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Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2021 filings

All 127 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2021, sourced directly from the official regulator.

127 Filings
2021 Period
2021 filings (127)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-18 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-12 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2021-10-29 English
CONTINUING CONNECTED TRANSACTION ENTERING INTO PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2021-10-29 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
2021-10-29 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
2021-10-28 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
2021-10-28 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
2021-10-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-18 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
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 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
2021-09-29 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2021-09-16 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2021-09-16 English
Interim Report 2021
Interim / Quarterly Report
2021-09-16 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
2021-09-13 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
2021-09-13 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
2021-09-13 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
2021-09-07 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
2021-09-03 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
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 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
2021-08-31 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
ANNOUNCEMENT ON THE ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY
Capital/Financing Update
2021-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, A SHARE CLASS MEETING AND H SHARE CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-08-12 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
2021-08-06 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING AND THE H SHARE CLASS MEETING
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-04 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
2021-08-03 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
2021-07-26 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2021-07-26 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2021-07-26 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE H SHARE CLASS MEETING
Regulatory Filings
2021-07-26 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2021-07-26 English
NOTICE OF THE H SHARE CLASS MEETING
Regulatory Filings
2021-07-26 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE EXTRAORDINARY GENERAL MEETING
AGM Information
2021-07-26 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-07-26 English
(1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (2) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SHANGHAI TANDONG SUBSCRIPTION (3) SPECIFIC MANDATE (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING AN
Proxy Solicitation & Information Statement
2021-07-26 English
CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2021-07-23 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
2021-07-23 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
2021-07-22 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
2021-07-19 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
2021-07-14 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
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-05 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
2021-07-05 English
RESULTS OF THE ANNUAL GENERAL MEETING RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 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
2021-06-28 English
CANCELLATION OF THE EXTRAORDINARY GENERAL MEETING AND THE H SHARE CLASS MEETING
Regulatory Filings
2021-06-27 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
2021-06-25 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
2021-06-23 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE ANNUAL GENERAL MEETING, THE EXTRAORDINARY GENERAL MEETING AND THE H SHARE CLASS MEETING
AGM Information
2021-06-21 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
2021-06-16 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE H SHARE CLASS MEETING
Regulatory Filings
2021-06-11 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2021-06-11 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE EXTRAORDINARY GENERAL MEETING
AGM Information
2021-06-11 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-11 English
(1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (2) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SHANGHAI TANDONG SUBSCRIPTION (3) SPECIFIC MANDATE (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING AN
Proxy Solicitation & Information Statement
2021-06-11 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2021-06-11 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2021-06-11 English
NOTICE OF THE H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2021-06-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-06-11 English
2020 AGM Circular
AGM Information
2021-06-11 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
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
SUPPLEMENTAL ANNOUNCEMENT ACQUISITION OF 100% EQUITY INTEREST IN SPH BIOLOGICAL MEDICINE
Capital/Financing Update
2021-05-31 English
2020 Environment, Society and Governance Report
Regulatory Filings
2021-05-31 English
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN SPH BIOLOGICAL MEDICINE
M&A Activity
2021-05-27 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
2021-05-27 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2021-05-27 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2021-05-27 English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-27 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
2021-05-20 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
2021-05-19 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
2021-05-18 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
2021-05-14 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
2021-05-12 English
CONNECTED TRANSACTION PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
Capital/Financing Update
2021-05-11 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
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2021-04-28 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
2021-04-27 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
2021-04-22 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2021-04-20 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2021-04-20 English
2020 ANNUAL REPORT
Annual Report
2021-04-20 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
2021-04-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-09 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
2021-04-09 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
2021-03-30 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
2021-03-30 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
2021-03-28 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
2021-03-26 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-26 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
2021-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-15 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
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-04 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
2021-03-04 English
SUPPLEMENTAL ANNOUNCEMENT DEEDMED DISPOSAL OF SPHC
Capital/Financing Update
2021-02-23 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
2021-02-22 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
2021-02-10 English
CONNECTED TRANSACTION DEEMED DISPOSAL OF SPHC
Capital/Financing Update
2021-02-09 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
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 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
2021-02-01 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
2021-01-29 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
2021-01-26 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2021-01-19 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
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 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
2021-01-04 English