Year archive

Shanghai Pharmaceuticals Holding Co., Ltd. — 2025 filings

All 138 regulatory filings released by Shanghai Pharmaceuticals Holding Co., Ltd. (2607) in 2025, sourced directly from the official regulator.

138 Filings

2025 Period

2025 filings (138)

Filing	Released	Lang
UPDATE ON THE CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2026 SALES AND PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2025-12-31	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-30	English
VOLUNTARY ANNOUNCEMENT COMPLETION OF EQUITY ADJUSTMENT OF CONTROLLING SHAREHOLDER Share Issue/Capital Change	2025-12-30	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-29	English
CONTINUING CONNECTED TRANSACTION ENTERING INTO 2026 SALES AND PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2025-12-29	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-24	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-18	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-15	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-10	English
Interim dividend for the six months ended 30 June 2025 (updated) Notice of Dividend Amount	2025-12-10	English
Implementation Rules of the Audit Committee of the Board of Directors Governance Information	2025-12-09	English
ARTICLES OF ASSOCIATION Governance Information	2025-12-09	English
Interim dividend for the six months ended 30 June 2025 (updated) Notice of Dividend Amount	2025-12-09	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING RECORD DATE FOR DISTRIBUTION AND RECEIPT OF INTERIM CASH DIVIDENDS AND ABOLISHMENT OF THE SUPERVISORY BOARD AND RELATED MATTERS Declaration of Voting Results & Voting Rights Announcements	2025-12-09	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	2025-12-08	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	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	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	2025-11-28	English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-11-28	English
Interim dividend for the six months ended 30 June 2025 (updated) Notice of Dividend Amount	2025-11-18	English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-18	English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-18	English
ABOLISHMENT OF THE SUPERVISORY BOARD AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES AMENDMENTS TO THE IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM AMENDMENTS TO THE ADMINISTRATIV Proxy Solicitation & Information Statement	2025-11-18	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	2025-11-10	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	2025-11-06	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY BOARD AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING AND THE RULES OF Governance Information	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
2025 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2025	2025-10-30	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	2025-10-30	English
CONTINUING CONNECTED TRANSACTION RENEWAL OF PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2025-10-30	English
Interim dividend for the six months ended 30 June 2025 Notice of Dividend Amount	2025-10-30	English
ANNOUNCEMENT PROPOSED 2025 INTERIM PROFIT DISTRIBUTION PLAN Notice of Dividend Amount	2025-10-30	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	2025-10-28	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	2025-10-24	English
Notice of Board Meeting Regulatory Filings	2025-10-17	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	2025-10-14	English
VOLUNTARY ANNOUNCEMENT EQUITY ADJUSTMENT OF CONTROLLING SHAREHOLDER Major Shareholding Notification	2025-10-14	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	2025-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-06	English
FURTHER INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-09-25	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	2025-09-25	English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDER'S INTEREST Major Shareholding Notification	2025-09-25	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	2025-09-22	English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDERS' INTEREST Major Shareholding Notification	2025-09-22	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	2025-09-18	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	2025-09-15	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-15	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	2025-09-12	English
UPDATE ON THE CONNECTED TRANSACTION PROPOSED ACQUISITION OF 10% EQUITY INTEREST IN FINANCE COMPANY M&A Activity	2025-09-08	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	2025-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	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	2025-09-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-28	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	2025-08-28	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	2025-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	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	2025-07-29	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	2025-07-28	English
CONNECTED TRANSACTION PROPOSED ACQUISTION OF 10% EQUITY INTEREST IN FINANCE COMPANY M&A Activity	2025-07-25	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	2025-07-25	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	2025-07-21	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	2025-07-11	English
ANNOUNCEMENT ON THE ESTIMATED IMPROVEMENT FOR THE 2025 INTERIM RESULTS Earnings Release H1 2025	2025-07-09	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	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
CHANGE OF H SHARE REGISTRAR IN HONG KONG Regulatory Filings	2025-07-02	English
Final Dividends for the Year Ended 31 December 2024 (updated) Notice of Dividend Amount	2025-06-26	English
RESULTS OF THE ANNUAL GENERAL MEETING AND RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS Declaration of Voting Results & Voting Rights Announcements	2025-06-26	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	2025-06-19	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	2025-06-18	English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE ANNUAL GENERAL MEETING Regulatory Filings	2025-06-18	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	2025-06-10	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	2025-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
Final Dividends for the Year Ended 31 December 2024 (updated) Notice of Dividend Amount	2025-05-28	English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE ANNUAL GENERAL MEETING AGM Information	2025-05-28	English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-05-28	English
ANNUAL REPORT FOR 2024 REPORT OF THE BOARD OF DIRECTORS FOR 2024 REPORT OF THE BOARD OF SUPERVISORS FOR 2024 FINAL ACCOUNTS REPORT FOR 2024 AND FINANCIAL BUDGET FOR 2025 PROFIT DISTRIBUTION PLAN FOR 2 Proxy Solicitation & Information Statement	2025-05-28	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	2025-05-21	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	2025-05-20	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	2025-05-14	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	2025-05-12	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	2025-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	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	2025-04-29	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	2025-04-28	English
2025 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2025	2025-04-28	English
UPDATE ON DISCLOSEABLE TRANSACTION ACQUISTION OF 10% EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2025-04-27	English
2024 Sustainability Report & Environmental, Social and Governance Report Environmental & Social Information	2025-04-25	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-25	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	2025-04-22	English
UPDATE ON CONNECTED TRANSACTION PROPOSED PARTICIPATION IN THE ESTABLISHMENT OF THE BIOMEDICAL M&A FUND Capital/Financing Update	2025-04-14	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-04-14	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	2025-04-08	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	2025-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	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	2025-04-01	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	2025-03-31	English
Final Dividends for the Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-27	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	2025-03-27	English
2024 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2024	2025-03-27	English
List of Directors and Their Roles and Functions Governance Information	2025-03-27	English
CHANGE IN COMPOSITION OF THE BOARD COMMITTEE Board/Management Information	2025-03-27	English
Implementation Rules of the Nomination Committee of the Board of Directors Governance Information	2025-03-27	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	2025-03-26	English
ANNOUNCEMENT ON THE RECEIPT OF A DECISION OF ADMINISTRATIVE PENALTY BY A SUBSIDIARY Legal Proceedings Report	2025-03-21	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	2025-03-17	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	2025-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-13	English
ARTICLES OF ASSOCIATION Governance Information	2025-03-13	English
List of Directors and Their Roles and Functions Governance Information	2025-03-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES Declaration of Voting Results & Voting Rights Announcements	2025-03-13	English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM OF HOLDERS OF H SHARES FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 MARCH 2025 Proxy Solicitation & Information Statement	2025-03-12	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	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-04	English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-03-04	English
UPDATE ON DISCLOSEABLE TRANSACTION ACQUISTION OF 10% EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2025-03-02	English
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-21	English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-21	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-21	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-02-21	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	2025-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-06	English
CONNECTED TRANSACTION PROPOSED PARTICIPATION IN THE ESTABLISHMENT OF THE BIOMEDICAL M&A FUND Capital/Financing Update	2025-01-27	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	2025-01-24	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	2025-01-22	English
CHANGE OF NAME OF HONG KONG SHARE REGISTRAR Regulatory Filings	2025-01-20	English
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	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	2025-01-02	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	2025-01-01	English
Change of Address of Principal Place of Business in Hong Kong Regulatory Filings	2025-01-01	English
CONTINUING CONNECTED TRANSACTION ENTERING INTO 2025 SALES AND PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2025-01-01	English
DISCLOSEABLE TRANSACTION ACQUISTION OF 10% EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2025-01-01	English

Filings by year

2026 35 filings
2025 138 filings
2024 124 filings
2023 125 filings
2022 107 filings
2021 127 filings
2020 93 filings
2019 132 filings
2018 87 filings
2017 77 filings
2016 104 filings
2015 69 filings
2014 63 filings
2013 63 filings
2012 71 filings
2011 50 filings