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Year archive

Shanghai Haohai Biological Technology Co., Ltd. — 2019 filings

All 132 regulatory filings released by Shanghai Haohai Biological Technology Co., Ltd. (6826) in 2019, sourced directly from the official regulator.

132 Filings
2019 Period
2019 filings (132)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-31 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-31 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-31 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-31 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-31 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-31 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-31 English
(1) UTILISATION OF PART OF THE OVER SUBSCRIPTION PROCEEDS FROM A SHARE OFFERING FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL&#x3b; (2) PURCHASE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SEN
Capital/Financing Update
2019-12-30 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-12-30 English
Notification Letter and Request Form to Registered Holders
Report Publication Announcement
2019-12-30 English
REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, FEBRUARY 14, 2020
Regulatory Filings
2019-12-30 English
REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, FEBRUARY 14, 2020
Regulatory Filings
2019-12-30 English
FORM OF PROXY FOR THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, FEBRUARY 14, 2020
Proxy Solicitation & Information Statement
2019-12-30 English
FORM OF PROXY FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, FEBRUARY 14, 2020
Proxy Solicitation & Information Statement
2019-12-30 English
NOTICE OF 2020 FIRST H SHAREHOLDERS' CLASS MEETING
Transaction in Own Shares
2019-12-30 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-12-30 English
UPDATE ANNOUNCEMENT ON PROPOSED CHANGE OF JOINT COMPANY SECRETARY
Board/Management Information
2019-12-24 English
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 section
Regulatory Filings
2019-12-19 English
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 section
Regulatory Filings
2019-12-19 English
ARTICLES OF ASSOCIATION
Governance Information
2019-12-19 English
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 section
Regulatory Filings
2019-12-19 English
List of Directors and their Role and Function
Board/Management Information
2019-12-19 English
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 section
Regulatory Filings
2019-12-19 English
RE-DESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF BOARD SECRETARY AND PROPOSED CHANGE OF JOINT COMPANY SECRETARY
Board/Management Information
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
Capital/Financing Update
2019-12-04 English
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 section
Regulatory Filings
2019-11-22 English
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 section
Regulatory Filings
2019-11-22 English
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 section
Regulatory Filings
2019-11-22 English
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 section
Regulatory Filings
2019-11-22 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT IN RELATION TO SHANGHAI HAOHAI BIOTEC INTERNATIONAL MEDICAL RESEARCH AND DEVELOPMENT AND INDUSTRIALIZATION BASE PROJECT (PHASE I)
Capital/Financing Update
2019-11-19 English
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 section
Regulatory Filings
2019-11-07 English
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 section
Regulatory Filings
2019-11-07 English
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 section
Regulatory Filings
2019-11-07 English
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 section
Regulatory Filings
2019-11-07 English
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 section
Regulatory Filings
2019-11-07 English
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 section
Regulatory Filings
2019-11-07 English
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 section
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-10-30 English
WORKING RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD
Remuneration Information
2019-10-29 English
WORKING RULES OF THE NOMINATION COMMITTEE OF THE BOARD
Governance Information
2019-10-29 English
WORKING RULES OF THE AUDIT COMMITTEE OF THE BOARD
Governance Information
2019-10-29 English
ARTICLES OF ASSOCIATION
Governance Information
2019-10-29 English
UPDATED FINANCIAL INFORMATION
Interim / Quarterly Report 9M 2019
2019-10-28 English
COMPLETION OF THE A SHARE OFFERING
Capital/Financing Update
2019-10-28 English
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 section
Regulatory Filings
2019-10-28 English
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 section
Regulatory Filings
2019-10-25 English
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 section
Regulatory Filings
2019-10-25 English
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 section
Regulatory Filings
2019-10-22 English
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 section
Regulatory Filings
2019-10-21 English
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 section
Regulatory Filings
2019-10-18 English
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 section
Regulatory Filings
2019-10-18 English
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 section
Regulatory Filings
2019-10-18 English
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 section
Regulatory Filings
2019-10-18 English
DETERMINATION OF THE OFFER SIZE AND OFFER PRICE FOR THE A SHARE OFFERING
Capital/Financing Update
2019-10-18 English
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 section
Regulatory Filings
2019-10-16 English
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 section
Regulatory Filings
2019-10-11 English
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 section
Regulatory Filings
2019-10-11 English
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 section
Regulatory Filings
2019-10-11 English
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 section
Regulatory Filings
2019-10-11 English
PRELIMINARY PRICE CONSULTATION PERIOD OF A SHARE OFFERING AND SUMMARY OF PRINCIPAL PROVISIONS OF THE A SHARE PROSPECTUS
Capital/Financing Update
2019-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Share Issue/Capital Change
2019-09-30 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-09-29 English
COMPLETION OF REGISTRATION OF A SHARE OFFERING
Capital/Financing Update
2019-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-08-16 English
Notification Letter and Request Form to Registered Holders - Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-08-16 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-02 English
OVERSEAS REGULATORY ANNOUNCEMENT - REGISTRATION PROOF PROSPECTUS
Capital/Financing Update
2019-07-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-19 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-07-18 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-16 English
ANNOUNCEMENT ON APPROVAL OF A SHARE OFFERING BY THE LISTING COMMITTEE FOR SCI-TECH INNOVATION BOARD
Capital/Financing Update
2019-07-15 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-07-15 English
UPDATE OF A SHARE OFFERING FINANCIAL INFORMATION IN RELATION TO PROSPECTUS OF A SHARE OFFERING
Capital/Financing Update
2019-07-05 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-07-05 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
List of Directors and their Role and Function
Board/Management Information
2019-06-27 English
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING HELD ON JUNE 27, 2019&#x3b; APPOINTMENT OF MEMBERS FOR THE FOURTH SESSION OF THE BOARD AND SUPERVISORY COMMITTEE&#x3b; APPOINTMENT OF CHAIRMAN FOR THE FOURT
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
Notification Letter and Request Form to Registered Holders
Report Publication Announcement
2019-06-11 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-06-11 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 27, 2019
AGM Information
2019-06-11 English
SUPPLEMENTAL NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-06-11 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE GENERAL MEETING AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS FOR THE PURPOSE OF THE PROPOSED A SHARE OFFERI
Governance Information
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-06-04 English
Notification Letter and Request Form to Registered Holders
Report Publication Announcement
2019-06-03 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-06-03 English
(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2018 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2018 (3) 2018 FINANCIAL REPORTS (4) ENGAGEMENT OF DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR OF
AGM Information
2019-06-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-05-28 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-05-16 English
Notification Letter and Request Form to Registered Holders
Report Publication Announcement
2019-05-09 English
Notification Letter and Request Form to Non-Registered Holders
AGM Information
2019-05-09 English
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 27, 2019
AGM Information
2019-05-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 27, 2019
AGM Information
2019-05-09 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
Notification Letter and Request Form to Registered Holders - Notice of Publication of 2018 Annual Report
Report Publication Announcement
2019-04-25 English
Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of 2018 Annual Report
Report Publication Announcement
2019-04-25 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-25 English
ACCEPTANCE BY SHANGHAI STOCK EXCHANGE OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING
Capital/Financing Update
2019-04-18 English
OVERSEAS REGULATORY ANNOUNCEMENT - PRELIMINARY PUBLICATION OF A SHARE PROSPECTUS
Capital/Financing Update
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
Capital/Financing Update
2019-04-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-15 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-15 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2019 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON MARCH 12, 2019 AND DISTRIBUTION OF DI
Declaration of Voting Results & Voting Rights Announcements
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-28 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-02-22 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-02-22 English
REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, MARCH 12, 2019
Proxy Solicitation & Information Statement
2019-02-22 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-02-22 English
(1)PROPOSED A SHARE OFFERING AND RELATED MATTERS(2)PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE OF GENERAL MEETING,THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORY OF COMPA
Proxy Solicitation & Information Statement
2019-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Capital/Financing Update
2019-02-11 English
PROPOSED DISTRIBUTION OF DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2018 AND POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING, THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS&#x
Notice of Dividend Amount
2019-02-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Capital/Financing Update
2019-01-04 English
Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of Notice of Extraordinary General Meeting, Domestic Shareholders' Class Meeting and H Shareholders' Cl
Report Publication Announcement
2019-01-03 English
Notification Letter and Request Form to Registered Holders - Notice of Publication of Notice, Proxy Form, Reply Slip of Extraordinary General Meeting, Domestic Shareholders' Class Meeting and H S
Report Publication Announcement
2019-01-03 English
REPLY SLIP FOR THE 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, FEBRUARY 18, 2019
AGM Information
2019-01-03 English
REPLY SLIP FOR THE 2019 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, FEBRUARY 18, 2019
Regulatory Filings
2019-01-03 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, FEBRUARY 18, 2019
Regulatory Filings
2019-01-03 English
FORM OF PROXY FOR THE 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, FEBRUARY 18, 2019
Proxy Solicitation & Information Statement
2019-01-03 English
FORM OF PROXY FOR THE 2019 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, FEBRUARY 18, 2019
Proxy Solicitation & Information Statement
2019-01-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, FEBRUARY 18, 2019
Proxy Solicitation & Information Statement
2019-01-03 English
NOTICE OF 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2019-01-03 English
NOTICE OF 2019 FIRST H SHAREHOLDER' CLASS MEETING
Proxy Solicitation & Information Statement
2019-01-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-03 English
ANNOUNCEMENT - PROPOSED A SHARE OFFERING
Capital/Financing Update
2019-01-03 English