Skip to main content
Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2019 filings

All 132 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2019, sourced directly from the official regulator.

132 Filings
2019 Period
2019 filings (132)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-19 English
GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
Share Issue/Capital Change
2019-12-19 English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING, A SHARE CLASS MEETING, AND H SHARE CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-18 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-09 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING AND THE 2019 SECOND H SHARE CLASS MEETING
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-14 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-11 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
2019-11-07 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
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 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
2019-10-31 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2019-10-31 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2019-10-31 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE 2019 SECOND H SHARE CLASS MEETING
Regulatory Filings
2019-10-31 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2019 SECOND H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
PROXY FORM OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR USE AT THE 2019 SECOND H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
NOTICE OF 2019 SECOND H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-10-31 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
PROXY FORM OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR USE AT THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-10-31 English
Proposed Adoption of the 2019 Share Option Scheme Assessment Management Measures for the Implementation of the 2019 Share Option Scheme and Proposed Authorization to the Board to Deal with Relevan
Proxy Solicitation & Information Statement
2019-10-31 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
2019-10-30 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2019
2019-10-30 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
2019-10-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-09 English
PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND THE GRANT THEREUNDER
Remuneration Information
2019-09-30 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
2019-09-24 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
2019-09-20 English
CSRC'S APPROVAL ON ISSUANCE OF NEW H SHARES
Capital/Financing Update
2019-09-20 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
2019-09-19 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
2019-09-18 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
2019-09-18 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
2019-09-17 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
2019-09-16 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2019-09-16 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2019-09-16 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-16 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
2019-09-12 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
2019-09-11 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
2019-09-10 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
2019-09-09 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
2019-09-06 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
2019-09-04 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
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
CHANGE OF BOARD SECRETARY, JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-08-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 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
2019-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 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
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 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
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
ARTICLES OF ASSOCIATION
Governance Information
2019-06-27 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-06-27 English
ELECTION OF THE MENBERS OF THE BOARD AND THE BOARD OF SUPERVISORS APPOINTMENT OF CHAIRMAN, VICE CHAIRMAN AND CHIEF SUPERVISOR APPOINTMENT OF THE MEMBERS OF THE STRATEGY COMMITTEE, NOMINATION COMMITT
Board/Management Information
2019-06-27 English
RESULTS OF THE ANNUAL GENERAL MEETING, A SHARE CLASS MEETING, AND H SHARE CLASS MEETING RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 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
2019-06-24 English
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2019-06-21 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
2019-06-20 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF ANNUAL GENERAL MEETING AND THE H SHARE CLASS MEETING
AGM Information
2019-06-18 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
2019-06-13 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
2019-06-10 English
2018 Environment, Society and Governance Report
Environmental & Social Information
2019-06-06 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
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 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
2019-06-05 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2019-05-31 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2019-05-31 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-31 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE 2018 ANNUAL GENERAL MEETING (UPDATED)
AGM Information
2019-05-31 English
ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF
AGM Information
2019-05-31 English
PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS
Board/Management Information
2019-05-28 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
2019-05-28 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
2019-05-20 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2019-05-20 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2019-05-20 English
2018 AGM Circular
AGM Information
2019-05-20 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
2019-05-16 English
PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND THE GRANT THEREUNDER (REVISION)
Capital/Financing Update
2019-05-10 English
AMENDMENTS TO THE 2019 SHARE OPTION SCHEME (DRAFT), ITS SUMMARY AND AUTHORISATION THERETO
Capital/Financing Update
2019-05-10 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
2019-05-10 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2019-05-10 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2019-05-10 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE 2019 FIRST H SHARE CLASS MEETING
Regulatory Filings
2019-05-10 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2019 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-05-10 English
PROXY FORM OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR USE AT THE 2019 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-05-10 English
NOTICE OF 2019 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-05-10 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE ANNUAL GENERAL MEETING FOR 2018
AGM Information
2019-05-10 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING FOR 2018
AGM Information
2019-05-10 English
PROXY FORM OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR USE AT THE ANNUAL GENERAL MEETING FOR 2018
Proxy Solicitation & Information Statement
2019-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-10 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
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 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
2019-04-29 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
2019-04-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING
Governance Information
2019-04-26 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2019
2019-04-26 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2019-04-25 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2019-04-25 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-25 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
2019-04-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-10 English
PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND THE GRANT THEREUNDER
Capital/Financing Update
2019-04-10 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
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 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
2019-03-28 English
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS- RENEWAL OF FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2019-03-28 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-28 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
2019-03-14 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 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
2019-02-28 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
2019-02-22 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
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 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
2019-01-31 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
2019-01-25 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
2019-01-16 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
2019-01-15 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
2019-01-11 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
2019-01-10 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
2019-01-08 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
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English