Year archive

Sinopharm Tech Holdings Limited — 2017 filings

All 67 regulatory filings released by Sinopharm Tech Holdings Limited (8156) in 2017, sourced directly from the official regulator.

67 Filings

2017 Period

2017 filings (67)

Filing	Released	Lang
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-12-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-15	English
APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2017-12-11	English
CLARIFICATION ANNOUNCEMENT ON THE PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES Capital/Financing Update	2017-12-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-12-05	English
FORM OF PROXY Proxy Solicitation & Information Statement	2017-12-05	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Regulatory Filings	2017-12-05	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES Capital/Financing Update	2017-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-11-30	English
RETIRING OF INFEPENDENT NON-EXECUTIVE DIRETORS, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-11-24	English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO FORMATION OF JOINT VENTURE WITH SINOPHARM TRADITIONAL CHINESE MEDICINE COMPANY LIMITED Capital/Financing Update	2017-11-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-11-23	English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO AGREEMENT WITH THE INFORMATION CENTRE OF HOUSING AND CONSTRUCTION BUREAU OF SHENZHEN MUNICIPALITY Regulatory Filings	2017-11-22	English
FIRST QUARTERLY REPORT 2017/2018 Interim / Quarterly Report	2017-11-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Regulatory Filings	2017-11-02	English
DATE OF BOARD MEETING Regulatory Filings	2017-10-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-10-16	English
FORM OF PROXY AGM Information	2017-10-16	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-10-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-04	English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO STRATEGIC COOPERATION AGREEMENT WITH TENCENT CLOUD Regulatory Filings	2017-10-02	English
ANNUAL REPORT 2017 Annual Report	2017-09-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-09-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017 Annual Report	2017-09-26	English
CHANGE OF COMPANY NAME Regulatory Filings	2017-09-22	English
DATE OF BOARD MEETING Report Publication Announcement	2017-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Regulatory Filings	2017-09-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2017 Declaration of Voting Results & Voting Rights Announcements	2017-08-14	English
UPDATE ON THE CONNECTED TRANSACTION IN RELATION TO THE AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS Capital/Financing Update	2017-08-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Regulatory Filings	2017-08-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-07-28	English
FORM OF PROXY Proxy Solicitation & Information Statement	2017-07-28	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-07-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Regulatory Filings	2017-07-06	English
Proposed Change of Company Name Regulatory Filings	2017-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Share Issue/Capital Change	2017-06-07	English
THIRD QUARTERLY REPORT 2016/2017 Interim / Quarterly Report	2017-05-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2017 Interim / Quarterly Report	2017-05-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Share Issue/Capital Change	2017-05-08	English
DATE OF BOARD MEETING Regulatory Filings	2017-04-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-04-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Regulatory Filings	2017-04-06	English
(REVISD) NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL) Share Issue/Capital Change	2017-04-02	English
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL) Transaction in Own Shares	2017-03-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2017 Declaration of Voting Results & Voting Rights Announcements	2017-03-29	English
VOLUNTARY ANNOUNCEMENT - SIGNING DEFINITIVE JOINT VENTURE AGREEMENT Capital/Financing Update	2017-03-23	English
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL) Share Issue/Capital Change	2017-03-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-03-10	English
FORM OF PROXY Proxy Solicitation & Information Statement	2017-03-10	English
1) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS; 2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE OF CONVERSION SHARES; AND 3) NOTICE OF EXTRA Proxy Solicitation & Information Statement	2017-03-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Share Issue/Capital Change	2017-03-03	English
VOLUNTARY ANNOUNCEMENT - SIGNING DEFINITIVE JOINT VENTURE AGREEMENT Regulatory Filings	2017-02-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-02-24	English
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL) Share Issue/Capital Change	2017-02-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-02-24	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2017-02-17	English
INTERIM REPORT 2016/2017 Interim / Quarterly Report	2017-02-14	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-02-10	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Regulatory Filings	2017-02-06	English
DATE OF BOARD MEETING Regulatory Filings	2017-01-25	English
CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS Capital/Financing Update	2017-01-18	English
VOLUNTARY ANNOUNCEMENT - WON A TENDER OF NEW MEDIA SERVICES FOR SHENZHEN TRAFFIC POLICE Regulatory Filings	2017-01-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Capital/Financing Update	2017-01-06	English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2017-01-03	English

Filings by year

2026 6 filings
2025 37 filings
2024 52 filings
2023 60 filings
2022 58 filings
2021 76 filings
2020 76 filings
2019 75 filings
2018 54 filings
2017 67 filings
2016 59 filings
2015 61 filings
2014 117 filings
2013 58 filings
2012 61 filings
2011 60 filings
2010 81 filings
2009 86 filings
2008 62 filings
2007 27 filings
2006 91 filings
2005 47 filings
2004 52 filings
2003 37 filings
2002 10 filings