Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2013 filings

All 63 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2013, sourced directly from the official regulator.

63 Filings

2013 Period

2013 filings (63)

Filing	Released	Lang
ANNOUNCEMENT ON PURCHASE OF A SHARES BY SOME SENIOR OFFICERS Director's Dealing	2013-12-30	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-02	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-11-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-06	English
ANNOUNCEMENT ON PURCHASE OF A SHARES BY SOME BOARD OF DIRECTOR Director's Dealing	2013-10-30	English
SUPPLEMENTAL ANNOUNCEMENT OF CONNECTED TRANSACTION ON ACQUISITION OF 100% EQUITY INTERESTS IN CHINA INTERNATIONAL PHARMACEUTICAL (HOLDING) CORPORATION LIMITED Capital/Financing Update	2013-10-29	English
ANNOUNCEMENT OF CONNECTED TRANSACTION ON ACQUISITION OF 100% EQUITY INTERESTS IN CHINA INTERNATIONAL PHARMACEUTICAL (HOLDING) CORPORATION LIMITED Capital/Financing Update	2013-10-25	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-10-25	English
2013 THIRD QUARTERLY REPORT Interim / Quarterly Report	2013-10-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Capital/Financing Update	2013-10-04	English
ANNOUNCEMENT ON PURCHASE OF A SHARES BY SOME SENIOR OFFICERS Director's Dealing	2013-09-23	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2013-09-13	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2013-09-13	English
Interim Report 2013 Interim / Quarterly Report	2013-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-22	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	2013-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Capital/Financing Update	2013-08-02	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	2013-07-17	English
ANNOUNCEMENT ON PURCHASE OF A SHARES BY SOME BOARD OF DIRECTORS AND SENIOR OFFICERS Director's Dealing	2013-07-12	English
ANNOUNCEMENT ON PURCHASE OF A SHARES BY SOME DIRECTORS, SUPERVISORS, AND SENIOR OFFICERS Director's Dealing	2013-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-02	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	2013-06-28	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	2013-06-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Capital/Financing Update	2013-06-06	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	2013-06-05	English
ARTICLES OF ASSOCIATION Governance Information	2013-06-05	English
List of Directors and Their Roles and Functions Board/Management Information	2013-06-05	English
APPOINTMENT OF CHAIRMAN, CHIEF SUPERVISOR AND AUTHORISED REPRESENTATIVE OF THE COMPANY CHANGES TO THE COMPOSITION OF THE STRATEGY COMMITTEE, NOMINATION COMMITTEE, AUDIT COMMITTEE AND REMUNERATION A Board/Management Information	2013-06-05	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	2013-06-05	English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF ANNUAL GENERAL MEETING AGM Information	2013-05-28	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	2013-05-24	English
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE Capital/Financing Update	2013-05-16	English
ANNOUNCEMENT ON PURCHASE OF A SHARES BY SENIOR OFFICERS Director's Dealing	2013-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-02	English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2013 AGM Information	2013-04-26	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2013-04-26	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2013-04-26	English
REPLY SLIP FOR HOLDERS OF H SHARE FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2013 AGM Information	2013-04-26	English
2012 Reports of the Board of Directors and Supervisors, 2012 Final Accounts and Profit Distribution, 2013 Financial Budget, Adjust Amount for Use of Proceeds, 2013 External Guarantees, Auditor's AGM Information	2013-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-26	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	2013-04-26	English
2013 FIRST QUARTERLY REPORT Interim / Quarterly Report	2013-04-26	English
2012 ANNUAL REPORT Annual Report	2013-04-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-04-16	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	2013-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Regulatory Filings	2013-04-03	English
CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY IN 2013 Regulatory Filings	2013-03-27	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	2013-03-27	English
2012 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2013-03-27	English
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors Remuneration Information	2013-03-26	English
CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY IN 2013 Regulatory Filings	2013-03-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-14	English
ANNOUNCEMENT OF CONNECTED TRANSACTION ACQUISITION OF 20% EQUITY INTERESTS IN CHIATAI QINGCHUNBAO PHARMACEUTICAL CO., LTD. Capital/Financing Update	2013-03-12	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	2013-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-05	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	2013-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Capital/Financing Update	2013-01-08	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