• Home
  • About Us
    Our Approach Our Team Board
  • Pipeline
  • News
  • Honor
  • Careers
  • Collaboration
  • Investor Relations
    Disclosure Contact IR
  • Contact
中文 ENG
    • Home
    • About us
      • Our Approach
      • Our Team
      • Board
    • Pipeline
    • News
    • Honor
    • Careers
    • Collaboration
    • Investor Relations
      • Disclosure
      • Contact IR
    • Contact
    • CN

Disclosure

Listing Documents Corporate Governance Documents on Display Announcements and Notices Financial Reports Research Reports

Announcements and Notices

2025-06-13

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Discover——

2025-06-06

INSIDE INFORMATION APPLICATION FOR THE H SHARE FULL CIRCULATION BY THE COMPANY Discover——

2025-06-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025 Discover——

2025-05-29

CIRCULAR OF 2024 AGM Discover——

2025-05-29

NOTICE OF THE 2024 ANNUAL GENERAL MEETING Discover——

2025-05-29

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2024 TO BE HELD ON THURSDAY, JUNE26, 2025 AND ANY ADJOURNMENT THEREOF Discover——

2025-05-27

RESIGNATION OF SENIOR MANAGEMENT AND JOINT COMPANY SECRETARY; AND RE-DESIGNATION OF AN EXECUTIVE DIRECTOR TO A NON-EXECUTIVE DIRECTOR Discover——

2025-05-19

VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT OF HANG SENG BIOTECH INDEX Discover——

2025-05-16

PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Discover——

2025-05-07

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025 Discover——

2025-04-24

CONNECTED TRANSACTION PARTICIPATION IN ESTABLISHMENT OF FUND Discover——

2025-04-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025 Discover——

2025-03-27

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024; RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Discover——

2025-03-27

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Discover——

2025-03-27

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Discover——

2025-03-17

DATE OF BOARD MEETING Discover——

2025-03-09

INVESTIGATOR DATA SHOW PIVOTAL PHASE II CLINICAL TRIAL OF TY-9591 VERSUS OSIMERTINIB AS A FIRST-LINE TREATMENT FOR BRAIN METASTASES FROM LUNG CANCER WITH EGFR MUTATIONS MET EXPECTATIONS WITH STATISTICAL AND CLINICAL SIGNIFICANCE Discover——

2025-03-04

MONTHLY RETURNS Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025 Discover——

2025-01-03

MONTHLY RETURNS Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024 Discover——

2025-02-18

Next Day Disclosure Return Discover——

2024-12-19

INSIDE INFORMATION – ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION APPLICATION OF THE COMPANY Discover——

2024-11-05

MONTHLY RETURNS-Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024 Discover——

2025-02-18

INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION Discover——

2025-02-10

INSIDE INFORMATION GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE FOR IMPLEMENTATION OF THE H SHARE FULL CIRCULATION Discover——

2025-02-05

MONTHLY RETURNS-Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025 Discover——

2025-01-03

Results of EGM/SGM- POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 3, 2025 Discover——

2024-12-19

Amendment of Constitutional Documents / Other- CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 Discover——

2024-12-19

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period- NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 Discover——

2024-12-19

Proxy Forms- FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON FRIDAY, JANUARY 3, 2025 AND ANY ADJOURNMENT THEREOF Discover——

2024-12-17

Closure of Books or Change of Book Closure Period- BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Discover——

2024-12-13

Continuing Connected Transaction- CONTINUING CONNECTED TRANSACTION ADVANCEMENT TO CONNECTED PERSON IN RELATION TO INDIVIDUAL INCOME TAX ARISING FROM THE AWARDS UNDER THE EMPLOYEE INCENTIVE SCHEME Discover——

2024-12-13

Amendment of Constitutional Documents-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Discover——

2024-09-13

INSIDE INFORMATION APPLICATION FOR THE H SHARE FULL CIRCULATION BY THE COMPANY Discover——

2024-12-03

MONTHLY RETURNS-Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024 Discover——

2024-10-04

MONTHLY RETURNS-Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024 Discover——

2024-09-06

Circulars – Notification Letter to Non-registered H Shareholders and Reply Form – Arrangement of Electronic Dissemination of Corporate Communications Discover——

2024-09-06

Circulars – Notification Letter to Registered H Shareholders and Reply Form – Arrangement of Electronic Dissemination of Corporate Communications Discover——

2024-09-06

MONTHLY RETURNS-Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024 Discover——

2024-08-23

CLARIFICATION ANNOUNCEMENT Discover——

2024-08-20

Date of Board Meeting Discover——

CN ENG
  • Home
  • About Us
  • Pipeline
  • News
  • Honor
  • Careers
  • Investors
  • Contact
Powered by SE

Copyright © 2019 浙江同源康 版权所有 浙ICP备19008464号