Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2015 filings

All 69 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2015, sourced directly from the official regulator.

69 Filings

2015 Period

2015 filings (69)

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-30	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-29	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-18	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-15	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-13	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-02	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-05	English
Implementation Rules of the Audit Committee of the Board of Directors Governance Information	2015-10-29	English
APPOINTMENT OF JOINT COMPANY SECRETARY Board/Management Information	2015-10-29	English
2015 THIRD QUARTERLY REPORT Interim / Quarterly Report	2015-10-29	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-10-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	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	2015-09-30	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2015-09-10	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2015-09-10	English
Interim Report 2015 Interim / Quarterly Report	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	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	2015-08-26	English
CHANGE OF REGISTERED ADDRESS IN THE PRC Board/Management Information	2015-08-26	English
CONNECTED TRANSACTION - ESTABLISHMENT OF THE HEALTHCARE INDUSTRY INVESTMENT FUND AND INVESTMENT FUND MANAGEMENT COMPANY Capital/Financing Update	2015-08-26	English
CONTINUING CONNECTED TRANSACTIONS - JIANGXI NANHUA MEDICINES CONTINUING TRANSACTIONS FRAMEWORK AGREEMENT Regulatory Filings	2015-08-26	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-26	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	2015-08-20	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	2015-08-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-14	English
RESIGNATION OF JOINT COMPANY SECRETARY Board/Management Information	2015-08-10	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	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	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	2015-07-20	English
ANNOUNCEMENT IN RELATION TO MAINTAIN THE STABILITY OF THE SHARE PRICE OF THE COMPANY Regulatory Filings	2015-07-10	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	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS Declaration of Voting Results & Voting Rights Announcements	2015-05-29	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	2015-05-29	English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF ANNUAL GENERAL MEETING AGM Information	2015-05-21	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	2015-05-18	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	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
2015 FIRST QUARTERLY REPORT Interim / Quarterly Report	2015-04-28	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2015-04-23	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2015-04-23	English
2014 ANNUAL REPORT Annual Report	2015-04-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-10	English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2015 AGM Information	2015-04-10	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2015-04-10	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2015-04-10	English
REPLY SLIP FOR HOLDERS OF H SHARE FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2015 AGM Information	2015-04-10	English
Report of Board of Directors 2014 Report of Board of Supervisors 2014 Final Accounts Report 2014 Financial Budget for 2015 Profit Distribution Plan for 2014 Payment of Auditor's Fees for 2014 Eng AGM Information	2015-04-10	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	2015-04-02	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	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-26	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	2015-03-26	English
CONTINUING CONNECTED TRANSACTIONS - THE FINANCIAL SERVICES AGREEMENT Regulatory Filings	2015-03-26	English
CONTINUING CONNECTED TRANSACTIONS - LEASING OF PROPERTIES AND PRODUCTION EQUIPMENT Regulatory Filings	2015-03-26	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	2015-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-16	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	2015-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-02	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	2015-02-27	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	2015-02-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-03	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	2015-01-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	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