Year archive

Sinopharm Group Co. Ltd. — 2025 filings

All 95 regulatory filings released by Sinopharm Group Co. Ltd. (1099) in 2025, sourced directly from the official regulator.

95 Filings

2025 Period

2025 filings (95)

Filing	Released	Lang
List of Directors and Their Role and Function Regulatory Filings	2025-12-19	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 19 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-04	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 DECEMBER 2025 Proxy Solicitation & Information Statement	2025-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-03	English
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-12-03	English
ANNOUNCEMENT (1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS, THE CHAIRMAN AND THE AUTHORIZED REPRESENTATIVE; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CLOSURE OF THE REGISTER OF Board/Management Information	2025-11-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-06	English
List of Directors and Their Role and Function Board/Management Information	2025-11-06	English
ANNOUNCEMENT PROPOSED CHANGE OF EXECUTIVE DIRECTOR Board/Management Information	2025-11-06	English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE THIRD QUARTER OF 2025 Earnings Release 9M 2025	2025-10-30	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-10-30	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-10-27	English
ANNOUNCEMENT QUARTERLY FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report 9M 2025	2025-10-27	English
ANNOUNCEMENT PRINCIPAL UNAUDITED FINANCIAL DATA OF CNMDC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025 Earnings Release 9M 2025	2025-10-23	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	2025-10-23	English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE THIRD QUARTER OF 2025 Earnings Release Q3 2025	2025-10-21	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	2025-10-21	English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025 Earnings Release 9M 2025	2025-10-21	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	2025-10-21	English
NOTICE OF BOARD MEETING Board/Management Information	2025-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-09-30	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2025 Earnings Release H1 2025	2025-08-29	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	2025-08-29	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	2025-08-25	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	2025-08-25	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	2025-08-25	English
ANNOUNCEMENT ON 2025 INTERIM RESULTS Interim / Quarterly Report H1 2025	2025-08-25	English
ANNOUNCEMENT PRINCIPAL UNAUDITED FINANCIAL DATA OF CNMDC FOR THE SIX MONTHS ENDED 30 JUNE 2025 Earnings Release H1 2025	2025-08-21	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	2025-08-21	English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2025 Earnings Release H1 2025	2025-08-20	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	2025-08-20	English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2025 Earnings Release H2 2025	2025-08-14	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	2025-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-07	English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (UPDATED) Notice of Dividend Amount	2025-06-12	English
List of Directors and Their Role and Function Board/Management Information	2025-06-12	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON THURSDAY, 12 JUNE 2025 AND PAYMENT OF THE FINA Declaration of Voting Results & Voting Rights Announcements	2025-06-12	English
RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR Board/Management Information	2025-06-10	English
List of Directors and Their Role and Function Governance Information	2025-06-09	English
ANNOUNCEMENT PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-05	English
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2025-05-22	English
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2025-05-22	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-22	English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2025-05-22	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2025-05-22	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-22	English
(1) PROPOSED DELEGATION OF POWER OF PROVISION OF GUARANTEES FOR SUBSIDIARIES TO THE BOARD (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIREC Proxy Solicitation & Information Statement	2025-05-22	English
List of Directors and Their Role and Function Governance Information	2025-05-16	English
ANNOUNCEMENT PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-07	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	2025-04-28	English
ANNOUNCEMENT QUARTERLY FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2025 Interim / Quarterly Report Q1 2025	2025-04-28	English
ANNOUNCEMENT PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-04-28	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	2025-04-25	English
Notification Letter and Reply Form to Non-Registered Shareholders-Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-04-25	English
Notification Letter and Reply Form to Registered Shareholders-Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-04-25	English
2024 Sustainability Report Environmental & Social Information	2025-04-25	English
Annual Report 2024 Regulatory Filings	2025-04-25	English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE FIRST QUARTER ENDED 31 MARCH 2025 Earnings Release Q1 2025	2025-04-24	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	2025-04-24	English
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE FIRST QUARTER ENDED 31 MARCH 2025 Earnings Release Q1 2025	2025-04-24	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	2025-04-24	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE THREE MONTHS ENDED 31 MARCH 2025 Earnings Release Q1 2025	2025-04-24	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	2025-04-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-04-10	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	2025-04-07	English
ANNOUNCEMENT PRINCIPAL AUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2025-03-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-23	English
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-20	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	2025-03-20	English
ANNOUNCEMENT PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-19	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	2025-03-19	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	2025-03-17	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	2025-03-17	English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR OF 2024 Earnings Release FY 2024	2025-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-06	English
List of Directors and Their Role and Function Governance Information	2025-02-12	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 12 FEBRUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 FEBRUARY 2025 Proxy Solicitation & Information Statement	2025-01-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-01-20	English
(1) PROPOSED APPOINTMENT OF DIRECTORS; AND (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-01-20	English
INSIDE INFORMATION ANNOUNCEMENT RESULTS ESTIMATE OF SINOPHARM ACCORD FOR THE YEAR OF 2024 Earnings Release FY 2024	2025-01-19	English
List of Directors and Their Role and Function Governance Information	2025-01-08	English
ANNOUNCEMENT CHANGE OF DIRECTORS Board/Management Information	2025-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English

Filings by year

2026 32 filings
2025 95 filings
2024 83 filings
2023 107 filings
2022 104 filings
2021 90 filings
2020 117 filings
2019 83 filings
2018 107 filings
2017 86 filings
2016 118 filings
2015 83 filings
2014 97 filings
2013 94 filings
2012 82 filings
2011 65 filings
2010 122 filings
2009 38 filings