-05 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROCUREMENT AND SALES TRANSACTIONS: PROPOSED RATIFICATION OF THE 2021 ACTUAL TRANSACTION AMOUNTS AND PROPOSED REVISION OF THE ANNUAL CAPS FOR 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-04-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-04-27 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
2022-04-27 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-04-27 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
2022-04-26 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
2022-04-26 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
2022-04-26 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2022-04-26 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2022-04-26 English
Reply Form
Regulatory Filings
2022-04-26 English
Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2022-04-26 English
Annual Report 2021
Regulatory Filings
2022-04-26 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
2022-04-22 English
ANNOUNCEMENT
Regulatory Filings
2022-04-22 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
2022-04-20 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-04-20 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
2022-04-19 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-04-19 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
2022-04-19 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-04-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF STRATEGIC COMMERCIAL COOPERATION RELATING TO LONG-ACTING COVID-19 NEUTRALIZING ANTIBODY
Regulatory Filings
2022-03-31 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-29 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
2022-03-29 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROCUREMENT AND SALES TRANSACTIONS: PROPOSED RATIFICATION OF THE 2021 ACTUAL TRANSACTION AMOUNTS PROPOSED REVISION OF THE ANNUAL CAPS FOR 2022 AND
Regulatory Filings
2022-03-21 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-20 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
2022-03-17 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-17 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
2022-03-16 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-16 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
2022-03-15 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR 2021
Regulatory Filings
2022-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English