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Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2020 filings

All 93 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2020, sourced directly from the official regulator.

93 Filings
2020 Period
2020 filings (93)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 English
GRANT OF RESERVED OPTIONS UNDER THE SHARE OPTION SCHEME
Director's Dealing
2020-12-15 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION - THE RENEWAL OF COMMERCIAL FACTORING SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2020-12-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-10-29 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2020-10-29 English
CONNECTED TRANSACTION ENTERING INTO THE PARTNERSHIP AGREEMENT IN RESPECT OF THE ESTABLISHMENT OF THE INVESTMENT FUND
Capital/Financing Update
2020-10-29 English
2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2020-10-29 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
2020-10-28 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
2020-10-23 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
2020-10-21 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
2020-10-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 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
2020-09-28 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
2020-09-22 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2020-09-17 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2020-09-17 English
Interim Report 2020
Interim / Quarterly Report
2020-09-17 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
2020-09-14 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
2020-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-06 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
2020-09-01 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
2020-08-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-27 English
SUPPLEMENT ANNOUNCEMENT TO THE 2019 SHARE OPTION INCENTIVE SCHEME OF THE COMPANY
Regulatory Filings
2020-08-21 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
2020-08-21 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
2020-08-20 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
2020-08-19 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
2020-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-14 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
2020-08-06 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
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 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
2020-07-28 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
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
ARTICLES OF ASSOCIATION
Governance Information
2020-06-23 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
2020-06-23 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
2020-06-22 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
2020-06-18 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF ANNUAL GENERAL MEETING AND THE H SHARE CLASS MEETING
AGM Information
2020-06-15 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
2020-06-15 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
2020-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 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
2020-06-01 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
2020-05-29 English
2019 Environment, Society and Governance Report
Environmental & Social Information
2020-05-19 English
INSIDE INFORMATION ENTERING INTO THE LAND ACQUISITION AND RESERVE AGREEMENT
Capital/Financing Update
2020-05-15 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2020-05-07 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2020-05-07 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE 2020 FIRST H SHARE CLASS MEETING
Regulatory Filings
2020-05-07 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2020 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-07 English
NOTICE OF THE 2020 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-07 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE ANNUAL GENERAL MEETING
AGM Information
2020-05-07 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-07 English
2019 AGM Circular
AGM Information
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 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
2020-04-29 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
2020-04-28 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING
Regulatory Filings
2020-04-28 English
ALIGNMENT IN PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND PROPOSED CESSATION OF RE-APPOINTMENT OF INTERNATIONAL AUDITOR
Board/Management Information
2020-04-28 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2020-04-28 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
2020-04-27 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2020-04-21 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2020-04-21 English
2019 ANNUAL REPORT
Annual Report
2020-04-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-14 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
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-01 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
2020-03-30 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
2020-03-27 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
2020-03-27 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2020-03-27 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
2020-03-20 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
2020-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 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
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 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
2020-02-28 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
2020-02-17 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
2020-02-14 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
2020-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-03 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
2020-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English