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Year archive

Sinopharm Tech Holdings Limited — 2023 filings

All 60 regulatory filings released by Sinopharm Tech Holdings Limited (8156) in 2023, sourced directly from the official regulator.

60 Filings
2023 Period
2023 filings (60)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-29 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-29 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-12-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
FORM OF PROXY
AGM Information
2023-11-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF T
AGM Information
2023-11-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-11-22 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-11-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023
Audit Report / Information
2023-11-16 English
INSIDE INFORMATION - ADJOURNMENT OF WINDING-UP PETITION HEARING
Legal Proceedings Report
2023-11-15 English
FIRST QUARTERLY REPORT 2023/2024
Interim / Quarterly Report
2023-11-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-06 English
ANNUAL REPORT 2023
Annual Report
2023-09-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-29 English
INSIDE INFORMATION - EXPECTED SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2023-09-22 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-09-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-09-19 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2023-09-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 5.05(1), 5.06, 5.28, 5.33 AND 5.36A OF THE GEM LISTING RULES
Board/Management Information
2023-09-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 5.05(1), 5.06, 5.28, 5.33 AND 5.36A OF THE GEM LISTING RULES
Board/Management Information
2023-09-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-12 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-06 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2023-08-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-28 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING&#x3b; (2) EFFECTIVE DATES OF THE SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE CIRCULAR DATED 10 AUGUST 2023
Regulatory Filings
2023-08-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-08-15 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-08-09 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2023-08-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-08-03 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2023-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-06 English
CHANGE OF AUDITORS
Regulatory Filings
2023-06-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-16 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-05-16 English
THIRD QUARTERLY REPORT 2022/2023
Interim / Quarterly Report
2023-05-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-06 English
INTERIM REPORT 2022/2023
Interim / Quarterly Report
2023-02-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2023-02-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Share Issue/Capital Change
2023-02-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English