Total records found: 420
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 02/10/2026 16:39 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (68KB)
Release Time: 18/09/2026 17:04 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 INTERIM REPORT (11MB)
Release Time: 01/09/2026 16:39 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (68KB)
Release Time: 28/08/2026 16:52 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (89KB)
Release Time: 28/08/2026 16:49 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (130KB)
Release Time: 28/08/2026 16:46 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 (173KB)
Release Time: 18/08/2026 16:31 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (90KB)
Release Time: 03/08/2026 16:56 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB)
Release Time: 27/07/2026 06:05 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Continuing Connected Transaction / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Continuing Connected Transaction / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) PASSING AWAY OF MR. HUANG XIANGBIN THE CONTROLLING SHAREHOLDER, FORMER EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND (2) TERMINATION OF THE GUARANTEE AGREEMENT (102KB)
Release Time: 15/07/2026 18:38 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Continuing Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTION (105KB)
Release Time: 02/07/2026 16:38 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 22/06/2026 18:55 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE AMENDMENT TO THE TERM OF THE GUARANTEE AGREEMENT (174KB)
Release Time: 01/06/2026 16:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 22/05/2026 16:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (95KB)
Release Time: 22/05/2026 16:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE (96KB)
Release Time: 15/05/2026 16:42 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026 (105KB)
Release Time: 06/05/2026 16:31 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 30/04/2026 19:38 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (95KB)
Release Time: 30/04/2026 19:37 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Nomination Committee Requirements]
]
(1) RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) NON-COMPLIANCE WITH RULE 3.27A OF THE LISTING RULES (101KB)
Release Time: 20/04/2026 19:26 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting, Proxy Form and Reply Form (951KB)
Release Time: 20/04/2026 19:23 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Circulars - [Other]
Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting, Proxy Form and Reply Form (971KB)
Release Time: 20/04/2026 19:15 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (99KB)
Release Time: 20/04/2026 19:12 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (108KB)
Release Time: 20/04/2026 19:10 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (275KB)
Release Time: 20/04/2026 18:55 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2025 (25MB)
Release Time: 20/04/2026 18:49 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (3MB)
Release Time: 01/04/2026 16:47 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 27/03/2026 12:02 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2025 (updated) (42KB)
Release Time: 26/03/2026 21:37 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2025 (42KB)
Release Time: 26/03/2026 21:36 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (174KB)
Release Time: 16/03/2026 16:31 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (96KB)
Release Time: 02/03/2026 16:37 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 02/02/2026 19:57 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (69KB)
Release Time: 05/01/2026 16:56 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (66KB)
Release Time: 05/12/2025 18:55 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters]
RESULTS OF THE INTERNAL CONTROL REMEDIATION (114KB)
Release Time: 01/12/2025 16:32 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025] (66KB)
Release Time: 04/11/2025 17:01 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (66KB)
Release Time: 20/10/2025 22:47 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Inside Information / Connected Transaction / Other - Miscellaneous]
KEY FINDINGS OF THE INTERNAL CONTROL REVIEW (123KB)
Release Time: 02/10/2025 17:05 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (66KB)
Release Time: 19/09/2025 17:01 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (1MB)
Release Time: 01/09/2025 16:31 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (66KB)
Release Time: 27/08/2025 16:56 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (166KB)
Release Time: 27/08/2025 16:56 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (95KB)
Release Time: 27/08/2025 16:55 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND APPOINTMENT OF LEAD INED (100KB)
Release Time: 27/08/2025 16:54 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (96KB)
Release Time: 15/08/2025 19:23 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Connected Transaction]
THE SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CONNECTED TRANSACTION RELATING TO THE PROVISION OF FINANCIAL ASSISTANCE TO THE CONNECTED PERSON (125KB)
Release Time: 15/08/2025 16:32 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (90KB)
Release Time: 04/08/2025 16:31 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (66KB)
Release Time: 07/07/2025 13:49 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (66KB)
Release Time: 05/06/2025 18:25 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (66KB)
Release Time: 30/05/2025 16:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE TO THE CONNECTED PERSON (183KB)
Release Time: 26/05/2025 20:59 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2025 (104KB)
Release Time: 15/05/2025 16:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2025 (105KB)
Release Time: 08/05/2025 19:33 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Documents on Display
2025 SHARE OPTION SCHEME (346KB)
Release Time: 08/05/2025 19:32 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (99KB)
Release Time: 08/05/2025 19:31 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (102KB)
Release Time: 08/05/2025 19:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Circulars - [Share Scheme]
(1) PROPOSAL FOR TERMINATION OF THE 2016 SHARE OPTION SCHEME AND ADOPTION OF THE 2025 SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (353KB)
Release Time: 06/05/2025 16:32 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (66KB)
Release Time: 22/04/2025 17:05 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (99KB)
Release Time: 22/04/2025 17:02 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (109KB)
Release Time: 22/04/2025 17:00 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (297KB)
Release Time: 22/04/2025 16:58 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024 (3MB)
Release Time: 22/04/2025 16:55 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (4MB)
Release Time: 01/04/2025 16:36 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (66KB)
Release Time: 28/03/2025 19:44 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
Shareholders' Communication Policy (106KB)
Release Time: 28/03/2025 19:43 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024 (42KB)
Release Time: 28/03/2025 19:42 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (186KB)
Release Time: 18/03/2025 16:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (97KB)
Release Time: 03/03/2025 16:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (66KB)
Release Time: 05/02/2025 16:39 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (66KB)
Release Time: 02/01/2025 16:46 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (66KB)
Release Time: 24/12/2024 16:32 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (95KB)
Release Time: 24/12/2024 16:31 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
]
APPOINTMENT OF VICE CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR (109KB)
Release Time: 03/12/2024 16:53 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (66KB)
Release Time: 04/11/2024 16:45 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (66KB)
Release Time: 15/10/2024 21:26 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Continuing Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION RELATING TO THE GUARANTEE AGREEMENT (207KB)
Release Time: 02/10/2024 16:50 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (66KB)
Release Time: 30/09/2024 21:43 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION RELATING TO THE GUARANTEE AGREEMENT (209KB)
Release Time: 23/09/2024 16:47 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (3MB)
Release Time: 03/09/2024 17:16 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (66KB)
Release Time: 28/08/2024 17:50 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (175KB)
Release Time: 16/08/2024 16:31 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (97KB)
Release Time: 01/08/2024 18:01 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (66KB)
Release Time: 02/07/2024 17:25 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (66KB)
Release Time: 03/06/2024 16:45 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB)
Release Time: 16/05/2024 21:00 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2024 (43KB)
Release Time: 06/05/2024 16:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB)
Release Time: 22/04/2024 18:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (98KB)
Release Time: 22/04/2024 18:27 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (104KB)
Release Time: 22/04/2024 18:24 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (274KB)
Release Time: 22/04/2024 18:20 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2023 (2MB)
Release Time: 22/04/2024 18:09 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (3MB)
Release Time: 09/04/2024 17:23 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF COMPANY LOGO (218KB)
Release Time: 02/04/2024 16:51 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (64KB)
Release Time: 26/03/2024 22:50 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2023 (42KB)
Release Time: 26/03/2024 22:47 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (191KB)
Release Time: 26/03/2024 22:32 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (99KB)
Release Time: 26/03/2024 22:28 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
]
(1) RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR (110KB)
Release Time: 14/03/2024 17:48 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (101KB)
Release Time: 13/03/2024 18:30 Stock Code: 06833 Stock Short Name: SINCO PHARMA Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (42KB)
Showing 100 of 420 records
Showing 100 of 420 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.