Simcere Pharmaceutical Group Limited — Filings & Documents (112)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-04 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-08-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-08-04 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-22 · Memorandum & Articles
(C)Altered Articles of Association
2026-06-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-26 · Share Related
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)Accounts / Financial Statements
2025-07-22 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-06-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-06-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-08-26 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-08-26 · Share Related
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-19 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-19 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-20 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-11-02 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-11-02 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-09-21 · Share Related
(E)Accounts / Financial Statements
2023-07-21 · Accounts
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)Accounts / Financial Statements
2022-08-03 · Accounts
(E)FNSC1 - Return of Allotment
2022-06-22 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-14 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-23 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-10 · Share Related
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)Accounts / Financial Statements
2021-07-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-19 · Other
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2021-03-19 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-02 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-20 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-12 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2020-11-12 · Other
(E)Special resolution
2020-11-12 · Other
(E)Accounts / Financial Statements
2020-11-12 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-11-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-27 · Other
(E)Prospectus
2020-10-12 · Other
(E)Authorization letter for registration of a prospectus
2020-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-28 · Memorandum & Articles
(E)Special resolution
2020-04-23 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-04-23 · Memorandum & Articles
(C)Altered Articles of Association
2020-04-23 · Memorandum & Articles
(E)Amended document
2020-03-20 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-21 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-06-17 · Name Change
Certificate of Change of Name
2019-06-17 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-10 · Memorandum & Articles
(E)Special resolution
2019-05-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-25 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-01-16 · Name Change
Certificate of Change of Name
2019-01-16 · Name Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)Amended document
2018-02-05 · Other
(E)Amended document
2018-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-08-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-22 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-06-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-06-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-08-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-11-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-11-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-19 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-03-19 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-12 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-11-12 | |
| (E)Special resolution | Other | 2020-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-11-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-27 | |
| (E)Prospectus | Other | 2020-10-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-28 | |
| (E)Special resolution | Other | 2020-04-23 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-04-23 | |
| (E)Amended document | Other | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-17 | |
| Certificate of Change of Name | Name Change | 2019-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-10 | |
| (E)Special resolution | Other | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-16 | |
| Certificate of Change of Name | Name Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)Amended document | Other | 2018-02-05 | |
| (E)Amended document | Other | 2018-01-24 |
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