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Year archive

Sinopharm Tech Holdings Limited — 2019 filings

All 75 regulatory filings released by Sinopharm Tech Holdings Limited (8156) in 2019, sourced directly from the official regulator.

75 Filings
2019 Period
2019 filings (75)
Filing Released Lang
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-12-20 English
(I) TERMINATION OF THE PREVIOUS AGREEMENT IN RELATION TO THE ACQUISITION OF 25% OF THE EQUITY INTERESTS IN THE TARGET COMPANY AND (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF
Capital/Financing Update
2019-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-20 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2019&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND M
Declaration of Voting Results & Voting Rights Announcements
2019-11-20 English
FIRST QUARTERLY REPORT 2019/2020
Regulatory Filings
2019-11-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-13 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO A MEMORANDUM OF STRATEGIC COOPERATION WITH LEE FONG SUPERMARKET COMPANY LIMITED
Regulatory Filings
2019-11-12 English
INSIDE INFORMATION - EXPECTED SIGNIFICANT DECREASE IN LOSS
Earnings Release
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH BEIJING CAI-YAN TECHNOLOGY CO., LTD.
Regulatory Filings
2019-11-03 English
DATE OF BOARD MEETING
Board/Management Information
2019-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-21 English
FORM OF PROXY
AGM Information
2019-10-21 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
2019-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-04 English
EXTENSION OF LONG STOP DATE IN RESPECT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 25% OF THE EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES U
Capital/Financing Update
2019-09-30 English
ANNUAL REPORT 2019
Regulatory Filings
2019-09-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-04 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-04 English
CLARIFICATION ANNOUNCEMENT
Director's Dealing
2019-08-22 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-08-14 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH BEIJING GUORUN JIUHE HEALTH TECHNOLOGY CO., LTD AND KENFORD MEDICAL GROUP COMPANY LIMITED
Regulatory Filings
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-29 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-29 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SINOPHARM TRADITIONAL CHINESE MEDICINE CO. LTD AND ZHONG WEI HUA XIN FUND MANAGEMENT CO., LTD
Regulatory Filings
2019-07-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-08 English
CHANGE OF NAME, STOCK SHORT NAME, LOGO AND WEBSITE OF THE COMPANY
Regulatory Filings
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Major Shareholding Notification
2019-07-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 25% OF THE EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-06 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-05-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-23 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-23 English
Proposed Change of Company Name
Regulatory Filings
2019-05-14 English
THIRD QUARTERLY REPORT 2018/2019
Interim / Quarterly Report
2019-05-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-14 English
ADJUSTMENTS IN RELATION TO THE OUTSTANDING CONVERTIBLE BONDS
Capital/Financing Update
2019-05-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-05-10 English
NEXT DAY DISCLOSURE RETURNS
Transaction in Own Shares
2019-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Major Shareholding Notification
2019-05-07 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-05-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-18 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO A CONTRACT WITH JD.COM INTERNATIONAL LIMITED
Regulatory Filings
2019-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-04-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-01 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETI
Proxy Solicitation & Information Statement
2019-04-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-03-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-02-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-02-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-02-28 English
1) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS&#x3b; 2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE OF CONVERSION SHARES&#x3b; AND 3) NOTICE OF EXTRA
Proxy Solicitation & Information Statement
2019-02-28 English
INTERIM REPORT 2018/2019
Interim / Quarterly Report
2019-02-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-13 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Capital/Financing Update
2019-02-11 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-29 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-01-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-01-22 English
NEXT DAY DISCLOSURE RETURNS
Share Issue/Capital Change
2019-01-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-01-22 English
CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2019-01-17 English
UPDATE ON PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-01-14 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-07 English
(1)DISCLOSEABLE TRANSACTION - IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2)CONTINUING CONNECTED TRANSACTION -
Capital/Financing Update
2019-01-07 English