Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2012 filings

All 71 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2012, sourced directly from the official regulator.

71 Filings

2012 Period

2012 filings (71)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-31	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-29	English
2012 THIRD QUARTERLY REPORT Interim / Quarterly Report	2012-10-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-15	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-08	English
ANNOUNCEMENT ON PURCHASE OF A SHARES BY SENIOR OFFICERS Director's Dealing	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2012-09-24	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2012-09-24	English
Reply Form Regulatory Filings	2012-09-24	English
Elections as to Means of Receipt and Language of Corporate Communications Regulatory Filings	2012-09-24	English
Interim Report 2012 Interim / Quarterly Report	2012-09-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-06	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-21	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-21	English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	2012-08-21	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	2012-08-21	English
NOTICE OF BOARD MEETING Board/Management Information	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-03	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	2012-07-27	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	2012-07-17	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	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
FURTHER ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-06-08	English
ARTICLES OF ASSOCIATION Governance Information	2012-06-06	English
List of Directors and their role and function Board/Management Information	2012-06-01	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	2012-06-01	English
APPOINTMENT OF CHAIRMAN, CHIEF SUPERVISOR AND AUTHORISED REPRESENTATIVE OF THE COMPANY CHANGES TO THE COMPOSITION OF THE NOMINATION COMMITTEE, THE STRATEGY COMMITTEE AND THE REMUNERATION AND ASSESSME Board/Management Information	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING CHANGES OF DIRECTORS AND SUPERVISORS RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS Declaration of Voting Results & Voting Rights Announcements	2012-05-31	English
ANNOUNCEMENT ON INCREASED SHAREHOLDING BY OUR CONTROLLING SHAREHOLDER Major Shareholding Notification	2012-05-24	English
Clarification Announcement Regulatory Filings	2012-05-24	English
Clarification Announcement Regulatory Filings	2012-05-23	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	2012-05-11	English
CONTROLLING SHAREHOLDER'S EXPLANATIONS ON DEFECTS OF CERTAIN LAND AND BUILDINGS OF THE COMPANY Regulatory Filings	2012-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2012-05-02	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-05-02	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2012 AGM Information	2012-05-02	English
REPLY SLIP FOR HOLDERS OF H SHARE FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2012 AGM Information	2012-05-02	English
2011 Reports of the Board and Board of Supervisors,2011 Final Accounts and Profit Distribution,Auditor's Fees for 2011,Engagement of Auditors,2012 External Guarantees and Financial Budget,Adjust AGM Information	2012-05-02	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	2012-05-02	English
ACQUISITION OF INTANGIBLE ASSETS OF SHANGHAI ASIA PIONEER PHARMACEUTICAL CO., LTD. Capital/Financing Update	2012-04-27	English
2012 FIRST QUARTERLY REPORT Interim / Quarterly Report	2012-04-27	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	2012-04-26	English
Implementation Rules of the Nomination Committee of the Board of Directors Governance Information	2012-04-26	English
ADJUSTMENT TO THE AMOUNT FOR USE OF PROCEEDS FROM THE H SHARE OFFERING Capital/Financing Update	2012-04-26	English
CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY IN 2012 Regulatory Filings	2012-04-26	English
2011 ANNUAL REPORT Annual Report	2012-04-24	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2012-04-24	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2012-04-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-04-16	English
PROFIT WARNING Regulatory Filings	2012-04-11	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	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors Remuneration Information	2012-04-01	English
Implementation Rules of the Audit Committee of the Board of Directors Governance Information	2012-04-01	English
List of Directors and their role and function Board/Management Information	2012-04-01	English
ARTICLES OF ASSOCIATION Governance Information	2012-04-01	English
2011 ANNUAL RESULTS ANNOUNCEMENT Regulatory Filings	2012-03-30	English
CONTROLLING SHAREHOLDER'S PROPOSAL FOR CHANGE OF DIRECTOR OF THE COMPANY CHANGE OF CHAIRMAN Board/Management Information	2012-03-30	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	2012-03-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
ANNOUNCEMENT OF THE ACQUISITION OF 100% STAKE IN CHANGZHOU KONY PHARMA CO., LTD M&A Activity	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 32 filings
2025 138 filings
2024 124 filings
2023 125 filings
2022 107 filings
2021 127 filings
2020 93 filings
2019 132 filings
2018 87 filings
2017 77 filings
2016 104 filings
2015 69 filings
2014 63 filings
2013 63 filings
2012 71 filings
2011 50 filings