Sinopharm Group Co. Ltd.
1099.HK
Cena:
Valuace
70
Růst
30
Zdraví
55
Dokumenty & prezentace
Datum podání
2026
announcement
NOTICE OF BOARD MEETING
19. říj 2026
před 9 dny
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
7. říj 2026
před 21 dny
interim_report
Interim Report 2026
23. zář 2026
před 1 měs.
results_announcement
ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 15 SEPTEMBER 2026; AND (2) ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AND CHAIRMEN AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD
15. zář 2026
před 1 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
4. zář 2026
před 2 měs.
announcement
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 15 SEPTEMBER 2026
31. srp 2026
před 2 měs.
announcement
NOTICE OF EXTRAORDINARY GENERAL MEETING
31. srp 2026
před 2 měs.
announcement
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF EGM
31. srp 2026
před 2 měs.
announcement
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF EGM
31. srp 2026
před 2 měs.
announcement
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
28. srp 2026
před 2 měs.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2026
28. srp 2026
před 2 měs.
announcement
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
24. srp 2026
před 2 měs.
announcement
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
24. srp 2026
před 2 měs.
announcement
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
24. srp 2026
před 2 měs.
announcement
(1) PROPOSED RE-ELECTION OF DIRECTORS; AND (2) CLOSURE OF THE REGISTER OF MEMBERS
24. srp 2026
před 2 měs.
interim_report
ANNOUNCEMENT ON 2026 INTERIM RESULTS
24. srp 2026
před 2 měs.
announcement
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
19. srp 2026
před 2 měs.
announcement
CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN CHINA NATIONAL MEDICINES GUORUI PHARMACEUTICAL CO., LTD.
19. srp 2026
před 2 měs.
announcement
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
19. srp 2026
před 2 měs.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2026
19. srp 2026
před 2 měs.
announcement
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
19. srp 2026
před 2 měs.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED FINANCIAL DATA OF CNMDC FOR THE SIX MONTHS ENDED 30 JUNE 2026
19. srp 2026
před 2 měs.
announcement
List of Directors and Their Role and Function
18. srp 2026
před 2 měs.
announcement
ANNOUNCEMENT CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
18. srp 2026
před 2 měs.
announcement
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
17. srp 2026
před 2 měs.
announcement
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2026
17. srp 2026
před 2 měs.
announcement
NOTICE OF BOARD MEETING
7. srp 2026
před 3 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
6. srp 2026
před 3 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
6. čvc 2026
před 4 měs.
announcement
PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (UPDATED)
18. čvn 2026
před 4 měs.
results_announcement
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON THURSDAY, 18 JUNE 2026 AND PAYMENT OF THE FINAL DIVIDEND
18. čvn 2026
před 4 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
4. čvn 2026
před 5 měs.
announcement
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
28. kvě 2026
před 5 měs.
announcement
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING
28. kvě 2026
před 5 měs.
announcement
FORM OF PROXY FOR ANNUAL GENERAL MEETING
28. kvě 2026
před 5 měs.
announcement
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
28. kvě 2026
před 5 měs.
announcement
NOTICE OF H SHAREHOLDERS' CLASS MEETING
28. kvě 2026
před 5 měs.
announcement
NOTICE OF ANNUAL GENERAL MEETING
28. kvě 2026
před 5 měs.
announcement
(1) PROPOSED DELEGATION OF POWER OF PROVISION OF GUARANTEES FOR SUBSIDIARIES TO THE BOARD (2) GENERAL MANDATE TO ISSUE NEW SHARES (3) GENERAL MANDATE TO REPURCHASE H SHARES (4) APPLICATION FOR EXTENDING THE VALIDITY PERIOD OF THE REGISTRATION NOTICE OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS (5) NOTICE OF AGM (6) NOTICE OF H SHAREHOLDERS' CLASS MEETING AND (7) NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
28. kvě 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
7. kvě 2026
před 6 měs.
announcement
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
29. dub 2026
před 6 měs.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE FIRST QUARTER ENDED 31 MARCH 2026
29. dub 2026
před 6 měs.
announcement
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
27. dub 2026
před 6 měs.
Kvartální
ANNOUNCEMENT QUARTERLY FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2026
27. dub 2026
před 6 měs.
announcement
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
24. dub 2026
před 6 měs.
announcement
Notification Letter and Reply Form to Non-Registered Shareholders-Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
24. dub 2026
před 6 měs.
announcement
Notification Letter and Reply Form to Registered Shareholders-Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
24. dub 2026
před 6 měs.
announcement
2025 Sustainability Report
24. dub 2026
před 6 měs.
Výroční
Annual Report 2025
24. dub 2026
před 6 měs.
announcement
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
23. dub 2026
před 6 měs.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED FINANCIAL DATA OF CNMDC FOR THE THREE MONTHS ENDED 31 MARCH 2026
23. dub 2026
před 6 měs.
announcement
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
22. dub 2026
před 6 měs.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE FIRST QUARTER ENDED 31 MARCH 2026
22. dub 2026
před 6 měs.
announcement
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
21. dub 2026
před 6 měs.
announcement
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE THREE MONTHS ENDED 31 MARCH 2026
21. dub 2026
před 6 měs.
announcement
NOTICE OF BOARD MEETING
10. dub 2026
před 7 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
9. dub 2026
před 7 měs.
announcement
ANNOUNCEMENT PRINCIPAL AUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE YEAR ENDED 31 DECEMBER 2025
1. dub 2026
před 7 měs.
announcement
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
1. dub 2026
před 7 měs.
announcement
PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
23. bře 2026
před 7 měs.
Výroční
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
23. bře 2026
před 7 měs.
announcement
ANNOUNCEMENT PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE YEAR ENDED 31 DECEMBER 2025
19. bře 2026
před 7 měs.
announcement
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
19. bře 2026
před 7 měs.
announcement
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA OF CNMDC FOR THE YEAR ENDED 31 DECEMBER 2025
19. bře 2026
před 7 měs.
announcement
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
19. bře 2026
před 7 měs.
announcement
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE YEAR OF 2025
18. bře 2026
před 7 měs.
announcement
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
18. bře 2026
před 7 měs.
announcement
NOTICE OF BOARD MEETING
10. bře 2026
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
5. bře 2026
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
5. úno 2026
před 9 měs.
announcement
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
26. led 2026
před 9 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
7. led 2026
před 10 měs.
2025
announcement
List of Directors and Their Role and Function
19. pro 2025
před 10 měs.
results_announcement
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 19 DECEMBER 2025
19. pro 2025
před 10 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
4. pro 2025
před 11 měs.
announcement
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 DECEMBER 2025
4. pro 2025
před 11 měs.
announcement
NOTICE OF EXTRAORDINARY GENERAL MEETING
4. pro 2025
před 11 měs.
announcement
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) NOTICE OF EGM
4. pro 2025
před 11 měs.
announcement
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 MEMBERS
28. lis 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
6. lis 2025
před 1 r.
announcement
List of Directors and Their Role and Function
6. lis 2025
před 1 r.
announcement
ANNOUNCEMENT PROPOSED CHANGE OF EXECUTIVE DIRECTOR
6. lis 2025
před 1 r.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE THIRD QUARTER OF 2025
30. říj 2025
před 1 r.
announcement
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
30. říj 2025
před 1 r.
announcement
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
27. říj 2025
před 1 r.
Kvartální
ANNOUNCEMENT QUARTERLY FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
27. říj 2025
před 1 r.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED FINANCIAL DATA OF CNMDC FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
23. říj 2025
před 1 r.
announcement
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
23. říj 2025
před 1 r.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE THIRD QUARTER OF 2025
21. říj 2025
před 1 r.
announcement
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
21. říj 2025
před 1 r.
announcement
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
21. říj 2025
před 1 r.
announcement
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
21. říj 2025
před 1 r.
announcement
NOTICE OF BOARD MEETING
10. říj 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
30. zář 2025
před 1 r.
interim_report
Interim Report 2025
26. zář 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
4. zář 2025
před 1 r.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2025
29. srp 2025
před 1 r.
announcement
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
29. srp 2025
před 1 r.
announcement
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
25. srp 2025
před 1 r.
announcement
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
25. srp 2025
před 1 r.
announcement
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
25. srp 2025
před 1 r.
interim_report
ANNOUNCEMENT ON 2025 INTERIM RESULTS
25. srp 2025
před 1 r.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED FINANCIAL DATA OF CNMDC FOR THE SIX MONTHS ENDED 30 JUNE 2025
21. srp 2025
před 1 r.
announcement
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
21. srp 2025
před 1 r.
announcement
ANNOUNCEMENT PRINCIPAL UNAUDITED ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOPHARM (CNCM LTD) FOR THE SIX MONTHS ENDED 30 JUNE 2025
20. srp 2025
před 1 r.
announcement
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
20. srp 2025
před 1 r.
announcement
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF SINOPHARM ACCORD FOR THE SIX MONTHS ENDED 30 JUNE 2025
14. srp 2025
před 1 r.
announcement
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
14. srp 2025
před 1 r.
announcement
NOTICE OF BOARD MEETING
12. srp 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
6. srp 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
7. čvc 2025
před 1 r.
announcement
PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (UPDATED)
12. čvn 2025
před 1 r.
announcement
List of Directors and Their Role and Function
12. čvn 2025
před 1 r.
results_announcement
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 FINAL DIVIDEND
12. čvn 2025
před 1 r.
announcement
RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
10. čvn 2025
před 1 r.
announcement
List of Directors and Their Role and Function
9. čvn 2025
před 1 r.
announcement
ANNOUNCEMENT PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
9. čvn 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
5. čvn 2025
před 1 r.
announcement
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
22. kvě 2025
před 1 r.
announcement
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING
22. kvě 2025
před 1 r.
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