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Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2018 filings

All 87 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2018, sourced directly from the official regulator.

87 Filings
2018 Period
2018 filings (87)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-08 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 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
2018-10-31 English
CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2018-10-26 English
2018 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 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
2018-09-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-09-26 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2018-09-19 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2018-09-19 English
Interim Report 2018
Interim / Quarterly Report
2018-09-19 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
2018-09-10 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
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 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
2018-08-22 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS IN RELATION TO THE PROPOSED FURTHER ACQUISITION OF 26.34% EQUITY INTEREST IN TECHPOOL
Capital/Financing Update
2018-08-21 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
2018-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-13 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
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 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
2018-07-31 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
2018-07-18 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
2018-07-13 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
2018-07-11 English
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN WHOLLY-OWNED SUBSIDIARIES OF A CONTROLLING SHAREHOLDER
M&A Activity
2018-07-11 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
2018-07-09 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
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 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
2018-06-28 English
ARTICLES OF ASSOCIATION
Governance Information
2018-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2018-06-26 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
2018-06-25 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF ANNUAL GENERAL MEETING
AGM Information
2018-06-20 English
CONNECTED TRANSACTION JOINT CORNERSTONE INVESTMENT WITH A CONNECTED PERSON IN CHINA ISOTOPE
Capital/Financing Update
2018-06-20 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
2018-06-20 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
2018-06-15 English
2017 Environment, Society and Governance Report
Regulatory Filings
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-31 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
2018-05-23 English
VOLUNTARY ANNOUNCEMENT - PROPOSED FURTHER ACQUISITION OF 26.34%EQUITY INTEREST OF TECHPOOL
M&A Activity
2018-05-21 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
2018-05-18 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
2018-05-17 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2018-05-10 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2018-05-10 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2018
AGM Information
2018-05-10 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2018
AGM Information
2018-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-10 English
2017 AGM Circular
AGM Information
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 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
2018-04-27 English
2018 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2018-04-27 English
2017 ANNUAL REPORT
Annual Report
2018-04-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-03-27 English
CONNECTED TRANSACTION FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ACQUISITION OF EQUITY INTEREST IN WHOLLY-OWNED SUBSIDIARIES OF A CONTROLLING SHAREHOLDER
Capital/Financing Update
2018-03-26 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2018-03-23 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
2018-03-23 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION - THE RENEWAL OF COMMERCIAL FACTORING SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2018-03-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-03-23 English
CONNECTED TRANSACTION PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN WHOLLY-OWNED SUBSIDIARIES OF A CONTROLLING SHAREHOLDER
M&A Activity
2018-03-23 English
NOTICE OF BOARD MEETING
Board/Management Information
2018-03-08 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
2018-03-07 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
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CARDINAL MALAYSIA
M&A Activity
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2018-01-26 English
COMPLETION OF PLACING OF H SHARES
Capital/Financing Update
2018-01-26 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-01-19 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
2018-01-18 English
PROGRESS ON THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CARDINAL HEALTH (L) CO., LTD.
Capital/Financing Update
2018-01-11 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
2018-01-09 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
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English