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Year archive

Sinopharm Tech Holdings Limited — 2022 filings

All 58 regulatory filings released by Sinopharm Tech Holdings Limited (8156) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-12-28 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ESTABLISHING A JOINT VENTURE WITH GUANGDONG TONGGUANYI NETWORK TECHNOLOGY CO., LTD.
Regulatory Filings
2022-12-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-06 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-11-15 English
FORM OF PROXY
AGM Information
2022-11-14 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
2022-11-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-11-14 English
FIRST QUARTERLY REPORT 2022/2023
Interim / Quarterly Report
2022-11-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-07 English
POSITIVE PROFIT ALERT
Earnings Release
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Capital/Financing Update
2022-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-02 English
TERMINATION OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-10-21 English
LOAN CAPITALISATION AGREEMENT
Regulatory Filings
2022-10-21 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-10-21 English
CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-07 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-09-30 English
ANNUAL REPORT 2022
Annual Report
2022-09-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-05 English
CHANGE OF DIRECTORS AND APPOINTMENT OF HONORARY CONSULTANT
Board/Management Information
2022-09-05 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2022-09-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-08-31 English
UPDATE ON THE PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-08-22 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change
2022-08-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF DIRECTORS, CHAIRPERSON OF THE BOARD, AND CHIEF EXECUTIVE OFFICER&#x3b; (2) RE-DESIGNATION AND APPOINTMENT OF DIRECTORS&#x3b; (3) CHANGE OF A
Board/Management Information
2022-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-01 English
(1) RESIGNATION OF DIRECTORS, CHAIRPERSON OF THE BOARD, AND CHIEF EXECUTIVE OFFICER&#x3b; (2) RE-DESIGNATION AND APPOINTMENT OF DIRECTORS&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE O
Board/Management Information
2022-08-01 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2022-08-01 English
CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Capital/Financing Update
2022-06-07 English
VOLUNTARY ANNOUNCEMENT - POSSIBLE DILUTION OF INTEREST IN AN ASSOCIATE
Capital/Financing Update
2022-06-07 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO COOPERATION AGREEMENT WITH TENCENT CLOUD
Regulatory Filings
2022-05-24 English
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-05-23 English
THIRD QUARTERLY REPORT 2021/2022
Interim / Quarterly Report
2022-05-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-06 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-29 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 GUOKE INNOVATIVE ANTI-COUNTERFEITING PRODUCTS' FIRST APPLICATION ON INTANGIBLE CULTURAL HERITAGE PRODUCT
Regulatory Filings
2022-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-01 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report
2022-02-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
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
DATE OF BOARD MEETING
Regulatory Filings
2022-01-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2022-01-18 English
INSIDE INFORMATION - UPDATE ON THE CONVERTIBLE BONDS
Capital/Financing Update
2022-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-06 English