Skip to main content
Shanghai Junshi Biosciences Co., Ltd. logo

Shanghai Junshi Biosciences Co., Ltd. — Investor Relations & Filings

Ticker · 1877 ISIN · CNE100003FF7 HKEX Manufacturing
Open in API
Filings indexed 1,740 across all filing types
Latest filing 2025-09-05 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1877

About Shanghai Junshi Biosciences Co., Ltd.

http://www.junshipharma.com

Shanghai Junshi Biosciences Co., Ltd. is an innovation-driven biopharmaceutical company established in 2012. It is dedicated to the discovery, development, clinical research, and commercialization of innovative therapeutics, prioritizing the creation of first-in-class and best-in-class drugs. The company utilizes a global integrated R&D system and proprietary full life cycle antibody development platform technology to build a diversified and complementary pipeline. Junshi Biosciences operates as a full-chain entity, integrating research, production, and commercialization capabilities to maintain global competitiveness in the biopharmaceutical sector.

Recent filings

Filing Released Lang Actions
2025 FIRST EGM CIRCULAR
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a shareholder circular sent to holders of A and H shares detailing proposed resolutions for an Extraordinary General Meeting (EGM), including director elections, amendments to internal policies, changes to capital structure, and share option schemes. It includes a letter from the Board, appendices with amendments and proposed scheme terms, and the formal notice of the EGM with proxy form instructions. This aligns precisely with a Proxy Solicitation & Information Statement, which provides information to shareholders and solicits voting proxies for the meeting.
2025-09-05 English
FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 26 SEPTEMBER 2025
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a “Form of Proxy” used to solicit shareholder votes for resolutions at the 2025 first extraordinary general meeting (EGM). It is a proxy solicitation document provided to shareholders to appoint proxies and vote on meeting resolutions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice calling an Extraordinary General Meeting (EGM) of shareholders, outlining the meeting agenda, resolutions to be voted on, proxy appointment procedures, and related instructions. It is sent to shareholders to provide information on proposals and to solicit their votes (via proxy or in person). This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-09-05 English
PROPOSED ELECTION AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE IN COMPOSITION OF THE REMUNERATION AND APPRAISAL COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information Classification · 85% confidence The document is a regulatory announcement under the Hong Kong Listing Rules regarding the proposed election and resignation of independent non-executive directors and changes to board committees. It details board nominations, resignations, and committee composition. This clearly falls under Board/Management Information rather than a report or voting results. Therefore, it should be classified as MANG.
2025-09-05 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 Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-09-05 English
RULES RELATING TO THE 2025 H SHARE OPTION INCENTIVE SCHEME
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-09-05 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.