Total records found: 93
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Release Time Stock Code Stock Short Name Document
Release Time: 03/07/2026 16:37 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 26/06/2026 22:45 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION (1) ESTABLISHMENT OF LIMITED PARTNERSHIP FUND; AND (2) ACQUISITION OF LAND USE RIGHTS (184KB)
Release Time: 18/06/2026 22:50 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (63KB)
Release Time: 18/06/2026 22:49 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
ELECTION OF CHAIRMAN OF THE BOARD; APPOINTMENT OF MEMBERS OF EACH OF THE BOARD COMMITTEES; AND ENGAGEMENT OF SENIOR MANAGEMENT OF THE COMPANY (74KB)
Release Time: 18/06/2026 22:46 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (1MB)
Release Time: 18/06/2026 22:37 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Re-election or Appointment of...
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Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval]
]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING AND ELECTION OF EMPLOYEE DIRECTOR TO THE SECOND SESSION OF THE BOARD (119KB)
Release Time: 18/06/2026 21:22 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT CLINICAL TRIAL APPLICATION FOR NOVEL LY6G6D/4-1BB-TARGETING BISPECIFIC ANTIBODY HEC-921 INJECTION ACCEPTED BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF THE PRC (76KB)
Release Time: 03/06/2026 19:00 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (69KB)
Release Time: 29/05/2026 22:55 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Closure of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Closure of Books or Change of Book Closure Period]
]
CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE (74KB)
Release Time: 28/05/2026 22:08 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Proxy Forms
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING (118KB)
Release Time: 28/05/2026 22:06 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (92KB)
Release Time: 28/05/2026 22:05 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares]
]
CIRCULAR OF 2025 ANNUAL GENERAL MEETING (1MB)
Release Time: 28/05/2026 22:02 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED RE-ELECTION AND APPOINTMENTS OF DIRECTORS OF THE SECOND SESSION OF THE BOARD (331KB)
Release Time: 28/05/2026 22:00 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO CERTAIN GOVERNANCE RULES (73KB)
Release Time: 22/05/2026 21:08 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (85KB)
Release Time: 21/05/2026 16:46 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION (69KB)
Release Time: 06/05/2026 18:00 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE IN RESPECT OF THE H SHARE FULL CIRCULATION (190KB)
Release Time: 06/05/2026 17:05 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (69KB)
Release Time: 04/05/2026 08:01 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE MARKETING APPROVAL OF INSULIN GLARGINE INJECTION BY THE U.S. FOOD AND DRUG ADMINISTRATION (FDA) (79KB)
Release Time: 30/04/2026 16:32 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (14MB)
Release Time: 30/04/2026 16:31 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (8MB)
Release Time: 29/04/2026 18:31 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION BY THE COMPANY (192KB)
Release Time: 28/04/2026 17:42 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 23/04/2026 18:25 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 23/04/2026 18:19 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT THREE INNOVATIVE DRUGS OF THE GROUP SHOWCASED AT THE 2026 AACR ANNUAL MEETING HIGHLIGHTING A DIVERSIFIED PIPELINE IN TUMOR IMMUNOTHERAPY AND PRECISION TARGETED THERAPY (89KB)
Release Time: 21/04/2026 18:06 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 20/04/2026 19:06 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 17/04/2026 19:18 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 16/04/2026 20:58 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO MIXED PROTAMINE HUMAN INSULIN INJECTION (30R) - PREFILLED PEN-TYPE OBTAINED MARKETING APPROVAL FROM CHINA NATIONAL MEDICAL PRODUCTS ADMINISTRATION (78KB)
Release Time: 15/04/2026 18:14 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 14/04/2026 18:25 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 10/04/2026 18:26 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 09/04/2026 17:21 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 08/04/2026 19:11 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 08/04/2026 17:40 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ACCEPTANCE OF DRUG MARKETING AUTHORISATION APPLICATION FOR VONOPRAZAN FUMARATE AND SODIUM CHLORIDE INJECTION (72KB)
Release Time: 02/04/2026 18:22 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 01/04/2026 20:12 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 01/04/2026 20:08 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 31/03/2026 17:03 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (2MB)
Release Time: 19/03/2026 17:35 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (62KB)
Release Time: 13/03/2026 18:36 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (71KB)
Release Time: 03/03/2026 17:15 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 24/02/2026 17:35 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT THE ACCEPTANCE BY CHINA NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF INVESTIGATIONAL NEW DRUG APPLICATION FOR HEC-648 INJECTION, A MONOCLONAL ANTIBODY TARGETING THE G PROTEIN OF NIPAH VIRUS (71KB)
Release Time: 03/02/2026 20:31 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 26/01/2026 19:08 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT (78KB)
Release Time: 16/01/2026 19:35 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT CORE PRODUCT OLORIGLIFLOZIN CAPSULES OBTAINED MARKETING APPROVAL FROM NATIONAL MEDICAL PRODUCTS ADMINISTRATION (76KB)
Release Time: 14/01/2026 21:09 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT LAUNCH OF A WORLD-LEADING AI-POWERED R&D PLATFORM FOR PROTAC MECHANISM (75KB)
Release Time: 06/01/2026 18:40 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 05/01/2026 20:24 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 05/01/2026 19:08 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON PHASE I CLINICAL TRIAL OF HECN30227 (siRNA THERAPEUTIC TARGETING HEPATITIS B VIRUS) AND PROGRESS IN THE DEVELOPMENT OF SMALL NUCLEIC ACID PLATFORM (74KB)
Release Time: 05/01/2026 16:41 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 02/01/2026 18:41 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 31/12/2025 18:21 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (86KB)
Release Time: 29/12/2025 21:43 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION EQUITY TRANSFERS BETWEEN MEMBERS OF THE GROUP OF CONTROLLING SHAREHOLDERS (154KB)
Release Time: 16/12/2025 17:03 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (312KB)
Release Time: 16/12/2025 17:01 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (73KB)
Release Time: 02/12/2025 16:49 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 28/11/2025 16:40 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Proxy Forms
FORM OF PROXY FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (120KB)
Release Time: 28/11/2025 16:39 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (78KB)
Release Time: 28/11/2025 16:37 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
(1) PROPOSED GRANT OF REPURCHASE MANDATE; (2) PROPOSED EXTENSION OF GENERAL ISSUE MANDATE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (334KB)
Release Time: 28/11/2025 16:35 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (58KB)
Release Time: 28/11/2025 16:34 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Change of Nomination Committee Member / Amendment of Constitutional Documents]
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (105KB)
Release Time: 25/11/2025 21:27 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT SHARE REPURCHASE (69KB)
Release Time: 04/11/2025 16:40 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 06/10/2025 17:41 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 29/09/2025 21:04 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (9MB)
Release Time: 05/09/2025 21:07 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Results of EGM/SGM]
CLARIFICATION IN RELATION TO THE CIRCULAR, NOTICE AND PROXY FORM FOR, AND POLL RESULTS OF, THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2025 (76KB)
Release Time: 04/09/2025 16:34 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 22:00 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (3MB)
Release Time: 29/08/2025 19:12 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY (110KB)
Release Time: 19/08/2025 20:51 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Proxy Forms
FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (110KB)
Release Time: 19/08/2025 20:50 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (83KB)
Release Time: 19/08/2025 20:48 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Circulars - [General Mandate]
PROPOSED GRANT OF GENERAL ISSUE MANDATE AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (284KB)
Release Time: 19/08/2025 20:27 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (62KB)
Release Time: 18/08/2025 16:34 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (862KB)
Release Time: 18/08/2025 16:33 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (930KB)
Release Time: 07/08/2025 06:01 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Other - Miscellaneous]
]
JOINT ANNOUNCEMENT UPDATE REGARDING CONDITIONAL PRIVATISATION OF YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. BY SUNSHINE LAKE PHARMA CO., LTD. BY WAY OF MERGER BY ABSORPTION OF YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. (1) SATISFACTION OF CONDITIONS TO IMPLEMENTATION AND IMPLEMENTATION OF THE MERGER (2) APPOINTMENT OF AGENT FOR ODD LOT ARRANGEMENT (128KB)
Release Time: 06/08/2025 06:13 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (128KB)
Release Time: 06/08/2025 06:11 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS (33KB)
Release Time: 06/08/2025 06:07 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (55KB)
Release Time: 06/08/2025 06:04 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (39KB)
Release Time: 06/08/2025 06:01 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (185KB)
Release Time: 05/08/2025 06:21 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT WITHDRAWAL OF LISTING OF H SHARES AND EXPECTED TIMELINE FOR THE WITHDRAWAL OF LISTING AND THE IMPLEMENTATION OF THE SHARE EXCHANGE (138KB)
Release Time: 31/07/2025 18:24 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND (146KB)
Release Time: 23/07/2025 18:53 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT RESULTS OF EXERCISE OF RIGHT OF DISSENTING SHAREHOLDERS (131KB)
Release Time: 21/07/2025 19:56 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM / Dividend or Distribution / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EGM AND THE H SHAREHOLDERS' CLASS MEETING HELD ON MONDAY, 21 JULY 2025 RELATING TO THE PROPOSED CONDITIONAL PRIVATISATION OF YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. BY SUNSHINE LAKE PHARMA CO., LTD. BY WAY OF MERGER BY ABSORPTION OF YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. (2) PROPOSED WITHDRAWAL OF LISTING AND LAST DAY OF TRADING (3) PROPOSED SPECIAL DIVIDEND AND (4) INFORMATION REGARDING EXERCISE OF RIGHT OF DISSENTING SHAREHOLDERS (202KB)
Release Time: 29/06/2025 19:54 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 29/06/2025 19:37 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Listing Documents - [Introduction]
LISTING BY WAY OF INTRODUCTION ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (12MB)
Release Time: 29/06/2025 19:26 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Formal Notice / Listing of Securities by way of Introduction]
LISTING BY WAY OF INTRODUCTION OF 112,712,832 H SHARES OF RMB1.00 EACH ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (147KB)
Release Time: 29/06/2025 19:19 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
COMPOSITE DOCUMENT (1) PROPOSED CONDITIONAL PRIVATISATION OF YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. BY SUNSHINE LAKE PHARMA CO., LTD. BY WAY OF MERGER BY ABSORPTION OF YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. (2) PROPOSED SPECIAL DIVIDEND (3) PROPOSED WITHDRAWAL OF LISTING (4) NOTICE OF EXTRAORDINARY GENERAL MEETING AND (5) NOTICE OF THE H SHAREHOLDERS' CLASS MEETING (6MB)
Release Time: 29/06/2025 19:07 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT (1) PROPOSED CONDITIONAL PRIVATISATION OF YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. BY SUNSHINE LAKE PHARMA CO., LTD. BY WAY OF MERGER BY ABSORPTION OF YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. (2) PROPOSED WITHDRAWAL OF LISTING AND (3) DESPATCH OF COMPOSITE DOCUMENT (171KB)
Release Time: 11/06/2025 13:11 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (11MB)
Release Time: 11/06/2025 13:11 Stock Code: 06887 Stock Short Name: SUNSHINE PHARMA Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
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