Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2014 filings

All 63 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2014, sourced directly from the official regulator.

63 Filings

2014 Period

2014 filings (63)

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-12-29	English
CHANGE OF SUPERVISOR AND CHIEF SUPERVISOR Board/Management Information	2014-12-16	English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014 CHANGE OF SUPERVISOR Declaration of Voting Results & Voting Rights Announcements	2014-12-16	English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014 Regulatory Filings	2014-12-08	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Capital/Financing Update	2014-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Capital/Financing Update	2014-11-04	English
2014 THIRD QUARTERLY REPORT Interim / Quarterly Report	2014-10-29	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2014-10-29	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2014-10-29	English
REPLY SLIP FOR HOLDERS OF H SHARES FOR ATTENDING THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014 Regulatory Filings	2014-10-29	English
PROXY FORM FOR HOLDERS OF H SHARES FOR USE AT THE FIRST EXTRAORDINARY MEETING OF 2014 TO BE HELD ON 16 DECEMBER 2014 Proxy Solicitation & Information Statement	2014-10-29	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014 Proxy Solicitation & Information Statement	2014-10-29	English
PROPOSED ELECTION OF SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014 Board/Management Information	2014-10-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-08	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-09-30	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2014-09-17	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2014-09-17	English
Interim Report 2014 Interim / Quarterly Report	2014-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Capital/Financing Update	2014-09-01	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	2014-08-27	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-04	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	2014-06-23	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	2014-06-18	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	2014-06-13	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	2014-06-11	English
ANNOUNCEMENT OF CONNECTED TRANSACTION ON TRANSFER OF INDUSTRIAL PACKAGING CONSUMABLES BUSINESS BY SHANGHAI MEDICAL INSTRUMENTS CO., LTD. Capital/Financing Update	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-04	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	2014-06-04	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	2014-05-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-05-23	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-05-22	English
ANNOUNCEMENT ON OBTAINING PHARMACEUTICAL CLINICAL APPROVAL Regulatory Filings	2014-05-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS Declaration of Voting Results & Voting Rights Announcements	2014-05-08	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	2014-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Capital/Financing Update	2014-05-05	English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF ANNUAL GENERAL MEETING AGM Information	2014-04-29	English
2014 FIRST QUARTERLY REPORT Interim / Quarterly Report	2014-04-28	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	2014-04-28	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2014-04-16	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2014-04-16	English
2013 ANNUAL REPORT Annual Report	2014-04-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-14	English
PROXY FORM OF SHAREHOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2014 AGM Information	2014-04-02	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2014-04-02	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2014-04-02	English
REPLY SLIP FOR HOLDERS OF H SHARE FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2014 AGM Information	2014-04-02	English
Report of the Board of Directors 2013 Report of the Board of Supervisors 2013 Final Accounts Report 2013 Profit Distribution Plan for 2013 Payment of Auditor's Fees for 2013 Engagement of Au AGM Information	2014-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report	2014-03-28	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	2014-03-28	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2014-03-28	English
CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY IN 2014 Regulatory Filings	2014-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-04	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	2014-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	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