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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 2025-08-26 Governance Information
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
CHANGE IN REGISTERED CAPITAL, PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND INTERNAL POLICIES
Governance Information Classification · 85% confidence The document is an official Hong Kong Stock Exchange announcement detailing corporate governance changes (abolishment of the Board of Supervisors, amendments to the Articles of Association and internal rules) alongside a registered capital increase. It is not a full annual or interim report, not a financial results release, nor a simple report publication notice. The focus on governance restructuring and internal policies fits the “Governance Information” category.
2025-08-26 English
TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 98% confidence The document is a ‘Terms of Reference’ for the Compliance Committee of the Board of Directors, outlining the committee’s structure, responsibilities, procedures, and governance framework. It is a governance charter rather than a financial report, management discussion, proxy, or regulatory notice. Therefore, it falls under Governance Information (CGR).
2025-08-26 English
TERMS OF REFERENCE OF THE STRATEGIC COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 88% confidence The document is the "Terms of Reference of the Strategic Committee of the Board of Directors," outlining committee composition, duties, procedures, and governance rules. It is a governance charter detailing the company’s internal board structures and rules. This matches the definition of Governance Information (CGR).
2025-08-26 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 90% confidence The document is the full Terms of Reference for the Nomination Committee of the Board of Directors, detailing the committee’s structure, duties, procedures, and corporate governance rules. It is a governance charter rather than a meeting notice or summary. This fits the definition of Governance Information (CGR).
2025-08-26 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 92% confidence The document is a comprehensive Terms of Reference for the Remuneration and Appraisal Committee of the Board of Directors, detailing committee composition, duties, procedures, and governance rules. It sets out internal governance practices rather than announcing financial results, dividends, or regulatory filings. This aligns precisely with a Governance Information report (detailing company’s internal rules and board structure).
2025-08-26 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 94% confidence The document is the formal Terms of Reference (charter) of the Audit Committee, detailing its composition, duties, powers, procedures, and governance structure. It is not an audit report itself, nor an announcement of financial results or dividend, but a governance framework document outlining internal rules and board committee procedures. This matches the definition of Governance Information (CGR).
2025-08-26 English

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