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Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2016 filings

All 104 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2016, sourced directly from the official regulator.

104 Filings
2016 Period
2016 filings (104)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-20 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS IN RELATION TO THE PARTICIPATION IN THE PRIVATIZATION OF VITACO HOLDINGS LIMITED
Capital/Financing Update
2016-12-16 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS IN RELATION TO THE PARTICIPATION IN THE PRIVATIZATION OF VITACO HOLDINGS LIMITED
Capital/Financing Update
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-06 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS IN RELATION TO THE PARTICIPATION IN THE PRIVATIZATION OF VITACO HOLDINGS LIMITED
Capital/Financing Update
2016-11-30 English
ANNOUNCEMENT ON COMPLETION OF REGISTRATION FOR INDUSTRIAL AND COMMERCIAL CHANGE AND COMBINATION OF BUSINESS LICENSE, ORGANIZATION CODE CERTIFICATE AND TAX REGISTRATION CERTIFICATE INTO ONE LICENSE
Regulatory Filings
2016-11-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-11-09 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-11-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-11-04 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS IN RELATION TO THE PARTICIPATION IN THE PRIVATIZATION OF VITACO HOLDINGS LIMITED
Capital/Financing Update
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
2016 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2016-10-27 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS IN RELATION TO THE PARTICIPATION IN THE PRIVATIZATION OF VITACO HOLDINGS LIMITED
Capital/Financing Update
2016-10-24 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
2016-10-20 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-10-20 English
CHANGES OF THE CHAIRMAN OF THE BOARD, MEMBER OF THE NOMINATION COMMITTEE OF THE BOARD AND THE AUTHORISED REPRESENTATIVE OF THE COMPANY
Board/Management Information
2016-10-20 English
ARTICLES OF ASSOCIATION
Governance Information
2016-10-20 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016 ELECTION OF NON-EXECUTIVE DIRECTOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2016-10-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-17 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
Regulatory Filings
2016-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2016-09-01 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2016-09-01 English
REPLY SLIP FOR HOLDERS OF H SHARES FOR ATTENDING THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
AGM Information
2016-09-01 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
Proxy Solicitation & Information Statement
2016-09-01 English
PROXY FORM FOR HOLDERS OF H SHARES FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016 TO BE HELD ON 20 OCTOBER 2016
Proxy Solicitation & Information Statement
2016-09-01 English
ELECTION OF NON-EXECUTIVE DIRECTOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
Board/Management Information
2016-09-01 English
Interim Report 2016
Interim / Quarterly Report
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 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
2016-08-31 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
2016-08-26 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
2016-08-25 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-08-25 English
RESIGNATION OF EXECUTIVE DIRECTOR PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2016-08-25 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-25 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
2016-08-22 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
2016-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
ANNOUNCEMENT ON PARTICIPATION IN THE PRIVATIZATION OF VITACO HOLDINGS LIMITED
M&A Activity
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 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
2016-07-26 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
2016-07-13 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
2016-07-05 English
UPDATED PAYMENT DATE OF DIVIDEND
Notice of Dividend Amount
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 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
2016-06-29 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
2016-06-28 English
ARTICLES OF ASSOCIATION
Governance Information
2016-06-28 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-06-28 English
APPOINTMENT OF CHAIRMAN AND CHIEF SUPERVISOR CHANGES TO THE COMPOSITION OF THE STRATEGY COMMITTEE, NOMINATION COMMITTEE, AUDIT COMMITTEE AND REMUNERATION AND ASSESSMENT COMMITTEE APPOINTMENT OF PRE
Board/Management Information
2016-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2016-06-28 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
2016-06-21 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF ANNUAL GENERAL MEETING
AGM Information
2016-06-21 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
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 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
2016-05-27 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
2016-05-16 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
2016-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-13 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2016
AGM Information
2016-05-13 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2016-05-13 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2016-05-13 English
REPLY SLIP FOR HOLDERS OF H SHARE FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2016
AGM Information
2016-05-13 English
Report of the Board of Directors 2015 Renewal of Financial Services Agreement Amendments to the Articles of Association Election of Executive and Non-Executive Directors for the 6th Session Electi
AGM Information
2016-05-13 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
2016-05-12 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
2016-05-11 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
2016-05-06 English
VOLUNTARY ANNOUNCEMENT ON ESTABLISHMENT OF JOINT VENTURE BY WHOLLY-OWNED SUBSIDIARY AND TSUMURA & CO.
Capital/Financing Update
2016-05-06 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS
Board/Management Information
2016-05-06 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-05-06 English
RESIGNATION OF EXECUTIVE DIRECTOR And CHANGES OF THE CHAIRMAN OF THE BOARD, THE AUTHORISED REPRESENTATIVE OF THE COMPANY, MEMBERS OF THE STRATEGY COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-06 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
2016-04-29 English
2016 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2016-04-28 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2016-04-28 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2016-04-28 English
2015 ANNUAL REPORT
Annual Report
2016-04-28 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
2016-04-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-15 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
2016-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
DELAY IN DESPATCH OF CIRCULAR CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES AGREEMENT
Report Publication Announcement
2016-03-31 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
2016-03-28 English
ANNOUNCEMENT INSIDE INFORMATION
Capital/Financing Update
2016-03-23 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-18 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
2016-03-18 English
CONTINUING CONNECTED TRANSACTIONS - LEASING OF PROPERTIES AND PRODUCTION EQUIPMENT
Regulatory Filings
2016-03-18 English
CONTINUING CONNECTED TRANSACTIONS - JIANGXI NANHUA MEDICINES CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT
Regulatory Filings
2016-03-18 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
2016-03-16 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
2016-03-07 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
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Notice of Board Meeting
Regulatory Filings
2016-02-29 English
CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 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
2016-01-28 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
2016-01-25 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
2016-01-21 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
2016-01-11 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
2016-01-08 English
VOLUNTARY ANNOUNCEMENT MILESTONE PROGRESS IN THE RELATED PARTY / CONNECTED TRANSACTION IN RELATION TO THE ESTABLISHMENT OF THE HEALTHCARE INDUSTRY INVESTMENT FUND AND INVESTMENT FUND MANAGEMENT
Capital/Financing Update
2016-01-08 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
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 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
2016-01-04 English