Home 简繁 EN

Announcements

2018

2018
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009

DEC28

Announcements and Notices - Announcement Resignation of Non-executive Director and Change of Joint Company Secretarypdf
DEC28

Announcements and Notices - List of Directors and Their Role and Functionpdf
DEC28

Announcements and Notices - Announcement Poll Results of the Extraordinary General Meeting Held on Friday, 28 December 2018pdf
DEC14

Next Day Disclosure Returnpdf
NOV30

Announcements and Notices - Supplemental Notice of Extraordinary General Meetingpdf
NOV29

Announcements and Notices - 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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
NOV26

Announcements and Notices - 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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
NOV22

Announcements and Notices - 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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
NOV16

Announcements and Notices - Announcement Proposed Change in Directorspdf
NOV16

Announcements and Notices - Announcement First Unlocking of the Restricted Shares under the Initial Grant Pursuant to the Restricted Share Incentive Schemepdf
NOV12

Announcements and Notices - Notice of Extraordinary General Meetingpdf
OCT29

Announcements and Notices - 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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
OCT29

Announcements and Notices - Announcementpdf
OCT26

Announcements and Notices - Announcement Proposed Change in Directorspdf
OCT26

Announcements and Notices - 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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
OCT26

Announcements and Notices - Announcement Principal Financial Data of Sinopharm Accord for the Nine Months Ended 30 September 2018pdf
OCT25

Announcements and Notices - 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Just Been Published by the Issuer in the Chinese Section of This Website, A Corresponding Version of Which May Or May Not be Published in This Sectionpdf
OCT25

Announcements and Notices - Announcement Principal Financial Data of Sinopharm (cncm Ltd) for the Nine Months Ended 30 September 2018pdf
OCT11

Announcements and Notices - Notice of Board Meetingpdf
SEP21

Announcements and Notices - Announcement Poll Results of the Extraordinary General Meeting Held on Friday, 21 September 2018pdf
SEP21

Articles of Associationpdf
SEP06

Announcements and Notices - Supplemental Notice of Extraordinary General Meetingpdf
AUG27

Announcements and Notices - 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 Sectionpdf
AUG27

Announcements and Notices - Announcement on 2018 Interim Resultspdf
AUG24

Announcements and Notices - Announcement Proposed Amendments to the Articles of Association Change of Joint Company Secretarypdf
AUG23

Announcements and Notices - 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 Sectionpdf
AUG23

Announcements and Notices - Announcement Principal Financial Data of Sinopharm (cncm Ltd) for the Six Months Ended 30 June 2018pdf
AUG23

Announcements and Notices - 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 Sectionpdf
AUG23

Announcements and Notices - Announcement Principal Financial Data of Sinopharm Accord for the Six Months Ended 30 June 2018pdf
AUG07

Announcements and Notices - Notice of Extraordinary General Meetingpdf
AUG07

Announcements and Notices - Notice of Board Meetingpdf
JUL30

Announcements and Notices - Further Announcement Discloseable Transaction and Connected Transaction: Proposed Acquisition of 60% Equity Interest in the Target Company by Issue of Domestic Shares under General Mandate Delay in Despatch of Circularpdf
JUL11

Announcements and Notices - Discloseable Transaction and Connected Transaction: Proposed Acquisition of 60% Equity Interest in the Target Company by Issue of Domestic Shares under General Mandatepdf
JUN28

Articles of Associationpdf
JUN28

Announcements and Notices - Announcement Poll Results of the Annual General Meeting Held on Thursday, 28 June 2018 and Payment of the Final Dividendpdf
MAY10

Announcements and Notices - Notice of Annual General Meetingpdf
APR27

Announcements and Notices - 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 Sectionpdf
APR27

Announcements and Notices - Announcementpdf
APR26

Announcements and Notices - 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 Sectionpdf
APR26

Announcements and Notices - Announcement Principal Financial Data of Sinopharm (cncm Ltd) for the Three Months Ended 31 March 2018pdf
APR26

Announcements and Notices - Proposed Amendments to the Articles of Association Proposed Amendments to the Rules of Procedure of the Board of Directorspdf
APR25

Announcements and Notices - 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 Sectionpdf
APR25

Announcements and Notices - 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 Sectionpdf
APR23

Announcements and Notices - 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 Sectionpdf
APR23

Announcements and Notices - 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 Sectionpdf
APR23

Announcements and Notices - Announcement Principal Financial Data of Sinopharm Accord for the Three Months Ended 31 March 2018pdf
APR23

Announcements and Notices - Announcement Principal Financial Data of Sinopharm Accord for the Three Months Ended 31 March 2018pdf
APR10

Announcements and Notices - Profit Warningpdf
APR10

Announcements and Notices - 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 Sectionpdf
APR10

Announcements and Notices - Notice of Board Meetingpdf
MAR26

Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2017pdf
MAR23

Announcements and Notices - List of Directors and Their Role and Functionpdf
MAR23

Announcements and Notices - Proposed Amendments to the Articles of Association Proposed Amendments to the Rules of Procedure of the Board of Directors Establishment of the Legal and Compliance Committeepdf
MAR23

Announcements and Notices - Continuing Connected Transaction Entering Into the Factoring Services Framework Agreementpdf
MAR22

Announcements and Notices - 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 Sectionpdf
MAR22

Announcements and Notices - Announcement Principal Financial Data of Sinopharm (cncm Ltd) for the Year Ended 31 December 2017pdf
MAR21

Announcements and Notices - 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 Sectionpdf
MAR21

Announcements and Notices - Announcement Principal Financial Data of Sinopharm Accord for the Year Ended 31 December 2017pdf
MAR09

Announcements and Notices - List of Directors and Their Role and Functionpdf
MAR09

Announcements and Notices - Announcement Poll Results of the Extraordinary General Meeting Held on Friday, 9 March 2018pdf
MAR01

Notice of Board Meetingpdf
JAN23

Announcements and Notices - Notice of Extraordinary General Meetingpdf
JAN12

Announcements and Notices - List of Directors and Their Role and Functionpdf
JAN12

Announcements and Notices - Announcement Proposed Change in Directors Change in Employee Representative Supervisor and Proposed Issue of the Corporate Bondspdf