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Year archive

Sinopharm Group Co. Ltd. — 2023 filings

All 107 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2023, sourced directly from the official regulator.

107 Filings
2023 Period
2023 filings (107)
Filing Released Lang
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS 2023 FINANCIAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-27 English
Articles of Association
Regulatory Filings
2023-12-20 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 20 DECEMBER 2023
Regulatory Filings
2023-12-20 English
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION
Regulatory Filings
2023-12-05 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2023-12-05 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2023-12-05 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 DECEMBER 2023
Regulatory Filings
2023-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-05 English
(1) CONTINUING CONNECTED TRANSACTIONS: 2023 PROCUREMENT FRAMEWORK AGREEMENT AND 2023 SALES FRAMEWORK AGREEMENT&#x3b; (2) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION: 2023 FINANCIAL S
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2023-12-01 English
ANNOUNCEMENT (1) CONTINUING CONNECTED TRANSACTIONS: 2023 PROCUREMENT FRAMEWORK AGREEMENT, 2023 SALES FRAMEWORK AGREEMENT, 2023 EPC GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT AND 2023 FACTORING S
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-10-30 English
ANNOUNCEMENT PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-10-30 English
ANNOUNCEMENT QUARTERLY FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-30 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
2023-10-26 English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-26 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
2023-10-26 English
ANNOUNCEMENT PRINCIPAL UNAUDITED FINANCIAL DATA OF CNMDC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-26 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
2023-10-24 English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2023-09-25 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2023-09-25 English
Interim Report 2023
Regulatory Filings
2023-09-25 English
List of Directors and Their Role and Function
Regulatory Filings
2023-09-15 English
ANNOUNCEMENT (1) POLL RESULTS OF THE EGM HELD ON FRIDAY, 15 SEPTEMBER 2023&#x3b; (2) ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AND CHAIRMEN AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOAR
Regulatory Filings
2023-09-15 English
ANNOUNCEMENT ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Regulatory Filings
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2023-08-30 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2023-08-30 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 SEPTEMBER 2023
Regulatory Filings
2023-08-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-30 English
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS&#x3b; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS&#x3b; AND (3) NOTICE OF EGM
Regulatory Filings
2023-08-30 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
2023-08-28 English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-28 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
2023-08-28 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
2023-08-28 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
2023-08-28 English
List of Directors and Their Role and Function
Regulatory Filings
2023-08-28 English
ANNOUNCEMENT (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS&#x3b; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS&#x3b; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE&#x3b; AND (4) CLOSUR
Regulatory Filings
2023-08-28 English
ANNOUNCEMENT ON 2023 INTERIM RESULTS
Regulatory Filings
2023-08-28 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
2023-08-24 English
ANNOUNCEMENT PRINCIPAL UNAUDITED FINANCIAL DATA OF CNMDC FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-24 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
2023-08-23 English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-08 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
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 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
2023-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
List of Directors and Their Role and Function
Regulatory Filings
2023-06-15 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-06-15 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON THURSDAY, 15 JUNE 2023 AND PAYMENT OF THE FINA
Regulatory Filings
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2023-05-24 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2023-05-24 English
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-05-24 English
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-05-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Regulatory Filings
2023-05-24 English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-05-24 English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-05-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-05-24 English
(1) PROPOSED CHANGE OF AUDITORS (2) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERAL MEETING TO THE BOARD (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) GENERAL MANDATE TO ISSUE
Regulatory Filings
2023-05-24 English
ANNOUNCEMENT PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 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
2023-04-28 English
Terms of Reference and Rules of Procedure of Remuneration Committee under the board of directors
Regulatory Filings
2023-04-28 English
ANNOUNCEMENT PROPOSED ISSUE OF THE CORPORATE BONDS
Regulatory Filings
2023-04-28 English
ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2023-04-28 English
ANNOUNCEMENT
Regulatory Filings
2023-04-28 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
2023-04-26 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-04-26 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
2023-04-26 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
2023-04-26 English
2022 Sustainability Report
Regulatory Filings
2023-04-26 English
Notification Letter with Request Form to Non-Registered Shareholders
Regulatory Filings
2023-04-26 English
Notification Letter with Request Form to Registered Shareholders
Regulatory Filings
2023-04-26 English
Reply Form
Regulatory Filings
2023-04-26 English
Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2023-04-26 English
Annual Report 2022
Regulatory Filings
2023-04-26 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
2023-04-26 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-04-26 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
2023-04-25 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-04-25 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
2023-04-17 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-04-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-13 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
2023-04-12 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-27 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
2023-03-23 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-23 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
2023-03-22 English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-22 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
2023-03-15 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR 2022
Regulatory Filings
2023-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
VOLUNTARY ANNOUNCEMENT COOPERATION WITH MSD TO PROMOTE THE MARKETING AND SUPPLY OF LAGEVRIO (MOLNUPIRAVIR CAPSULE), AN ANTI-COVID-19 ORAL MEDICATION, IN MAINLAND CHINA
Regulatory Filings
2023-01-02 English